Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVELLO GROUP LIMITED

Company number 12325782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 PSC04 Change of details for Mr Antonio Silvestri as a person with significant control on 10 August 2025
View PDF Change of details for Mr Antonio Silvestri as a person with significant control on 10 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2026 CH01 Director's details changed for Mr Antonio Silvestri on 10 August 2025
View PDF Director's details changed for Mr Antonio Silvestri on 10 August 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 CS01 Confirmation statement made on 25 April 2026 with no updates
View PDF Confirmation statement made on 25 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AP01 Appointment of Giuliano Fabio Silvestri as a director on 1 October 2025
View PDF Appointment of Giuliano Fabio Silvestri as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
07 May 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
View PDF Confirmation statement made on 25 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
26 Nov 2024 MR01 Registration of charge 123257820002, created on 22 November 2024
View PDF Registration of charge 123257820002, created on 22 November 2024 - link opens in a new window - 17 pages (17 pages)
06 Sep 2024 MR01 Registration of charge 123257820001, created on 4 September 2024
View PDF Registration of charge 123257820001, created on 4 September 2024 - link opens in a new window - 16 pages (16 pages)
04 Sep 2024 AD01 Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024
View PDF Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 25 April 2022
View PDF Second filing of Confirmation Statement dated 25 April 2022 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 13 November 2021
View PDF Second filing of Confirmation Statement dated 13 November 2021 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 13 November 2020
View PDF Second filing of Confirmation Statement dated 13 November 2020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 AP04 Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
View PDF Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
18 Aug 2023 AD03 Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
View PDF Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
17 Aug 2023 AD02 Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
View PDF Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
10 Aug 2023 AP03 Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
View PDF Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 TM02 Termination of appointment of Ella Maureen Churchman as a secretary on 29 June 2023
View PDF Termination of appointment of Ella Maureen Churchman as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
View PDF Confirmation statement made on 25 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
- link opens in a new window - 7 pages (7 pages)
20 Apr 2022 CERTNM Company name changed langley corporation LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
View PDF Company name changed langley corporation LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
- link opens in a new window - 3 pages (3 pages)