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CV LTD

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

This company is commonly known as Cv Ltd. The company was founded 18 years ago and was given the registration number 05858161. The firm's registered office is in NORTH SHIELDS. You can find them at 33 Queensway, Tymemouth, North Shields, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CV LTD
Company Number:05858161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Queensway, Tymemouth, North Shields, Tyne And Wear, England, NE30 4NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queensway, Tynemouth, North Shields, England, NE30 4NB

Director27 September 2023Active
33, Queensway, Tynemouth, North Shields, England, NE30 4NB

Director12 September 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary26 June 2006Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director26 June 2006Active

People with Significant Control

Mrs Hannah Louise Tucker
Notified on:29 August 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:33, Queensway, North Shields, England, NE30 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Tucker
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:33, Queensway, North Shields, England, NE30 4NB
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 (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
2023-09-28Address

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

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

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

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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