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CV2 LIMITED

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

This company is commonly known as Cv2 Limited. The company was founded 21 years ago and was given the registration number 04688544. The firm's registered office is in LONDON. You can find them at St Marys House, 42 Vicarage Crescent, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CV2 LIMITED
Company Number:04688544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Marys House, 42 Vicarage Crescent, London, SW11 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director31 March 2003Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director31 March 2003Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Secretary31 March 2003Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary06 March 2003Active
3 Roy Square, London, E14 8BY

Director21 March 2003Active
59 Sarsfeld Road, London, SW12 8HR

Director21 March 2003Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director06 March 2003Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director06 March 2003Active

People with Significant Control

Yellowwoods Associates Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Vicarage Crescent, London, England, SW11 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption full.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption full.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption full.

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2013-10-30Officers

Change person secretary company with change date.

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2013-10-29Officers

Change person director company with change date.

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2013-10-29Officers

Change person secretary company with change date.

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2013-10-29Officers

Change person director company with change date.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type dormant.

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