This company is commonly known as C.ro Vec Limited. The company was founded 20 years ago and was given the registration number 04999257. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | C.RO VEC LIMITED |
|---|---|---|
| Company Number | : | 04999257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 21 October 2019 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2020 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2020 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2020 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 18 December 2003 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 21 October 2019 | Active |
| 15 Mermaid Way, Maldon, CM9 5LA | Secretary | 18 December 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 18 December 2003 | Active |
| The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY | Director | 18 December 2003 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 27 May 2013 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 27 May 2013 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 02 June 2016 | Active |
| The Quadrangle, 2nd, Floor, 180 Wardour Street, London, W1F 8FY | Director | 22 April 2004 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 19 April 2006 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 March 2017 | Active |
| The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY | Corporate Director | 06 February 2008 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 18 December 2003 | Active |
| Stationstraat 29, B-3070, Kortenberg, Belgium, | Corporate Director | 01 January 2014 | Active |
| 95, St Amandsstraat, Strombeek Bever, Belgium, 1853 | Corporate Director | 18 December 2003 | Active |
| Purfleet Real Estate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
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