CPV LTD

Key Data

Status

Active

Company No.

00468471

Incorporation date

14/05/1949

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1949)

16/10/2025

Appointment of Mr Mark Darren Loader as a director on 2025-10-01

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08/08/2025

Notification of Blackwater Holdings Limited as a person with significant control on 2025-07-01

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23/07/2025

Withdrawal of a person with significant control statement on 2025-07-23

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23/07/2025

Confirmation statement made on 2025-07-12 with no updates

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07/05/2025

Accounts for a small company made up to 2024-09-30

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23/07/2024

Confirmation statement made on 2024-07-12 with no updates

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07/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with no updates

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20/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

26/07/2022

Notification of a person with significant control statement

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18/07/2022

Confirmation statement made on 2022-07-12 with no updates

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18/07/2022

Termination of appointment of Andrew Charles Leach as a director on 2022-02-28

View PDF (1 pages)

18/07/2022

Cessation of Beverley John Boag as a person with significant control on 2022-06-29

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03/05/2022

Accounts for a small company made up to 2021-09-30

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23/07/2021

Confirmation statement made on 2021-07-12 with no updates

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14/07/2021

Accounts for a small company made up to 2020-09-30

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29/07/2020

Confirmation statement made on 2020-07-12 with no updates

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24/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with no updates

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06/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with no updates

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18/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

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28/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

05/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

07/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

29/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

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17/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

15/11/2013

Appointment of Mr Martin William Corson as a director

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14/11/2013

Appointment of Mr Andrew Charles Leach as a director

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08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

08/08/2013

Director's details changed for Mr Mark Whettall on 2012-10-01

View PDF (2 pages)

20/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

21/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/01/2012

Particulars of a mortgage or charge / charge no: 4

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13/01/2012

Particulars of a mortgage or charge / charge no: 3

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08/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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05/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

11/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

13/08/2010

Director's details changed for Mark Whettall on 2010-07-01

View PDF (3 pages)

13/08/2010

Director's details changed for Timothy Alan Bedford Smith on 2010-07-01

View PDF (2 pages)

13/08/2010

Director's details changed for Alasdair Boag on 2010-07-01

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13/08/2010

Termination of appointment of Timothy Smith as a director

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02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

18/11/2009

Termination of appointment of Ian Cartwright as a director

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10/09/2009

Director appointed timothy alan bedford smith

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07/08/2009

Return made up to 12/07/09; full list of members

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05/08/2009

Registered office changed on 05/08/2009 from, 91 aldridge avenue, enfield, london, EN3 6JA

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23/04/2009

Registered office changed on 23/04/2009 from, station road west, ash vale, aldershot, hampshire, GU12 5LZ

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24/02/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

03/10/2008

Director appointed mark whettall

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03/10/2008

Director appointed alasdair boag

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13/08/2008

Return made up to 12/07/08; full list of members

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28/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

26/07/2007

Return made up to 12/07/07; full list of members

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26/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/05/2007

Director resigned

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18/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

20/07/2006

Return made up to 12/07/06; full list of members

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15/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Return made up to 12/07/05; full list of members

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26/01/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

21/01/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

10/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

17/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

06/04/2001

New director appointed

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24/07/2000

Return made up to 12/07/00; full list of members

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23/01/2000

Full accounts made up to 1999-09-30

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16/07/1999

Return made up to 12/07/99; no change of members

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12/04/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

17/07/1998

Return made up to 12/07/98; no change of members

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09/06/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

18/07/1997

Return made up to 12/07/97; full list of members

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04/05/1997

Particulars of contract relating to shares

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04/05/1997

Ad 23/04/97--------- £ si 614@15

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28/04/1997

Ad 23/04/97--------- £ si 614@15=9210 £ ic 51066/60276

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18/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

05/11/1996

£ ic 51744/51066 24/09/96 £ sr 678@1=678

View PDF (1 pages)

31/07/1996

Return made up to 12/07/96; no change of members

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02/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

24/03/1996

Director resigned

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18/07/1995

Return made up to 12/07/95; no change of members

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20/04/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 12/07/94; full list of members

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01/08/1994

Secretary's particulars changed

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19/04/1994

New director appointed

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07/03/1994

Full accounts made up to 1993-09-30

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21/07/1993

Return made up to 12/07/93; change of members

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12/05/1993

Full accounts made up to 1992-09-30

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24/12/1992

Particulars of mortgage/charge

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11/08/1992

Full accounts made up to 1991-09-30

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23/07/1992

Return made up to 12/07/92; no change of members

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07/08/1991

Return made up to 12/07/91; full list of members

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07/08/1991

Registered office changed on 07/08/91

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25/07/1991

Full accounts made up to 1990-09-30

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22/10/1990

£ ic 64777/51744 25/09/90 £ sr 13033@1=13033

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02/08/1990

Full group accounts made up to 1989-09-30

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02/08/1990

Return made up to 12/07/90; full list of members

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20/09/1989

£ ic 69377/64777 £ sr 4600@1=4600

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23/08/1989

Full accounts made up to 1988-09-30

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23/08/1989

Return made up to 28/07/89; full list of members

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01/03/1989

Director resigned

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07/09/1988

Full group accounts made up to 1987-09-30

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07/09/1988

Return made up to 21/07/88; full list of members

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21/06/1988

£ nc 75000/73344

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21/03/1988

Resolutions

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18/01/1988

£ ic 73344/69377 £ sr 3967@1=3967

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10/09/1987

Full group accounts made up to 1986-09-30

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10/09/1987

Return made up to 12/08/87; full list of members

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08/07/1987

Director resigned

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29/05/1987

Director resigned

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29/10/1986

Return made up to 29/07/86; full list of members

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17/09/1986

Group of companies' accounts made up to 1985-09-30

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21/10/1985

Certificate of change of name

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14/05/1949

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Corson, Martin William	Director	01/10/2013 - Present	-
Whettall, Mark	Director	01/10/2008 - Present	-
Loader, Mark Darren	Director	01/10/2025 - Present	1
Boag, Alasdair	Director	01/10/2008 - Present	3

Persons with Significant Control

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

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Description

About CPV LTD

CPV LTD is an(a) Active company incorporated on 14/05/1949 with the registered office located at Station Road West, Ash Vale, Aldershot, Hampshire GU12 5LZ. 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 CPV LTD?

CPV LTD is currently Active. It was registered on 14/05/1949 .

Where is CPV LTD located?

CPV LTD is registered at Station Road West, Ash Vale, Aldershot, Hampshire GU12 5LZ.

What does CPV LTD do?

CPV LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CPV LTD?

The latest filing was on 16/10/2025: Appointment of Mr Mark Darren Loader as a director on 2025-10-01.