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C.V. EARL LIMITED

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

This company is commonly known as C.v. Earl Limited. The company was founded 25 years ago and was given the registration number 03705234. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:C.V. EARL LIMITED
Company Number:03705234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, West Cliff Gardens, Herne Bay, England, CT6 8DP

Director31 March 2023Active
37, Gorrell Road, Whitstable, England, CT5 1RW

Director31 March 2023Active
Hawkswell Farm, Luddenham, Faversham, ME13 0TJ

Secretary01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 1999Active
78a, Preston Street, Faversham, United Kingdom, ME13 8NU

Director01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 1999Active

People with Significant Control

Sonja Helen Louise Earl
Notified on:31 March 2023
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:14, West Cliff Gardens, Herne Bay, United Kingdom, CT6 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holly Georgina Claire Garratt
Notified on:31 March 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:37, Gorrell Road, Whitstable, United Kingdom, CT5 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Vernon Earl
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:78a, Preston Street, Faversham, United Kingdom, ME13 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Second filing of director termination with name.

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2023-11-07Persons with significant control

Second filing notification of a person with significant control.

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2023-11-07Persons with significant control

Second filing notification of a person with significant control.

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2023-10-11Persons with significant control

Second filing cessation of a person with significant control.

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2023-09-23Officers

Second filing of director appointment with name.

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2023-09-23Officers

Second filing of director appointment with name.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-05-04Address

Change sail address company with old address new address.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Address

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

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Address

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

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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