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THE CV PACK LTD.

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

This company is commonly known as The Cv Pack Ltd.. The company was founded 8 years ago and was given the registration number 09883607. The firm's registered office is in LONDON. You can find them at 53 Harpenden Road, Flat 2, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:THE CV PACK LTD.
Company Number:09883607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:53 Harpenden Road, Flat 2, London, England, SE27 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, St. Leonards Road, Exeter, England, EX2 4LS

Director10 August 2018Active
93, St. Leonards Road, Exeter, England, EX2 4LS

Director23 November 2015Active
53, Harpenden Road, Flat 2, London, England, SE27 0AG

Director23 November 2015Active

People with Significant Control

Mr Henry Albert Muirhead-Smith
Notified on:01 August 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:93, St. Leonards Road, Exeter, England, EX2 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Morwenna Pamela Hicks
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:93, St. Leonards Road, Exeter, England, EX2 4LS
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 (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
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Termination director company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-24Address

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

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2021-09-24Address

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

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2021-02-01Address

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

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-08-17Officers

Appoint person director company with name date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Address

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

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2017-09-18Resolution

Resolution.

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2017-07-19Accounts

Accounts with accounts type dormant.

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