CVF HOLDING UK LIMITED

Key Data

Status

Active

Company No.

10809148

Incorporation date

08/06/2017

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2017)

11/02/2026

Termination of appointment of Jiantong Liu as a director on 2026-01-21

View PDF (1 pages)

11/02/2026

Appointment of Ducai Cheng as a director on 2026-01-21

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (191 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (175 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-02

View PDF (4 pages)

10/09/2024

Resolutions

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Dr Xinjian Yan on 2024-06-04

View PDF (2 pages)

03/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Statement by Directors

View PDF (3 pages)

01/12/2022

Solvency Statement dated 01/12/22

View PDF (3 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/04/2022

Appointment of Ms Chia Hsuan Lin as a secretary on 2022-04-08

View PDF (2 pages)

08/04/2022

Termination of appointment of Malcolm Stimpson as a secretary on 2022-04-08

View PDF (1 pages)

21/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

01/11/2021

Appointment of Mr Malcolm Stimpson as a secretary on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Thomas William Hall as a secretary on 2021-11-01

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from Unit 1 Unit 1, Cherry Valley House Hewitts Business Park Humberston DN36 4RJ England to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 2021-01-12

View PDF (1 pages)

09/01/2021

Registered office address changed from Cherry Valley House Laceby Business Park Grimsby Road Laceby DN37 7DP England to Unit 1 Unit 1, Cherry Valley House Hewitts Business Park Humberston DN36 4RJ on 2021-01-09

View PDF (1 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

27/11/2020

Appointment of Mr Thomas William Hall as a secretary on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of Katharine Mary Butler as a secretary on 2020-11-27

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/04/2020

Director's details changed for Xinjian Yan on 2020-01-01

View PDF (2 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

06/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

26/06/2019

Cessation of Jiantong Liu as a person with significant control on 2018-06-25

View PDF (1 pages)

24/06/2019

Resolutions

View PDF (1 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

29/03/2019

Previous accounting period extended from 2018-07-25 to 2018-12-31

View PDF (1 pages)

14/03/2019

Accounts for a dormant company made up to 2017-07-25

View PDF (3 pages)

04/03/2019

Appointment of Xinjian Yan as a director on 2018-06-25

View PDF (2 pages)

15/02/2019

Appointment of Mrs Katharine Mary Butler as a secretary on 2019-01-31

View PDF (2 pages)

15/02/2019

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to Cherry Valley House Laceby Business Park Grimsby Road Laceby DN37 7DP on 2019-02-15

View PDF (1 pages)

15/02/2019

Current accounting period shortened from 2018-06-30 to 2017-07-25

View PDF (1 pages)

31/01/2019

Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2019-01-31

View PDF (1 pages)

03/07/2018

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

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

31/05/2018

Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 2018-05-31

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

08/06/2017

Incorporation

View PDF (11 pages)

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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Liu, Jiantong	Director	08/06/2017 - 21/01/2026	2
Yan, Xinjian, Dr	Director	25/06/2018 - Present	3
Cheng, Ducai	Director	21/01/2026 - Present	2

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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15/04/1996

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

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SC278017

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

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Description

About CVF HOLDING UK LIMITED

CVF HOLDING UK LIMITED is an(a) Active company incorporated on 08/06/2017 with the registered office located at Unit 1 Blossom Avenue, Humberston, Grimsby DN36 4TQ. 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 CVF HOLDING UK LIMITED?

CVF HOLDING UK LIMITED is currently Active. It was registered on 08/06/2017 .

Where is CVF HOLDING UK LIMITED located?

CVF HOLDING UK LIMITED is registered at Unit 1 Blossom Avenue, Humberston, Grimsby DN36 4TQ.

What does CVF HOLDING UK LIMITED do?

CVF HOLDING UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CVF HOLDING UK LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Jiantong Liu as a director on 2026-01-21.