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 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
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 |
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 |