C V (WARD) LIMITED

Key Data

Status

Active

Company No.

03461625

Incorporation date

06/11/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

19/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-01-29

View PDF (2 pages)

13/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

13/11/2025

Termination of appointment of Michael Ian Scott as a director on 2025-11-13

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

10/09/2025

Appointment of Mr Michael Ian Scott as a director on 2025-09-03

View PDF (2 pages)

08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

View PDF (1 pages)

23/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

30/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

17/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

19/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

04/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

27/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

27/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

31/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

08/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

17/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

04/01/2016

Termination of appointment of Thomas Stephen Keevil as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

30/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

04/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

27/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (10 pages)

29/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (15 pages)

15/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

23/07/2012

Appointment of Mr. Thomas Stephen Keevil as a director

View PDF (2 pages)

13/07/2012

Appointment of Mr David Fraser Thomas as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Clive Fenton as a director

View PDF (1 pages)

25/06/2012

Statement of capital on 2012-06-25

View PDF (4 pages)

25/06/2012

Statement by directors

View PDF (2 pages)

25/06/2012

Solvency statement dated 21/06/12

View PDF (2 pages)

25/06/2012

Resolutions

View PDF (3 pages)

26/04/2012

Termination of appointment of Richard Brooke as a director

View PDF (1 pages)

21/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

16/02/2012

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

04/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

17/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

05/03/2010

Termination of appointment of Mark Clare as a director

View PDF (1 pages)

10/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

View PDF (2 pages)

31/10/2009

Director's details changed for Richard John Russell Brooke on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

21/10/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

07/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

02/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

15/05/2008

Director appointed mark sydney clare

View PDF (3 pages)

12/05/2008

Director appointed clive fenton

View PDF (2 pages)

12/05/2008

Director appointed mark andrew pain

View PDF (3 pages)

12/05/2008

Director appointed steven john boyes

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

19/03/2008

Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

15/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

09/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/10/2006

Return made up to 29/09/06; full list of members

View PDF (5 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/10/2005

Return made up to 29/09/05; full list of members

View PDF (5 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 29/09/04; full list of members

View PDF (5 pages)

18/11/2004

Location of register of members

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (4 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Return made up to 29/09/03; full list of members

View PDF (5 pages)

06/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

16/10/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

16/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2002

Location of register of members

View PDF (1 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

25/07/2002

Resolutions

View PDF (3 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (2 pages)

25/07/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/07/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

03/01/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

11/12/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

16/11/2000

Ad 05/10/00--------- £ si 500000@1=500000 £ ic 3/500003

View PDF (2 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (2 pages)

16/11/2000

£ nc 1000/600000 05/10/00

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/10/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

05/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (9 pages)

10/12/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

11/11/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

11/11/1999

Registered office changed on 11/11/99 from: 2 duke street st james london SW1Y 6BJ

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (3 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/1999

Auditor's resignation

View PDF (2 pages)

10/11/1999

Auditor's resignation

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Ad 01/02/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/12/1998

Return made up to 06/11/98; full list of members

View PDF (5 pages)

10/12/1998

Location of register of members address changed

View PDF (0 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/11/1997

Ad 11/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/11/1997

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C V (WARD) 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

30/06/2025

Next confirmation date

16/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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

Person	Title	Period	Connections
Lewis, Katie	Director	29/01/2026 - Present	244
Keevil, Thomas Stephen	Director	05/07/2012 - 31/12/2015	59
Boyes, Steven John	Director	22/04/2008 - 06/09/2025	118
Scott, Michael Ian	Director	03/09/2025 - 13/11/2025	115
Thomas, David Fraser	Director	05/07/2012 - Present	119

Persons with Significant Control

No PSC data available.

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 (WARD) LIMITED

C V (WARD) LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF. There are currently 2 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 (WARD) LIMITED?

C V (WARD) LIMITED is currently Active. It was registered on 06/11/1997 .

Where is C V (WARD) LIMITED located?

C V (WARD) LIMITED is registered at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF.

What does C V (WARD) LIMITED do?

C V (WARD) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C V (WARD) LIMITED?

The latest filing was on 19/02/2026: Appointment of Mrs Katie Lewis as a director on 2026-01-29.