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CVS FINANCE LIMITED - C/O KEELINGS, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
Company Information
- Company registration number
- 05188930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O KEELINGS
- Broad House
- 1 The Broadway
- Old Hatfield
- Hertfordshire
- AL9 5BG
- England C/O KEELINGS, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England UK
Management
- Managing Directors
- PINKNEY, Lawrence Stanier
- Company secretaries
- MAKWANA, Pratibha
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-26
- Age Of Company 2004-07-26 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Quattro Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CVS PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
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CVS FINANCE LIMITED Company Description
- CVS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05188930. Its current trading status is "live". It was registered 2004-07-26. It was previously called CVS PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at C/o Keelings .
Get CVS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cvs Finance Limited - C/O KEELINGS, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
- 2004-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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notification-of-a-person-with-significant-control (2021-01-21) - PSC02
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-11-27) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-05-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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change-of-name-notice (2015-08-15) - CONNOT
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certificate-change-of-name-company (2015-08-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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certificate-change-of-name-company (2013-05-10) - CERTNM
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change-of-name-notice (2013-05-10) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-05) - 363a
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legacy (2009-09-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA
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legacy (2009-04-06) - 288a
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legacy (2009-04-02) - 287
keyboard_arrow_right 2008
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legacy (2008-01-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-12-29) - 225
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
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legacy (2006-02-23) - 225
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legacy (2006-02-23) - 287
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legacy (2006-02-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-25) - AA
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legacy (2004-11-17) - 288a
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certificate-change-of-name-company (2004-11-11) - CERTNM
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-10-29) - 225
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legacy (2004-10-29) - 287
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legacy (2004-09-03) - 288b
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 287
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legacy (2004-11-25) - 287
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incorporation-company (2004-07-26) - NEWINC