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CVL PROPERTIES LTD

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

This company is commonly known as Cvl Properties Ltd. The company was founded 17 years ago and was given the registration number 05930646. The firm's registered office is in BEDFORD. You can find them at 3 Enterprise Way, Flitwick, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CVL PROPERTIES LTD
Company Number:05930646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Enterprise Way, Flitwick, Bedford, England, MK45 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Enterprise Way, Flitwick, Bedford, England, MK45 5BX

Secretary16 October 2006Active
3, Enterprise Way, Flitwick, Bedford, England, MK45 5BX

Director16 October 2006Active
3, Enterprise Way, Flitwick, Bedford, England, MK45 5BX

Director16 October 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary11 September 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director11 September 2006Active

People with Significant Control

Mr Timothy James Elston
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3, Enterprise Way, Bedford, England, MK45 5BX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-11-24Capital

Capital allotment shares.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Address

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

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Accounts

Change account reference date company current extended.

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