C.V. INSTRUMENTS LIMITED

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C.V. INSTRUMENTS LIMITED

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Key Data

Status

Active

Company No.

01020146

Incorporation date

09/08/1971

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQCopy
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Latest events (Record since 27/07/1971)
dot icon30/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon08/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon29/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon06/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon06/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon06/08/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon05/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon31/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon10/07/2023
Accounts for a small company made up to 2022-09-30
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon11/08/2022
Accounts for a small company made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon10/07/2021
Accounts for a small company made up to 2020-09-30
dot icon14/05/2021
Termination of appointment of Stephen Philip White as a director on 2021-05-12
dot icon16/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon29/09/2020
Accounts for a small company made up to 2019-09-30
dot icon03/06/2020
Director's details changed for Simon Nai Cheng Hsu on 2020-06-03
dot icon03/01/2020
Appointment of Mr David Matthew George as a secretary on 2020-01-01
dot icon03/01/2020
Termination of appointment of John Maurice Dallman as a secretary on 2019-12-31
dot icon06/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon27/06/2019
Accounts for a small company made up to 2018-09-30
dot icon02/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon03/07/2018
Accounts for a small company made up to 2017-09-30
dot icon08/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon06/07/2017
Accounts for a small company made up to 2016-09-30
dot icon07/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon05/07/2016
Full accounts made up to 2015-09-30
dot icon03/12/2015
Appointment of Simon Nai Cheng Hsu as a director on 2015-11-30
dot icon03/12/2015
Termination of appointment of Henry Woon-Hoe Lim as a director on 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2014-09-30
dot icon19/05/2015
Appointment of Mr Henry Woon-Hoe Lim as a director on 2014-05-30
dot icon08/04/2015
Appointment of Mrs Alaina Shone as a director on 2015-03-31
dot icon08/04/2015
Termination of appointment of Patrick John Dyson as a director on 2015-03-31
dot icon19/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2013-09-30
dot icon11/06/2014
Resolutions
dot icon05/06/2014
Registration of charge 010201460008
dot icon05/06/2014
Registration of charge 010201460007
dot icon19/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-09-30
dot icon01/05/2013
Director's details changed for Mr Stephen Philip White on 2013-05-01
dot icon21/12/2012
Termination of appointment of Henry Lim as a director
dot icon20/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon08/06/2012
Full accounts made up to 2011-09-30
dot icon16/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon16/11/2011
Director's details changed for Mr. Henry Woon-Hoe Lim on 2011-11-15
dot icon07/07/2011
Auditor's resignation
dot icon30/03/2011
Full accounts made up to 2010-09-30
dot icon19/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon13/07/2010
Appointment of Mr. Henry Woon-Hoe Lim as a director
dot icon12/07/2010
Termination of appointment of Brian Beazer as a director
dot icon12/04/2010
Full accounts made up to 2009-09-30
dot icon03/04/2010
Particulars of a mortgage or charge / charge no: 6
dot icon17/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon17/11/2009
Director's details changed for Stephen Philip White on 2009-11-17
dot icon17/11/2009
Director's details changed for Mr Patrick John Dyson on 2009-11-17
dot icon17/11/2009
Director's details changed for Mr Brian Cyril Beazer on 2009-11-17
dot icon29/07/2009
Full accounts made up to 2008-09-30
dot icon11/05/2009
Director appointed mr brian cyril beazer
dot icon11/05/2009
Appointment terminated director william fletcher
dot icon11/05/2009
Secretary appointed mr john maurice dallman
dot icon11/05/2009
Appointment terminated secretary william fletcher
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 5
dot icon21/04/2009
Director appointed mr patrick john dyson
dot icon07/11/2008
Return made up to 27/10/08; full list of members
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon10/01/2008
Auditor's resignation
dot icon20/11/2007
Return made up to 27/10/07; full list of members
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon01/11/2006
Return made up to 27/10/06; full list of members
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon09/11/2005
Return made up to 27/10/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-09-30
dot icon22/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon08/11/2004
Return made up to 27/10/04; full list of members
dot icon13/09/2004
Full accounts made up to 2003-09-30
dot icon11/05/2004
Delivery ext'd 3 mth 30/09/03
dot icon05/05/2004
Director resigned
dot icon27/04/2004
Director resigned
dot icon04/11/2003
Return made up to 27/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-09-30
dot icon07/03/2003
Delivery ext'd 3 mth 30/09/02
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New director appointed
dot icon29/01/2003
Auditor's resignation
dot icon17/01/2003
Auditor's resignation
dot icon18/11/2002
Director resigned
dot icon05/11/2002
Return made up to 27/10/02; full list of members
dot icon02/11/2002
Total exemption full accounts made up to 2001-09-30
dot icon26/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon07/05/2002
Secretary resigned
dot icon07/05/2002
New secretary appointed
dot icon03/05/2002
Director resigned
dot icon07/02/2002
Resolutions
dot icon03/01/2002
Particulars of mortgage/charge
dot icon03/11/2001
Return made up to 27/10/01; full list of members
dot icon27/07/2001
Full accounts made up to 2000-09-30
dot icon03/11/2000
Return made up to 27/10/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-09-30
dot icon07/07/2000
Director resigned
dot icon05/07/2000
Full accounts made up to 1999-06-30
dot icon14/04/2000
Delivery ext'd 3 mth 30/09/99
dot icon06/04/2000
Accounting reference date shortened from 30/06/00 to 30/09/99
dot icon18/01/2000
Delivery ext'd 3 mth 30/06/99
dot icon04/11/1999
Director resigned
dot icon01/11/1999
Return made up to 27/10/99; full list of members
dot icon04/06/1999
Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8HU
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Secretary resigned;director resigned
dot icon20/05/1999
Accounting reference date extended from 31/12/98 to 30/06/99
dot icon22/02/1999
New director appointed
dot icon22/02/1999
New director appointed
dot icon22/02/1999
New director appointed
dot icon22/02/1999
New secretary appointed;new director appointed
dot icon03/02/1999
Declaration of satisfaction of mortgage/charge
dot icon03/02/1999
Declaration of satisfaction of mortgage/charge
dot icon10/11/1998
Return made up to 27/10/98; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon21/01/1998
New director appointed
dot icon06/11/1997
Return made up to 27/10/97; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon06/11/1996
Return made up to 27/10/96; no change of members
dot icon11/07/1996
Accounts for a small company made up to 1995-12-31
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon14/11/1995
Return made up to 27/10/95; full list of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 27/10/94; full list of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon24/11/1993
Return made up to 27/10/93; full list of members
dot icon26/10/1993
Accounts for a small company made up to 1992-12-31
dot icon23/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/01/1993
Auditor's resignation
dot icon06/01/1993
Auditor's resignation
dot icon13/11/1992
Return made up to 27/10/92; no change of members
dot icon05/10/1992
Accounts for a small company made up to 1991-12-31
dot icon11/05/1992
New director appointed
dot icon19/01/1992
Return made up to 27/10/91; no change of members
dot icon26/09/1991
Full accounts made up to 1990-12-31
dot icon26/11/1990
Return made up to 10/09/90; full list of members
dot icon11/10/1990
Accounts for a small company made up to 1989-12-31
dot icon31/08/1990
Secretary resigned;new secretary appointed
dot icon05/04/1990
Secretary resigned;new secretary appointed
dot icon19/01/1990
Particulars of mortgage/charge
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 27/10/89; full list of members
dot icon04/11/1988
Accounts for a small company made up to 1987-12-31
dot icon04/11/1988
Return made up to 28/09/88; full list of members
dot icon08/04/1988
Accounts for a small company made up to 1986-12-31
dot icon08/04/1988
Return made up to 12/11/87; full list of members
dot icon01/02/1988
Particulars of contract relating to shares
dot icon01/02/1988
Resolutions
dot icon01/02/1988
Resolutions
dot icon01/02/1988
Wd 08/01/88 ad 14/12/87--------- £ si 96@1=96 £ ic 2/98
dot icon22/01/1988
Statement of rights variation attached to shares
dot icon22/09/1987
Director resigned
dot icon20/05/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/10/1986
Particulars of mortgage/charge
dot icon08/09/1986
Accounts for a small company made up to 1985-12-31
dot icon08/09/1986
Return made up to 16/07/86; full list of members
dot icon27/07/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beazer, Brian Cyril
Director
30/04/2009 - 30/06/2010
65
Fletcher, William
Secretary
30/04/2002 - 30/04/2009
65
Wolstenholme, David John
Secretary
29/01/1999 - 30/04/2002
68
Lim, Henry Woon-Hoe
Director
30/06/2010 - 20/12/2012
74
Crowley, Dennis
Director
10/02/2003 - 20/04/2004
62

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.V. INSTRUMENTS LIMITED

C.V. INSTRUMENTS LIMITED is an(a) Active company incorporated on 09/08/1971 with the registered office located at C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.V. INSTRUMENTS LIMITED?

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C.V. INSTRUMENTS LIMITED is currently Active. It was registered on 09/08/1971 .

Where is C.V. INSTRUMENTS LIMITED located?

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C.V. INSTRUMENTS LIMITED is registered at C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ.

What does C.V. INSTRUMENTS LIMITED do?

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C.V. INSTRUMENTS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for C.V. INSTRUMENTS LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-27 with no updates.