This company is commonly known as Cvs Investments 1 Limited. The company was founded 3 years ago and was given the registration number 13026707. The firm's registered office is in LONDON. You can find them at 16 Ossulton Way, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CVS INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | 13026707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Ossulton Way, London, England, N2 0DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 17 November 2020 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 23 November 2020 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 23 November 2020 | Active |
| Neil Joseph Staunton | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB |
| Nature of control | : |
|
| Mr Craig Edward Smith | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Ossulton Way, London, England, N2 0DS |
| Nature of control | : |
|
| Cofounder Venture Studios Limited | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Incorporation | Incorporation company. | Download |
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