CVG INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01097602

Incorporation date

21/02/1973

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

06/02/2024

Final Gazette dissolved via voluntary strike-off

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21/11/2023

First Gazette notice for voluntary strike-off

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09/11/2023

Application to strike the company off the register

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24/12/2022

Micro company accounts made up to 2021-12-31

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24/12/2022

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

View PDF (3 pages)

22/12/2022

Compulsory strike-off action has been discontinued

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

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

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2015

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

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/10/2014

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

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/10/2013

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

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/09/2012

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

View PDF (4 pages)

01/11/2011

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

View PDF (5 pages)

31/10/2011

Termination of appointment of Ashley Lewis as a secretary

View PDF (1 pages)

31/10/2011

Appointment of Mrs Androulla Lewis as a secretary

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28/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/12/2010

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

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/10/2009

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

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/12/2008

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

View PDF (5 pages)

08/12/2008

Director's change of particulars / henry lewis / 08/12/2008

View PDF (2 pages)

10/09/2008

Registered office changed on 10/09/2008 from flat 7 9 ennismore gardens london SW7 1NL

View PDF (1 pages)

18/02/2008

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

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2006

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

View PDF (8 pages)

10/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/02/2006

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

View PDF (8 pages)

28/01/2005

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

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/11/2003

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

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/11/2002

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

View PDF (9 pages)

21/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/10/2001

Return made up to 09/09/01; full list of members

View PDF (8 pages)

24/01/2001

Return made up to 09/09/00; full list of members

View PDF (7 pages)

17/01/2001

Registered office changed on 17/01/01 from: 1 hyde park place marble arch london W2 2LH

View PDF (1 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/09/2000

Auditor's resignation

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02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/09/1999

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

View PDF (7 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

13/10/1998

Return made up to 09/09/98; no change of members

View PDF (5 pages)

10/02/1998

Certificate of change of name

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11/09/1997

Return made up to 09/09/97; full list of members

View PDF (7 pages)

15/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

£ ic 960/800 01/10/96 £ sr 160@1=160

View PDF (1 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

Ad 01/10/96--------- £ si 160@1=160 £ ic 800/960

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09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

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04/10/1994

Return made up to 28/09/94; no change of members

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28/06/1994

Accounts for a small company made up to 1993-12-31

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25/01/1994

Secretary's particulars changed;director's particulars changed

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22/09/1993

Return made up to 28/09/93; no change of members

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13/05/1993

Accounts for a small company made up to 1992-12-31

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08/04/1993

Memorandum and Articles of Association

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16/03/1993

Secretary resigned;new secretary appointed

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15/01/1993

Accounting reference date shortened from 31/03 to 31/12

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13/10/1992

Accounts for a small company made up to 1992-03-31

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13/10/1992

Return made up to 28/09/92; full list of members

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11/10/1991

Accounts for a small company made up to 1991-03-31

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10/10/1991

Return made up to 09/10/91; no change of members

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15/05/1991

Secretary resigned;new secretary appointed

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13/05/1991

Accounts for a small company made up to 1990-03-31

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11/05/1991

Return made up to 31/12/90; no change of members

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26/09/1990

New director appointed

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01/03/1990

Accounts for a small company made up to 1989-03-31

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08/02/1990

Return made up to 09/10/89; full list of members

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28/11/1988

Accounts for a small company made up to 1988-03-31

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28/11/1988

Return made up to 15/07/88; full list of members

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26/10/1987

Accounts for a small company made up to 1987-03-31

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21/09/1987

Director resigned

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21/09/1987

Return made up to 29/04/87; full list of members

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06/08/1987

Secretary resigned;new secretary appointed;director resigned

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21/04/1987

Particulars of mortgage/charge

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08/11/1986

Accounts for a small company made up to 1986-03-31

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15/05/1986

Accounts for a small company made up to 1985-03-31

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15/05/1986

Annual return made up to 29/01/86

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
1
3.51M
-
0.00
-
-

2021
1
3.51M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

3.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CVG INVESTMENTS LIMITED

CVG INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/02/1973 with the registered office located at Walnut Cottage, Lovelands Lane, Tadworth, Surrey KT20 6XG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CVG INVESTMENTS LIMITED?

CVG INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/02/1973 and dissolved on 06/02/2024.

Where is CVG INVESTMENTS LIMITED located?

CVG INVESTMENTS LIMITED is registered at Walnut Cottage, Lovelands Lane, Tadworth, Surrey KT20 6XG.

What does CVG INVESTMENTS LIMITED do?

CVG INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does CVG INVESTMENTS LIMITED have?

CVG INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for CVG INVESTMENTS LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.