Cavello Group Limited

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General information

Name:

Cavello Group Ltd

Office Address:

Langley House Lamport Drive Heartlands Business Park NN11 8YH Daventry

Number: 12325782

Incorporation date: 2019-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cavello Group Limited can be gotten hold of in Langley House Lamport Drive, Heartlands Business Park in Daventry. The firm postal code is NN11 8YH. Cavello Group has been operating on the market since the company was set up in 2019. The firm Companies House Registration Number is 12325782. The company debuted under the business name Langley Corporation, but for the last 2 years has operated under the business name Cavello Group Limited. The firm's registered with SIC code 43910 and has the NACE code: Roofing activities. Saturday 31st December 2022 is the last time when account status updates were filed.

Roger W. and Antonio S. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021/06/01. At least one secretary in this firm is a limited company, specifically Hp Secretarial Services Limited.

  • Previous company's names
  • Cavello Group Limited 2022-04-20
  • Langley Corporation Limited 2019-11-20

Company staff

Hp Secretarial Services Limited

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Rushmills, Northampton, NN4 7YB, England

Latest update: 10 January 2024

Roger W.

Role: Director

Appointed: 01 June 2021

Latest update: 10 January 2024

Antonio S.

Role: Director

Appointed: 20 November 2019

Latest update: 10 January 2024

People with significant control

The companies that control the firm are as follows: Silvestri Properties Limited owns 1/2 or less of company shares. This company can be reached in Daventry at Lamport Drive, Heartlnds Business Park, NN11 8Y, Northamptonshire and was registered as a PSC under the registration number 12329910. Antonio S. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Silvestri Properties Limited
Address: Langley House Lamport Drive, Heartlnds Business Park, Daventry, Northamptonshire, NN11 8Y, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12329910
Notified on 4 January 2022
Nature of control:
1/2 or less of shares
Antonio S.
Notified on 20 November 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Audit Fees Expenses 24,500
Fees For Non-audit Services 14,000
Company Contributions To Money Purchase Plans Directors 33,422
Director Remuneration 979,853
Number Directors Accruing Benefits Under Money Purchase Scheme 2
Accumulated Amortisation Impairment Intangible Assets 3,786,695
Amortisation Expense Intangible Assets 387,652
Applicable Tax Rate 19
Average Number Employees During Period 82
Current Tax For Period 166,145
Depreciation Expense Property Plant Equipment 190,178
Dividends Paid On Shares Interim 500,000
Fixed Assets 5,000,000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 20,940
Further Item Interest Expense Component Total Interest Expense 6,863
Further Item Operating Income Component Total Other Operating Income 243,807
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 334
Gain Loss On Disposals Property Plant Equipment 4,391
Increase Decrease In Current Tax From Adjustment For Prior Periods 5,455
Increase From Amortisation Charge For Year Intangible Assets 406,652
Interest Payable Similar Charges Finance Costs 17,961
Investments 5,000,000
Investments Fixed Assets 5,000,000
Investments In Group Undertakings 5,000,000
Number Shares Issued Fully Paid 100,000
Other Deferred Tax Expense Credit 32,525
Pension Other Post-employment Benefit Costs Other Pension Costs 151,814
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 2,058,353
Profit Loss On Ordinary Activities Before Tax 2,262,478
Social Security Costs 520,613
Staff Costs Employee Benefits Expense 4,813,148
Tax Expense Credit Applicable Tax Rate 429,871
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 16,469
Tax Tax Credit On Profit Or Loss On Ordinary Activities 204,125
Total Assets Less Current Liabilities 5,000,000
Total Current Tax Expense Credit 171,600
Total Operating Lease Payments 27,483
Turnover Revenue 22,696,450
Wages Salaries 4,140,721

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On Thursday 29th June 2023 - new secretary appointed (AP04)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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  • 43910 : Roofing activities
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