Company NameCAVA Topco Limited
Company StatusActive
Company Number12117287
CategoryPrivate Limited Company
Incorporation Date23 July 2019(4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMichael James Douglas Woolfrey
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD
Director NameMr Mark Deed
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Gurinder Singh Sunner
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleInvestment Partner
Country of ResidenceUnited Kingdom
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Nicholas Daniel Spencer Yeates
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(4 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7th Floor St Clare House
30 Minories
London
EC3N 1DD
Director NameMr Peter William Ralph
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD
Director NameMr Adam Maidment
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(1 week, 2 days after company formation)
Appointment Duration3 years, 4 months (resigned 12 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD
Director NameMr Quentin Mark Brocklebank
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(3 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 October 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD
Director NameMr Ben Woolley
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2021(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 December 2022)
RoleInvestor Director
Country of ResidenceEngland
Correspondence Address7th Floor, St Clare House 30 Minories
London
EC3N 1DD

Location

Registered Address7th Floor, St Clare House
30 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 22 July 2023 with updates (5 pages)
19 June 2023Group of companies' accounts made up to 31 December 2022 (40 pages)
17 April 2023Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
19 December 2022Appointment of Mr Mark Deed as a director on 12 December 2022 (2 pages)
19 December 2022Termination of appointment of David Stuart Gilbertson as a director on 12 December 2022 (1 page)
19 December 2022Termination of appointment of Ben Woolley as a director on 12 December 2022 (1 page)
19 December 2022Appointment of Mr Gurinder Singh Sunner as a director on 12 December 2022 (2 pages)
19 December 2022Termination of appointment of Adam Maidment as a director on 12 December 2022 (1 page)
19 December 2022Notification of Violet Bidco Limited as a person with significant control on 12 December 2022 (2 pages)
19 December 2022Cessation of Kester Capital Llp as a person with significant control on 12 December 2022 (1 page)
19 December 2022Cessation of Kester Gp Ii Llp as a person with significant control on 12 December 2022 (1 page)
28 July 2022Confirmation statement made on 22 July 2022 with updates (5 pages)
6 June 2022Group of companies' accounts made up to 31 December 2021 (41 pages)
18 March 2022Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
18 March 2022Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 July 2021Confirmation statement made on 22 July 2021 with updates (5 pages)
12 May 2021Group of companies' accounts made up to 31 December 2020 (40 pages)
18 February 2021Termination of appointment of Peter William Ralph as a director on 17 February 2021 (1 page)
18 February 2021Appointment of Mr Ben Woolley as a director on 17 February 2021 (2 pages)
18 December 2020Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,000
(3 pages)
29 September 2020Confirmation statement made on 22 July 2020 with updates (5 pages)
4 June 2020Group of companies' accounts made up to 31 December 2019 (39 pages)
26 May 2020Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
6 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 991.78
(3 pages)
28 February 2020Statement of capital following an allotment of shares on 26 February 2020
  • GBP 931.28
(3 pages)
18 November 2019Appointment of Quentin Mark Brocklebank as a director on 13 November 2019 (2 pages)
14 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 920
(25 pages)
12 August 2019Particulars of variation of rights attached to shares (19 pages)
12 August 2019Change of share class name or designation (2 pages)
8 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(55 pages)
6 August 2019Change of details for Kester Gp Ii Llp as a person with significant control on 1 August 2019 (2 pages)
6 August 2019Change of details for Kester Capital as a person with significant control on 23 July 2019 (2 pages)
5 August 2019Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019 (2 pages)
5 August 2019Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 (2 pages)
5 August 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
5 August 2019Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019 (1 page)
5 August 2019Director's details changed for Mr David Stuart Gilbertson on 1 August 2019 (2 pages)
23 July 2019Incorporation
Statement of capital on 2019-07-23
  • GBP .02
(18 pages)