UKBizDB.co.uk

C.C.V. (NORTH WEST) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.c.v. (north West) Ltd. The company was founded 26 years ago and was given the registration number 03461403. The firm's registered office is in BARTHOMLEY. You can find them at Bridge House Farm, Barthomley Road, Barthomley, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C.C.V. (NORTH WEST) LTD
Company Number:03461403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge House Farm, Barthomley Road, Barthomley, Cheshire, England, CW2 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables End, Dean Row Road, Wilmslow, England, SK9 2BU

Secretary26 April 2016Active
Bridge House Farm, Barthomley Road, Barthomley, England, CW2 5NT

Director26 April 2016Active
32 Holmefield Gardens, Barrow Ford, BB9 8NW

Secretary26 February 1999Active
Bridge House Farm, Barthomley Road, Barthomley, United Kingdom, CW2 5NT

Secretary11 September 2009Active
1 Haig Road, Stretford, Manchester, M32 0DS

Secretary06 November 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 November 1997Active
Stables End, Dean Row Road, Wilmslow, SK9 2BU

Director15 April 1998Active
Stables End, Deanrow Road, Wilmslow, SK9 2BU

Director06 November 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 November 1997Active

People with Significant Control

Mr Neil Anthony Chapman
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Bridge House Farm, Barthomley Road, Barthomley, England, CW2 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Coyne
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Bridge House Farm, Barthomley Road, Barthomley, England, CW2 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Accounts

Change account reference date company previous shortened.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-18Accounts

Change account reference date company previous shortened.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Accounts

Change account reference date company previous shortened.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Accounts

Change account reference date company previous shortened.

Download
2016-04-27Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.