CVI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CVI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CVI GROUP LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820307. The accounts status is SMALL and accounts are next due on 31/12/2024.
CVI GROUP LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820307. The accounts status is SMALL and accounts are next due on 31/12/2024.
CVI GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK WEEKS | Jan 1963 | British | Director | 2021-04-28 | CURRENT |
MR CHRISTIAN VERHOUNIG | Jul 1977 | Austrian | Director | 2020-08-18 | CURRENT |
MR SIMON MARK WEEKS | Jan 1963 | British | Director | 2021-03-25 UNTIL 2021-04-09 | RESIGNED |
CHRISTOPHER COATES | Oct 1958 | British | Director | 2021-03-25 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Njord Partners Llp | 2021-04-15 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christian Verhounig | 2020-08-18 - 2021-04-15 | 7/1977 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-16 | 31-03-2023 | 2,827 Cash 6,832 equity |
ACCOUNTS - Final Accounts | 2022-09-05 | 31-08-2021 | 98 Cash 6,832 equity |