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C.V.E. (LONDON) LIMITED

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

This company is commonly known as C.v.e. (london) Limited. The company was founded 13 years ago and was given the registration number 07456322. The firm's registered office is in ESHER. You can find them at Dawes Court House Dawes Court, High Street, Esher, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:C.V.E. (LONDON) LIMITED
Company Number:07456322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Chertsey Road, Feltham, United Kingdom, TW13 4RL

Director01 December 2010Active
Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD

Director20 October 2022Active
Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD

Director11 October 2021Active
89, Chertsey Road, Feltham, United Kingdom, TW13 4RL

Director01 December 2010Active

People with Significant Control

Mr William John Rees
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Dawes Court House, Dawes Court, Esher, KT10 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Rees
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Dawes Court House, Dawes Court, Esher, KT10 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-04Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Termination director company with name termination date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-09Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Change account reference date company current shortened.

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2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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