This company is commonly known as Cv One Ltd.. The company was founded 8 years ago and was given the registration number 10026076. The firm's registered office is in BIRMINGHAM. You can find them at White House, 111 New Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CV ONE LTD. |
|---|---|---|
| Company Number | : | 10026076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2016 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | White House, 111 New Street, Birmingham, England, B2 4EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White House, New Street, Birmingham, England, B2 4EU | Director | 01 July 2022 | Active |
| 361 Centenary Plaza, 18 Holliday Street, Birmingham, England, B1 1TW | Director | 09 February 2018 | Active |
| Edmund House, 12-22 Newhall Street, Birmingham, England, B3 3AS | Director | 25 February 2016 | Active |
| 8, Raglan Street, Coventry, England, CV1 5QF | Director | 01 June 2017 | Active |
| Edmund House, 12-22 Newhall Street, Birmingham, England, B3 3AS | Director | 25 February 2016 | Active |
| Mr Mang Song | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 361 Centenary Plaza, 18 Holliday Street, Birmingham, England, B1 1TW |
| Nature of control | : |
|
| Mr Mang Song | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Edmund House, 12-22 Newhall Street, Birmingham, England, B3 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-02 | Accounts | Accounts amended with made up date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
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