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CV COMMS LIMITED

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

This company is commonly known as Cv Comms Limited. The company was founded 23 years ago and was given the registration number 04099293. The firm's registered office is in AYLESBURY. You can find them at 1st Floor No 1 Carrera House, Merlin Court Gatehouse Close, Aylesbury, Buckinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CV COMMS LIMITED
Company Number:04099293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 33200 - Installation of industrial machinery and equipment
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1st Floor No 1 Carrera House, Merlin Court Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leys, Chorleywood Road, Rickmansworth, England, WD3 4ER

Secretary25 September 2002Active
183 Chislehurst Road, Petts Wood, BR6 0DU

Director17 February 2003Active
The Leys, Chorleywood Road, Rickmansworth, England, WD3 4ER

Director31 October 2000Active
13 Hunters Point, Chinnor, OX39 4TG

Secretary31 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 October 2000Active
Oakhanger House, Shefford Woodlands, Hungerford, RG17 7AN

Director01 January 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 October 2000Active

People with Significant Control

Mr Charles Vinan
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:1st Floor No 1 Carrera House, Aylesbury, HP19 8DP
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Officers

Change person secretary company with change date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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