This company is commonly known as Cv8 Limited. The company was founded 25 years ago and was given the registration number 03749448. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CV8 LIMITED |
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Company Number | : | 03749448 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Secretary | 13 April 1999 | Active |
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 13 April 1999 | Active |
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 01 July 2006 | Active |
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 01 July 2006 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 08 April 1999 | Active |
68 Windy Arbour, Kenilworth, CV8 2BB | Director | 13 April 1999 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 08 April 1999 | Active |
Mr Geoffrey Keith Insley | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
Nature of control | : |
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Mrs Keitha Ann Insley | ||
Notified on | : | 20 June 2018 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 68 Windy Arbour, Kenilworth, England, CV8 2BB |
Nature of control | : |
|
Mrs Vivienne Frances Insley | ||
Notified on | : | 20 June 2018 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-13 | Officers | Change person director company with change date. | Download |
2022-07-13 | Officers | Change person director company with change date. | Download |
2022-07-13 | Officers | Change person secretary company with change date. | Download |
2022-07-13 | Officers | Change person director company with change date. | Download |
2022-07-13 | Officers | Change person director company with change date. | Download |
2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-13 | Officers | Change person director company with change date. | Download |
2021-08-30 | Officers | Change person director company with change date. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-26 | Incorporation | Memorandum articles. | Download |
2020-10-26 | Resolution | Resolution. | Download |
2020-10-26 | Capital | Capital name of class of shares. | Download |
2020-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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