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CVI GROUP LIMITED

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

This company is commonly known as Cvi Group Limited. The company was founded 3 years ago and was given the registration number 12820307. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CVI GROUP LIMITED
Company Number:12820307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director18 August 2020Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director28 April 2021Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director25 March 2021Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director25 March 2021Active

People with Significant Control

Njord Partners Llp
Notified on:15 April 2021
Status:Active
Country of residence:England
Address:Reading Bridge House, 4th Floor, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Verhounig
Notified on:18 August 2020
Status:Active
Date of birth:July 1977
Nationality:Austrian
Country of residence:United Kingdom
Address:8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-14Accounts

Accounts with accounts type small.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-12-14Accounts

Change account reference date company previous shortened.

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2022-11-09Gazette

Gazette filings brought up to date.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-06-23Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2020-08-18Incorporation

Incorporation company.

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