CVC COMPONENTS LTD - MALDON


Company Profile Company Filings

Overview

CVC COMPONENTS LTD is a Private Limited Company from MALDON ENGLAND and has the status: Active.
CVC COMPONENTS LTD was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CVC COMPONENTS LTD - MALDON

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
33130 - Repair of electronic and optical equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 - Agents specialized in the sale of other particular products

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

THE RIVENDELL CENTRE
MALDON
ESSEX
CM9 5QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CVC CHELMER VALVE COMPANY LTD (until 21/11/2018)
UK ELECTRONIC COMPONENTS LIMITED (until 07/04/2010)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UMRAN KHAN Mar 1973 British Director 2002-11-25 CURRENT
MRS SAIMA KHAN Oct 1978 British Director 2017-12-22 CURRENT
SAIMA KHAN Oct 1978 British Secretary 2002-11-25 UNTIL 2018-11-01 RESIGNED
MR ROY LESLIE GREER Mar 1956 British Director 2002-11-25 UNTIL 2008-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Saima Khan 2016-04-06 10/1978 Latchingdon, Chelmsford   Essex Ownership of shares 50 to 75 percent
Mr Umran Khan 2016-04-06 3/1973 Latchingdon, Chelmsford   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2001 ELECTRONIC COMPONENTS LIMITED REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DEFENCE SUPPORT INTERNATIONAL LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TORST HOLDINGS LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLME COURT SCHOOL LTD CAMBRIDGESHIR Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
UK ELECTRONIC COMPONENTS LIMITED MALDON ENGLAND Active DORMANT 26110 - Manufacture of electronic components
TORST VENTURES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ACTUAL VIRTUAL LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLOSIR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BSL EXPRESS SPARES LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
FEL AVIONICS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
CVC CHELMER VALVE COMPANY LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ROAR TECHNOLOGY LIMITED MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ROAR TECH GROUP LIMITED MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CVC Components Ltd 2023-12-26 31-03-2023 £115,717 Cash
CVC Components Ltd 2022-11-01 31-03-2022 £112,506 Cash
Cvc Components Ltd 2021-11-19 31-03-2021 £137,287 Cash
CVC Components Ltd 2020-11-12 31-03-2020 £56,072 Cash
Cvc Components Ltd 2019-10-29 31-03-2019 £59,944 Cash
Cvc Components Ltd 2018-11-30 31-03-2018 £103,615 Cash
CVC CHELMER VALVE COMPANY LTD 2017-12-28 31-03-2017 £73,384 Cash £252,524 equity
Abbreviated Company Accounts - CVC CHELMER VALVE COMPANY LTD 2016-12-03 31-03-2016 £121,700 Cash £196,430 equity
Abbreviated Company Accounts - CVC CHELMER VALVE COMPANY LTD 2015-12-09 31-03-2015 £118,204 Cash £233,386 equity
Abbreviated Company Accounts - CVC CHELMER VALVE COMPANY LTD 2014-12-31 31-03-2014 £289,637 equity

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