CVD LIMITED - LONDON


Company Profile Company Filings

Overview

CVD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CVD LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03928998. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CVD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD ROFFEY Jan 1979 British Director 2022-02-23 CURRENT
MR DAVID JOHN BROOKS Apr 1969 British Director 2022-02-23 CURRENT
MR JOHN QUINTIN MCCALL British Director 2000-02-15 UNTIL 2001-03-01 RESIGNED
SANJIV DEMBLA Apr 1969 British Director 2010-03-26 UNTIL 2016-08-12 RESIGNED
MR PATRICK CHARLES CROCKFORD May 1952 British Director 2001-03-01 UNTIL 2010-03-26 RESIGNED
MR MARK JOSEPH BROOKS-WADHAM Oct 1963 British Director 2000-02-15 UNTIL 2022-02-23 RESIGNED
MR MATTHEW TYNE Secretary 2016-08-02 UNTIL 2022-04-30 RESIGNED
MR JOHN QUINTIN MCCALL British Secretary 2000-02-15 UNTIL 2001-03-01 RESIGNED
SANJIV DEMBLA FCCA British Secretary 2010-03-26 UNTIL 2016-08-12 RESIGNED
MR PATRICK CHARLES CROCKFORD May 1952 British Secretary 2001-03-01 UNTIL 2010-03-26 RESIGNED
MR MATTHEW TYNE Sep 1971 British Director 2016-08-02 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caretidy Two Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caretidy Limited 2016-04-06 - 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CVD LIMITED 2023-07-22 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CVD LIMITED 2022-12-16 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CVD LIMITED 2021-07-29 30-11-2020 £2 equity
Dormant Company Accounts - CVD LIMITED 2020-01-30 30-11-2019 £2 equity
Dormant Company Accounts - CVD LIMITED 2019-05-17 30-11-2018 £2 equity
Dormant Company Accounts - CVD PLC 2018-05-05 30-11-2017 £2 equity

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