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CVPE HOLDINGS LIMITED

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

This company is commonly known as Cvpe Holdings Limited. The company was founded 4 years ago and was given the registration number 12451029. The firm's registered office is in BIRMINGHAM. You can find them at 3 Rea Court, 40 Trent Street, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CVPE HOLDINGS LIMITED
Company Number:12451029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Rea Court, 40 Trent Street, Birmingham, England, B5 5NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rea Court, 40 Trent Street, Birmingham, England, B5 5NL

Director24 January 2022Active
First Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom, WS12 2DE

Director10 February 2020Active

People with Significant Control

Cvpe Investments Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:First Floor, Falcon Point, Park Plaza, Cannock, England, WS12 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Shilling Trading Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-03-08Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

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

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Incorporation

Incorporation company.

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