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CV SPECIALISTS LTD

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

This company is commonly known as Cv Specialists Ltd. The company was founded 14 years ago and was given the registration number 07260484. The firm's registered office is in LONDON. You can find them at 56 Leman Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CV SPECIALISTS LTD
Company Number:07260484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:56 Leman Street, London, England, E1 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Leman Street, London, England, E1 8EU

Director01 June 2018Active
56, Leman Street, London, England, E1 8EU

Director01 November 2017Active
56, Leman Street, London, England, E1 8EU

Director20 May 2010Active

People with Significant Control

Mr Hasib Reza Howlader
Notified on:01 June 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hee Ock Kang
Notified on:01 November 2017
Status:Active
Date of birth:January 1978
Nationality:South Korean
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:7, Hoppett Road, London, England, E4 6HA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Officers

Termination director company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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