CV RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

CV RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CV RETAIL LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05367072. The accounts status is MICRO ENTITY.

CV RETAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CHANCERY HOUSE
LONDON
WC2A 1QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2020 30/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE JOHN DESMOND ROBERTS Feb 1949 British Director 2006-02-17 CURRENT
MISS HELEN BINA CARA Jul 1972 British Director 2005-02-16 UNTIL 2006-02-17 RESIGNED
MR ADRIAN JOHN SANDBACH Secretary 2016-08-23 UNTIL 2020-01-31 RESIGNED
JOHN BURDETT British Secretary 2005-02-16 UNTIL 2006-02-17 RESIGNED
DAVID BROWN Secretary 2006-02-17 UNTIL 2007-04-30 RESIGNED
MR IAN CHARLES BLACKMAN Jun 1960 British Secretary 2007-04-30 UNTIL 2016-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Counterbooks Limited 2016-04-06 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
Micro-entity Accounts - CV RETAIL LIMITED 2021-01-01 31-12-2019 £1 equity
Micro-entity Accounts - CV RETAIL LIMITED 2019-10-01 31-12-2018 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DEAR BODY LIMITED LONDON Active DORMANT 46450 - Wholesale of perfume and cosmetics