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CVR SUPPLIES.LTD

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

This company is commonly known as Cvr Supplies.ltd. The company was founded 17 years ago and was given the registration number 06088699. The firm's registered office is in SOUTHAM. You can find them at 16 Welsh Road West, , Southam, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CVR SUPPLIES.LTD
Company Number:06088699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Welsh Road West, Southam, Warwickshire, England, CV47 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Welsh Road West, Southam, England, CV47 0JN

Secretary11 August 2008Active
16 Welsh Road West, Southam, England, CV47 0JN

Director15 February 2007Active
39, Landor Road, Whitnash, Leamington Spa, England, CV31 2JY

Director01 January 2013Active
15, Beardsley Way, Acton, London, W3 7YQ

Secretary15 February 2007Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary07 February 2007Active
55a, Beechmount Avenue, Hanwell, London, United Kingdom, W7 3AE

Director13 August 2008Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director07 February 2007Active

People with Significant Control

Mr Christiaan Van Rensburg
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:16 Welsh Road West, Southam, England, CV47 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cisca Van Rensburg
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:16 Welsh Road West, Southam, England, CV47 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type dormant.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-07-17Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-07-17Accounts

Change account reference date company previous extended.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Address

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

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-15Officers

Change person director company with change date.

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2014-02-15Officers

Change person secretary company with change date.

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