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CVC CHELMER VALVE COMPANY LIMITED

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

This company is commonly known as Cvc Chelmer Valve Company Limited. The company was founded 5 years ago and was given the registration number 11873950. The firm's registered office is in CHELMSFORD. You can find them at Scatterbrook Farm Rectory Lane, Latchingdon, Chelmsford, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CVC CHELMER VALVE COMPANY LIMITED
Company Number:11873950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Scatterbrook Farm Rectory Lane, Latchingdon, Chelmsford, United Kingdom, CM3 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director11 March 2019Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director11 March 2019Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director01 April 2020Active

People with Significant Control

Mr Zakariyah Waheed Ali Khan
Notified on:01 April 2020
Status:Active
Date of birth:December 2003
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Saima Khan
Notified on:11 March 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Scatterbrook Farm, Rectory Lane, Chelmsford, United Kingdom, CM3 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umran Khan
Notified on:11 March 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Scatterbrook Farm, Rectory Lane, Chelmsford, United Kingdom, CM3 6HB
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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-19Address

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

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-11Incorporation

Incorporation company.

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