C.V.R.A. LIMITED

Key Data

Status

Active

Company No.

02515386

Incorporation date

25/06/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

02/12/2025

Termination of appointment of Padraig Dominic Anglin as a director on 2025-11-28

View PDF (1 pages)

08/09/2025

Appointment of Mr Simon Greenleaf as a director on 2025-09-01

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2024-06-23

View PDF (8 pages)

04/04/2025

Appointment of Mr Ciaran Bernard as a director on 2025-03-25

View PDF (2 pages)

02/01/2025

Termination of appointment of David Robert Enderwick Cornwell as a director on 2024-12-31

View PDF (1 pages)

10/12/2024

Appointment of Dr Alexander Philip Williams as a director on 2024-12-06

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (7 pages)

17/06/2024

Total exemption full accounts made up to 2023-06-23

View PDF (9 pages)

09/02/2024

Amended total exemption full accounts made up to 2022-06-23

View PDF (7 pages)

01/11/2023

Total exemption full accounts made up to 2022-06-23

View PDF (9 pages)

19/10/2023

Registered office address changed from C/O Mih Merchants House 1st Floor, 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 2023-10-19

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (7 pages)

08/03/2023

Previous accounting period shortened from 2022-06-22 to 2022-06-21

View PDF (1 pages)

06/03/2023

Current accounting period shortened from 2023-06-22 to 2023-06-21

View PDF (1 pages)

02/03/2023

Termination of appointment of Charles Nicholas Faulkner as a director on 2023-02-22

View PDF (1 pages)

02/03/2023

Termination of appointment of Manjas Singh Lidder as a director on 2023-02-22

View PDF (1 pages)

20/10/2022

Appointment of Mr Manjas Singh Lidder as a director on 2022-10-20

View PDF (2 pages)

16/10/2022

Appointment of Mr Darren Miguel Sharpe as a director on 2022-10-14

View PDF (2 pages)

16/10/2022

Termination of appointment of Charles Rendall as a director on 2022-10-16

View PDF (1 pages)

16/10/2022

Termination of appointment of Christian Broughton as a director on 2022-10-16

View PDF (1 pages)

11/10/2022

Appointment of Mr Padraig Dominic Anglin as a director on 2022-10-11

View PDF (2 pages)

21/07/2022

Total exemption full accounts made up to 2021-06-23

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (7 pages)

21/03/2022

Previous accounting period shortened from 2021-06-23 to 2021-06-22

View PDF (1 pages)

29/09/2021

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Mih Merchants House 1st Floor, 5-7 Southwark Street London SE1 1RQ on 2021-09-29

View PDF (1 pages)

27/09/2021

Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-09-24

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (8 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-23

View PDF (9 pages)

23/02/2021

Appointment of Mr David Robert Enderwick Cornwell as a director on 2021-02-23

View PDF (2 pages)

18/02/2021

Termination of appointment of Matthew Philippe Durez as a director on 2021-02-12

View PDF (1 pages)

18/01/2021

Director's details changed for Mr Charles Nicholas Faulkner on 2021-01-18

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

08/10/2020

Termination of appointment of Stephen David Blackman as a director on 2020-10-06

View PDF (1 pages)

02/10/2020

Appointment of Christian Broughton as a director on 2020-09-30

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (8 pages)

07/07/2020

Director's details changed for Mr Charles Nicholas Faulkner on 2020-06-07

View PDF (2 pages)

07/07/2020

Director's details changed for Stephen David Blackman on 2020-06-07

View PDF (2 pages)

12/06/2020

Appointment of Mr Charles Rendall as a director on 2020-06-02

View PDF (2 pages)

04/06/2020

Total exemption full accounts made up to 2019-06-23

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-23

View PDF (13 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (7 pages)

14/12/2017

Total exemption full accounts made up to 2017-06-23

View PDF (13 pages)

23/11/2017

Termination of appointment of Rosemary Elizabeth Stockley as a director on 2017-11-20

View PDF (1 pages)

23/11/2017

Termination of appointment of William Gavin Mackie as a director on 2017-11-20

View PDF (1 pages)

23/11/2017

Termination of appointment of Basil Safwat as a director on 2017-11-20

View PDF (1 pages)

19/10/2017

Second filing for the termination of Emma Kurzner as a director

View PDF (5 pages)

20/09/2017

Termination of appointment of Emma Louise Kurzner as a director on 2017-09-07

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (7 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-06-23

View PDF (14 pages)

28/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (11 pages)

08/02/2016

Appointment of Mr Basil Safwat as a director on 2016-01-11

View PDF (2 pages)

20/11/2015

Total exemption full accounts made up to 2015-06-23

View PDF (11 pages)

04/09/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (11 pages)

04/09/2015

Appointment of Dr William Gavin Mackie as a director

View PDF (2 pages)

03/08/2015

Appointment of Dr William Gavin Mackie as a director on 2015-07-22

View PDF (2 pages)

11/06/2015

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (23 pages)

21/04/2015

Total exemption full accounts made up to 2014-06-23

View PDF (11 pages)

20/03/2015

Termination of appointment of Simon Greenleaf as a director on 2015-03-03

View PDF (1 pages)

20/03/2015

Appointment of Mr Simon Greenleaf as a director on 2014-01-07

View PDF (2 pages)

20/03/2015

Appointment of Ms Rosemary Elizabeth Stockley as a director on 2014-01-07

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (12 pages)

14/04/2014

Appointment of Mr Matthew Philippe Durez as a director

View PDF (2 pages)

27/02/2014

Appointment of Ms Emma Louise Kurzner as a director

View PDF (2 pages)

08/01/2014

Total exemption full accounts made up to 2013-06-23

View PDF (10 pages)

07/01/2014

Termination of appointment of Helene Galy as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (11 pages)

18/07/2013

Director's details changed for Miss Helene Marianne Denise Galy on 2013-07-18

View PDF (2 pages)

13/12/2012

Total exemption full accounts made up to 2012-06-23

View PDF (10 pages)

18/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (11 pages)

20/02/2012

Total exemption full accounts made up to 2011-06-23

View PDF (10 pages)

13/12/2011

Termination of appointment of Hy Kurzner as a director

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (13 pages)

24/03/2011

Total exemption full accounts made up to 2010-06-23

View PDF (10 pages)

07/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-07

View PDF (2 pages)

07/10/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-07

View PDF (1 pages)

29/07/2010

Termination of appointment of Christian Broughton as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (36 pages)

01/07/2010

Director's details changed for Miss Helene Marianne Denise Galy on 2010-06-25

View PDF (2 pages)

30/06/2010

Director's details changed for Christian Broughton on 2010-06-25

View PDF (2 pages)

30/06/2010

Director's details changed for Hy Kurzner on 2010-06-25

View PDF (2 pages)

30/06/2010

Director's details changed for Charles Nicholas Faulkner on 2010-06-25

View PDF (2 pages)

30/06/2010

Director's details changed for Stephen David Blackman on 2010-06-25

View PDF (2 pages)

30/06/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-06-25

View PDF (2 pages)

25/03/2010

Total exemption full accounts made up to 2009-06-23

View PDF (12 pages)

11/12/2009

Appointment of Miss Helene Marianne Denise Galy as a director

View PDF (1 pages)

23/07/2009

Return made up to 25/06/09; full list of members

View PDF (13 pages)

14/04/2009

Total exemption full accounts made up to 2008-06-23

View PDF (12 pages)

11/07/2008

Return made up to 25/06/08; full list of members

View PDF (20 pages)

01/05/2008

Appointment terminated director james cooke

View PDF (1 pages)

28/04/2008

Director appointed christian broughton

View PDF (1 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-23

View PDF (11 pages)

22/08/2007

Return made up to 25/06/07; full list of members

View PDF (21 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: rendall & rittner LIMITED gun court 70 wapping lane london E1 9RL

View PDF (1 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-23

View PDF (11 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 25/06/06; full list of members

View PDF (22 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-06-23

View PDF (12 pages)

08/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 25/06/05; full list of members

View PDF (24 pages)

23/02/2005

Full accounts made up to 2004-06-23

View PDF (13 pages)

17/11/2004

New director appointed

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 25/06/04; full list of members

View PDF (25 pages)

09/07/2004

Ad 25/06/04--------- £ si 1@1=1 £ ic 48/49

View PDF (2 pages)

07/05/2004

£ ic 49/48 20/04/04 £ sr 1@1=1

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-23

View PDF (14 pages)

06/04/2004

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-06-23

View PDF (11 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (24 pages)

30/05/2003

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-06-23

View PDF (11 pages)

17/09/2002

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 25/06/02; full list of members

View PDF (26 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (9 pages)

09/04/2002

Ad 21/02/02--------- £ si 3@1=3 £ ic 46/49

View PDF (3 pages)

09/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-06-23

View PDF (13 pages)

07/07/2001

Return made up to 25/06/01; full list of members

View PDF (24 pages)

07/07/2001

£ sr 1@1 24/06/00

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Return made up to 25/06/00; full list of members

View PDF (37 pages)

07/07/2000

Ad 28/03/00-30/03/00 £ si 1@1=1 £ ic 45/46

View PDF (3 pages)

05/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-06-23

View PDF (13 pages)

10/05/2000

New director appointed

View PDF (2 pages)

24/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Return made up to 25/06/99; full list of members

View PDF (13 pages)

05/07/1999

Registered office changed on 05/07/99 from: gun court 70 wapping lane london E1 9RL

View PDF (1 pages)

02/07/1999

Accounting reference date extended from 25/12/98 to 23/06/99

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Return made up to 25/06/98; full list of members

View PDF (13 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-25

View PDF (13 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (1 pages)

26/11/1997

Return made up to 25/06/97; full list of members

View PDF (17 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-25

View PDF (12 pages)

23/09/1997

New director appointed

View PDF (2 pages)

26/11/1996

Return made up to 25/06/96; full list of members

View PDF (15 pages)

26/11/1996

Full accounts made up to 1995-12-25

View PDF (11 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Return made up to 25/06/95; full list of members

View PDF (28 pages)

24/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Full accounts made up to 1994-12-25

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/10/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

17/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/10/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-25

View PDF (0 pages)

03/09/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

28/02/1993

Director resigned

View PDF (0 pages)

27/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Director resigned

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: c/o townleys 32 sekforde street london EC1R 0HH

View PDF (0 pages)

24/09/1992

Ad 02/09/92--------- £ si 44@1=44 £ ic 2/46

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

18/09/1992

Full accounts made up to 1991-12-25

View PDF (0 pages)

16/09/1992

Accounting reference date shortened from 30/06 to 25/12

View PDF (0 pages)

11/08/1992

Return made up to 25/06/92; full list of members

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

30/04/1992

Director resigned

View PDF (0 pages)

30/04/1992

Director resigned

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

05/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

05/02/1992

Resolutions

View PDF (0 pages)

05/02/1992

Resolutions

View PDF (0 pages)

15/07/1991

Return made up to 25/06/91; full list of members

View PDF (7 pages)

17/03/1991

Resolutions

View PDF (0 pages)

23/01/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

Director resigned

View PDF (0 pages)

23/01/1991

Registered office changed on 23/01/91 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

View PDF (0 pages)

23/01/1991

Secretary resigned

View PDF (0 pages)

10/07/1990

Certificate of change of name

View PDF (0 pages)

10/07/1990

Certificate of change of name

View PDF (2 pages)

25/06/1990

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.V.R.A. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/06/2024

Next confirmation date

24/06/2026

Last change occurred

23/06/2024

Accounts

Total Exemption Full

Last made up date

23/06/2024

Next account date

21/06/2025

Next due on

21/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.27M
-
0.00
174.04K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	29/11/2000 - 23/09/2021	210
Greenleaf, Simon	Director	06/01/2014 - 02/03/2015	23
Greenleaf, Simon	Director	01/09/2025 - Present	23
Silver, Ashley	Director	27/08/1992 - 28/09/1994	4
Williams, Gareth	Director	19/02/2002 - 23/05/2005	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C.V.R.A. LIMITED

C.V.R.A. LIMITED is an(a) Active company incorporated on 25/06/1990 with the registered office located at 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY. There are currently 4 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.R.A. LIMITED?

C.V.R.A. LIMITED is currently Active. It was registered on 25/06/1990 .

Where is C.V.R.A. LIMITED located?

C.V.R.A. LIMITED is registered at 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY.

What does C.V.R.A. LIMITED do?

C.V.R.A. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for C.V.R.A. LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Padraig Dominic Anglin as a director on 2025-11-28.