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CVAM HOLDINGS LTD

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

This company is commonly known as Cvam Holdings Ltd. The company was founded 9 years ago and was given the registration number 09482816. The firm's registered office is in DENBIGH. You can find them at Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CVAM HOLDINGS LTD
Company Number:09482816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, United Kingdom, LL16 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyffryn Trading Estate, Rhyl Road, Denbigh, United Kingdom, LL16 5SU

Director11 March 2015Active
Bryn Polyn Mawr, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0LW

Director11 March 2015Active

People with Significant Control

Mr Anthony Alan Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Dyffryn Trading Estate, Rhyl Road, Denbigh, United Kingdom, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Alan Watkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Bryn Polyn Mawr, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0LW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type group.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type group.

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2020-04-28Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type small.

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2017-03-16Accounts

Accounts with accounts type small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type small.

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2016-02-24Accounts

Change account reference date company previous shortened.

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2016-01-29Capital

Capital allotment shares.

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2015-11-18Accounts

Change account reference date company current extended.

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2015-03-11Incorporation

Incorporation company.

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