CAVA Midco 1 Limited

Company Name	CAVA Midco 1 Limited
Directors	Michael James Douglas Woolfrey and Nicholas Daniel Spencer Yeates
Company Status	Active
Company Number	12117343
Category	Private Limited Company
Incorporation Date	23 July 2019(4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael James Douglas Woolfrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(1 week, 2 days after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Nicholas Daniel Spencer Yeates
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Adam Maidment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Peter William Ralph
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(1 week, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Location

Registered Address	7th Floor, St Clare House 30 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

25 September 2023	Resolutions RES13 ‐ Share premium account cancelled 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2023	Statement of capital on 25 September 2023 GBP 1 (5 pages)
25 September 2023	Solvency Statement dated 25/09/23 (1 page)
25 September 2023	Statement by Directors (1 page)
1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
20 June 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
6 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
14 May 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
29 September 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
4 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 May 2020	Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
18 November 2019	Appointment of Quentin Mark Brocklebank as a director on 13 November 2019 (2 pages)
18 November 2019	Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019 (1 page)
28 August 2019	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 920.00 (8 pages)
6 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019. (4 pages)
5 August 2019	Termination of appointment of Adam Maidment as a director on 1 August 2019 (1 page)
5 August 2019	Termination of appointment of Peter William Ralph as a director on 1 August 2019 (1 page)
5 August 2019	Registered 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 2019	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 (2 pages)
5 August 2019	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
5 August 2019	Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019 (2 pages)
23 July 2019	Incorporation Statement of capital on 2019-07-23 GBP .02 (16 pages)

CAVA Midco 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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