CVAN NW LTD

Key Data

Status

Active

Company No.

07721815

Incorporation date

28/07/2011

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2011)

27/03/2026

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

11/08/2025

Appointment of Mr Edward David Matthews-Gentle as a director on 2025-08-08

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

23/02/2025

Appointment of Mrs Bernadine Teresa Murray as a director on 2025-02-19

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

22/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

28/02/2022

Termination of appointment of Elaine Speight as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Appointment of Mrs Samantha Clare Lackey as a director on 2022-02-28

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

19/04/2021

Termination of appointment of Kate Rebecca Jesson as a director on 2021-04-15

View PDF (1 pages)

19/04/2021

Termination of appointment of Paul Smith as a director on 2021-04-15

View PDF (1 pages)

15/04/2021

Appointment of Mrs Helen Wewiora as a director on 2021-04-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Sue Mary Flowers as a director on 2021-04-15

View PDF (1 pages)

15/04/2021

Appointment of Mrs Catharine Ellen Braithwaite as a director on 2021-04-15

View PDF (2 pages)

15/04/2021

Appointment of Mrs Sarah Louise Fisher as a director on 2021-04-15

View PDF (2 pages)

08/02/2021

Appointment of Mrs Susan Mary Flowers as a secretary on 2021-02-01

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

04/10/2019

Termination of appointment of Holly Rowan Hesson as a secretary on 2019-10-04

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

31/07/2019

Register inspection address has been changed from C/O Shelley Cater-Shipway the Harris Museum & Art Gallery Market Square Preston Lancashire PR1 2PP United Kingdom to Cvan Nw C/O Liverpool Biennial PO Box 1200 55 Jordan St Liverpool L69 1XB

View PDF (1 pages)

30/07/2019

Registered office address changed from 55 Liverpool Biennial 55 New Bird Street Liverpool Merseyside L1 0BW England to Cvan Nw C/O Liverpool Biennial 55 Jordan Street Liverpool L1 0BW on 2019-07-30

View PDF (1 pages)

25/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2019

Withdrawal of a person with significant control statement on 2019-05-24

View PDF (2 pages)

26/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

11/03/2019

Appointment of Mrs Sue Mary Flowers as a director on 2018-04-30

View PDF (2 pages)

06/03/2019

Appointment of Mrs Holly Rowan Hesson as a secretary on 2019-02-04

View PDF (2 pages)

27/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2019

Termination of appointment of Emma Louise Fry as a secretary on 2019-01-25

View PDF (1 pages)

27/02/2019

Termination of appointment of Shelley Cater-Shipway as a secretary on 2019-01-25

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

01/08/2017

Cessation of Clarissa Annabel Corfe as a person with significant control on 2017-04-28

View PDF (1 pages)

03/05/2017

Registered office address changed from The Harris Museum & Art Gallery Market Square Preston PR1 2PP England to 55 Liverpool Biennial 55 New Bird Street Liverpool Merseyside L1 0BW on 2017-05-03

View PDF (1 pages)

03/05/2017

Appointment of Mrs Emma Louise Fry as a secretary on 2017-04-28

View PDF (2 pages)

03/05/2017

Appointment of Mrs Shelley Cater-Shipway as a secretary on 2017-04-28

View PDF (2 pages)

03/05/2017

Termination of appointment of Adrian Lochhead as a secretary on 2017-04-28

View PDF (1 pages)

03/05/2017

Appointment of Miss Elaine Speight as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Appointment of Ms Kate Rebecca Jesson as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Appointment of Mr Paul Smith as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Termination of appointment of Clarissa Annabel Corfe as a director on 2017-04-28

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

22/11/2016

Certificate of change of name

View PDF (13 pages)

22/11/2016

Change of name notice

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

02/08/2016

Appointment of Miss Clarissa Annabel Corfe as a director on 2016-07-18

View PDF (2 pages)

02/08/2016

Termination of appointment of Richard Darren Smith as a director on 2016-07-18

View PDF (1 pages)

02/08/2016

Registered office address changed from C/O Live at Lica the Peter Scott Gallery Lancaster University Bailrigg Lancaster LA1 4YW to The Harris Museum & Art Gallery Market Square Preston PR1 2PP on 2016-08-02

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

08/03/2016

Register(s) moved to registered inspection location C/O Shelley Cater-Shipway the Harris Museum & Art Gallery Market Square Preston Lancashire PR1 2PP

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-28 no member list

View PDF (3 pages)

01/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-28 no member list

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

14/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-28

View PDF (16 pages)

06/08/2013

Annual return made up to 2013-07-28 no member list

View PDF (4 pages)

05/08/2013

Register inspection address has been changed

View PDF (1 pages)

05/08/2013

Appointment of Mr Adrian Lochhead as a secretary

View PDF (2 pages)

24/04/2013

Registered office address changed from , the Harris Museum & Art Gallery Market Square, Preston, Lancashire, PR1 2PP, United Kingdom on 2013-04-24

View PDF (1 pages)

23/04/2013

Termination of appointment of Lindsay Taylor as a secretary

View PDF (1 pages)

10/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-28 no member list

View PDF (3 pages)

23/07/2012

Appointment of Mr Richard Darren Smith as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Lindsay Taylor as a director

View PDF (1 pages)

23/07/2012

Appointment of Lindsay Ann Taylor as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Hayley Skipper as a secretary

View PDF (1 pages)

12/03/2012

Secretary's details changed for Hayley Skipper on 2012-03-05

View PDF (2 pages)

28/07/2011

Incorporation

View PDF (26 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

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
5
45.78K
-
0.00
-
-

2022
5
61.49K
-
0.00
-
-

2023
5
50.93K
-
0.00
-
-

2023
5
50.93K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

50.93K £-17.17 % *

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
Fisher, Sarah Louise	Director	15/04/2021 - Present	5
Matthews-Gentle, Edward David	Director	08/08/2025 - Present	4
Lackey, Samantha Clare	Director	28/02/2022 - Present	1
Murray, Bernadine Teresa	Director	19/02/2025 - Present	1
Wewiora, Helen	Director	15/04/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CVAN NW LTD

CVAN NW LTD is an(a) Active company incorporated on 28/07/2011 with the registered office located at Cvan Nw C/O Liverpool Biennial, 55 Jordan Street, Liverpool L1 0BW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CVAN NW LTD?

CVAN NW LTD is currently Active. It was registered on 28/07/2011 .

Where is CVAN NW LTD located?

CVAN NW LTD is registered at Cvan Nw C/O Liverpool Biennial, 55 Jordan Street, Liverpool L1 0BW.

What does CVAN NW LTD do?

CVAN NW LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CVAN NW LTD have?

CVAN NW LTD had 5 employees in 2023.

What is the latest filing for CVAN NW LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-07-31.