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CVG INVESTMENTS LIMITED

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

This company is commonly known as Cvg Investments Limited. The company was founded 51 years ago and was given the registration number 01097602. The firm's registered office is in TADWORTH. You can find them at Walnut Cottage, Lovelands Lane, Tadworth, Surrey. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CVG INVESTMENTS LIMITED
Company Number:01097602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1973
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Cottage, Lovelands Lane, Tadworth, Uk, KT20 6XG

Secretary28 September 2011Active
Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6XG

Director-Active
Teide, Fishery Road, Maidenhead, SL6 1UP

Secretary28 February 1993Active
120 Uxbridge Road, Harrow Weald, Harrow, HA3 6TR

Secretary-Active
27 Oak Road, Cobham, KT11 3BA

Secretary18 December 2002Active
Flat 7, 9 Ennismore Gardens, London, SW7 1NL

Secretary20 June 1997Active
Teide, Fishery Road, Maidenhead, SL6 1UP

Director-Active
28 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX

Director-Active
Flat 6, 30 Bramham Gardens, London, SW5 0HF

Director16 June 1999Active

People with Significant Control

Mr Henry Norman Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:Walnut Cottage, Lovelands Lane, Tadworth, KT20 6XG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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