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Cv Pallets Limited, CV1 4PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CV PALLETS LIMITED

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

This company is commonly known as Cv Pallets Limited. The company was founded 6 years ago and was given the registration number 11167465. The firm's registered office is in COVENTRY. You can find them at 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CV PALLETS LIMITED
Company Number:11167465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, Cash's Business Centre, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB

Director24 January 2018Active
139 Hillmorton Road, Rugby, England, CV22 5AT

Director10 January 2019Active

People with Significant Control

Mr Neil Robert Hughes
Notified on:23 January 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:139 Hillmorton Road, Rugby, England, CV22 5AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Vicki Caul
Notified on:24 January 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, Cash's Business Centre, Coventry, United Kingdom, CV1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Incorporation

Memorandum articles.

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2023-08-30Resolution

Resolution.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Capital

Capital allotment shares.

Download
2023-08-23Capital

Capital allotment shares.

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2023-08-23Capital

Capital allotment shares.

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2023-08-23Capital

Capital allotment shares.

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2023-04-26Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Persons with significant control

Notification of a person with significant control.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-03-12Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-10Resolution

Resolution.

Download
2018-01-24Incorporation

Incorporation company.

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