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CONTRACT VENTILATION SERVICES LTD

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

This company is commonly known as Contract Ventilation Services Ltd. The company was founded 23 years ago and was given the registration number 04136824. The firm's registered office is in ASHFORD. You can find them at Unit 1 Pound Lane, Kingsnorth, Ashford, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CONTRACT VENTILATION SERVICES LTD
Company Number:04136824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Pound Lane, Kingsnorth, Ashford, Kent, TN23 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manse, Plain Road, Smeeth, Ashford, TN25 6QN

Secretary12 April 2007Active
Cvs House, The Manse, Plain Road, Smeeth, Ashford, England, TN25 6QN

Director20 January 2001Active
Cvs House, The Manse, Plain Road, Smeeth, Ashford, England, TN25 6QN

Director01 November 2005Active
Arran, Silverlands Road, Lyminge, Folkestone, CT18 8JQ

Secretary20 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 January 2001Active

People with Significant Control

Mr Ian Richard Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Cvs House, The Manse, Plain Road, Ashford, England, TN25 6QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Nicola Lane
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Cvs House, The Manse, Plain Road, Ashford, England, TN25 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

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

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-03Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-16Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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