This company is commonly known as Cvs Finance Limited. The company was founded 19 years ago and was given the registration number 05188930. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CVS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05188930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG | Secretary | 30 March 2009 | Active |
| Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG | Director | 22 October 2004 | Active |
| Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG | Director | 25 October 2007 | Active |
| 46 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NG | Secretary | 24 August 2004 | Active |
| Baytree House, 3 Broomer Place, Cheshunt, EN8 9ER | Secretary | 21 October 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 26 July 2004 | Active |
| The Conifers, 33 Green Lane, Oxhey, WD19 4NL | Director | 22 October 2004 | Active |
| 3rd Floor 17, Albemarle Street, London, W1S 4HP | Director | 21 October 2004 | Active |
| 46 Heddon Court Avenue, Barnet, EN4 9NG | Director | 24 August 2004 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 26 July 2004 | Active |
| Quattro Investments Limited | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 The Broadway, The Broadway, Hatfield, England, AL9 5BG |
| Nature of control | : |
|
| Cvs Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broad House, 1 The Broadway, Hatfield, England, AL9 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-27 | Change of name | Certificate change of name company. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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