CAVU ECOMMERCE (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
CAVU ECOMMERCE (EMEA) LIMITED
COMPANY NUMBER
07107772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/12/2009
(13 years and 3 months old)
WEBSITE
LOOKING4.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2009
17/03/2022
LOOKING4PARKING LTD
REGISTERED ADDRESS
6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT
MANCHESTER
M90 1QX
Telephone: 08081639183
TPS: No
MANCHESTER
M90 1QX
Telephone: 08081639183
TPS: No
TRADING ADDRESSES
10 Greenhouse
Beeston Road
Leeds
West Yorkshire
LS11 6AD
Olympic House
Manchester Airport
MANCHESTER
M90 1QX
Credit Risk Overview
Want to learn more about CAVU ECOMMERCE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Change of director’s details (CH01) | officers | |
| 06/10/2022 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
| LOOKING4PARKING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Board Member Martin Jones (918517549) Appointed |
| 13/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Nolan Charles Hough (925491626) Appointed |
Credit Risk Overview
Want to learn more about CAVU ECOMMERCE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVU ECOMMERCE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVU ECOMMERCE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2022 - Present (1years) Born in Jan 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2022 - Present (1years) Born in Aug 1979 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/10/2022 - Present (5 months) Born in Jun 1976 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2009 - 21/06/2018 (8 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
17/12/2009 - 21/06/2018 (8 years and 6 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Change of director’s details (CH01) | officers | |
| 06/10/2022 | Appointment of director (AP01) | officers | |
| 04/10/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 12/04/2022 | No description (RESOLUTIONS) | other | |
| 11/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2022 | Appointment of director (AP01) | officers | |
| 17/03/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 24/02/2022 | Termination of appointment of director (TM01) | officers | |
| 24/02/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 03/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/12/2020 | Termination of appointment of director (TM01) | officers | |
| 09/12/2020 | Termination of appointment of director (TM01) | officers | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/09/2019 | Change of director’s details (CH01) | officers | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/05/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2018 | Appointment of director (AP01) | officers | |
| 12/07/2018 | Appointment of director (AP01) | officers | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 16/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 04/07/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 15/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/04/2016 | No description (RESOLUTIONS) | other | |
| 01/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 31/05/2015 | Annual Return (AR01) | returns | |
| 07/05/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Annual Accounts. (AA) | accounts | |
| 13/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2012 | Annual Accounts. (AA) | accounts | |
| 26/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/05/2012 | Annual Return (AR01) | returns | |
| 13/02/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Termination of appointment of director (TM01) | officers | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 19/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Annual Return (AR01) | returns | |
| 23/09/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Board Member Martin Jones (918517549) Appointed |
| 13/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Nolan Charles Hough (925491626) Appointed |
| 06/10/2022 | Mark Ashley Hinge (907773333) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Mark Ashley Hinge (907773333) Appointed |
| 07/03/2022 | Janine Bramall (927614295) has left the board |
| 07/03/2022 | New Board Member David Halsall (915054899) Appointed |
| 28/02/2022 | John Kenneth O'Toole (916625403) has left the board |
| 28/02/2022 | Bradley James Miller (925232999) has left the board |
| 13/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/07/2019 | Charles Thomas Cornish (924837656) has left the board |
| 19/07/2019 | New Board Member Charles Thomas Cornish (909515128) Appointed |
| 04/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | David Hirst Greenbrown (911937023) has left the board |
| 16/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Neil Philip Thompson (915804904) Appointed |
| 16/07/2018 | New Board Member Charles Thomas Cornish (924837656) Appointed |
| 16/07/2018 | Martin Mansell (914772016) has left the board |
| 16/07/2018 | Daniel Michael John Crook (922719492) has left the board |
| 16/07/2018 | Jonathan Christopher Francis Heavens (923896455) has left the board |
| 16/07/2018 | Philip Hirst Green (923896451) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 16/10/2017 | New Board Member Daniel Michael John Crook (922719492) Appointed |
| 16/10/2017 | New Board Member Philip Hirst Green (923896451) Appointed |
| 16/10/2017 | New Board Member Jonathan Christopher Francis Heavens (923896455) Appointed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 17/05/2017 | Mark Ashley Hinge (907773333) has left the board |
| 17/05/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Mark Ashley Hinge (907773333) Appointed |
| 05/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 12/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 18/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
