CVG (D.C.) LIMITED

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CVG (D.C.) LIMITED

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Key Data

Status

Active

Company No.

NI621417

Incorporation date

13/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland BT4 2AECopy
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Latest events (Record since 13/11/2013)
dot icon17/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon14/05/2025
Micro company accounts made up to 2024-09-30
dot icon26/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
dot icon21/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon07/06/2023
Micro company accounts made up to 2022-09-30
dot icon12/05/2023
Director's details changed for Donna Louise Chapman on 2022-08-13
dot icon05/12/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16
dot icon21/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon10/10/2022
Registered office address changed from C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10
dot icon17/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon25/10/2021
Director's details changed for Miss Donna Louise Chapman on 2021-07-01
dot icon02/06/2021
Accounts for a small company made up to 2020-09-30
dot icon01/12/2020
Confirmation statement made on 2020-11-13 with updates
dot icon25/06/2020
Appointment of Miss Donna Louise Chapman as a director on 2020-06-19
dot icon24/06/2020
Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19
dot icon04/06/2020
Accounts for a small company made up to 2019-09-30
dot icon09/03/2020
Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02
dot icon28/01/2020
Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24
dot icon28/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon02/10/2019
Termination of appointment of Amanda Jane Davis as a director on 2019-09-30
dot icon18/09/2019
Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02
dot icon24/06/2019
Accounts for a small company made up to 2018-09-30
dot icon26/03/2019
Change of details for Independent Vetcare Limited as a person with significant control on 2017-11-10
dot icon12/03/2019
Previous accounting period shortened from 2018-10-05 to 2018-09-30
dot icon02/01/2019
Registered office address changed from 133 Galgorm Road Ballymena BT42 1DE Northern Ireland to C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on 2019-01-02
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon05/07/2018
Total exemption full accounts made up to 2017-10-05
dot icon13/03/2018
Previous accounting period shortened from 2017-12-31 to 2017-10-05
dot icon10/02/2018
Compulsory strike-off action has been discontinued
dot icon08/02/2018
Confirmation statement made on 2017-11-13 with updates
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon25/10/2017
Resolutions
dot icon11/10/2017
Appointment of Mr David Robert Geoffrey Hillier as a director on 2017-10-05
dot icon11/10/2017
Appointment of Mrs Amanda Jane Davis as a director on 2017-10-05
dot icon11/10/2017
Notification of Independent Vetcare Limited as a person with significant control on 2017-10-05
dot icon11/10/2017
Withdrawal of a person with significant control statement on 2017-10-11
dot icon10/10/2017
Termination of appointment of Aidan Edward O'hare as a director on 2017-10-05
dot icon10/10/2017
Registered office address changed from 8 Dublin Road Castlewellan County Down BT31 9AQ to 133 Galgorm Road Ballymena BT42 1DE on 2017-10-10
dot icon10/10/2017
Termination of appointment of John Yarr as a director on 2017-10-05
dot icon10/10/2017
Termination of appointment of Martin Fitzpatrick as a director on 2017-10-05
dot icon10/10/2017
Termination of appointment of Adrian Mcmullan as a director on 2017-10-05
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon08/09/2017
Satisfaction of charge NI6214170001 in full
dot icon08/09/2017
Satisfaction of charge NI6214170002 in full
dot icon22/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon23/12/2015
Termination of appointment of James Drayne as a director on 2015-03-26
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/03/2015
Registration of charge NI6214170002, created on 2015-02-27
dot icon19/02/2015
Registration of charge NI6214170001, created on 2015-02-17
dot icon03/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon27/12/2013
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon13/11/2013
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillings, Mark Andrew
Director
02/09/2019 - Present
363
Mr Martin Fitzpatrick
Director
13/11/2013 - 05/10/2017
10
Yarr, John
Director
13/11/2013 - 05/10/2017
6
Simpson, Donna Louise
Director
19/06/2020 - Present
116

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CVG (D.C.) LIMITED

CVG (D.C.) LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland BT4 2AE. 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 CVG (D.C.) LIMITED?

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CVG (D.C.) LIMITED is currently Active. It was registered on 13/11/2013 .

Where is CVG (D.C.) LIMITED located?

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CVG (D.C.) LIMITED is registered at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland BT4 2AE.

What does CVG (D.C.) LIMITED do?

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CVG (D.C.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CVG (D.C.) LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.