CVH - OMFB LIMITED

Key Data

Status

Active

Company No.

01865988

Incorporation date

23/11/1984

Size

Small

Classification

Manufacture of taps and valves (28.14 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1984)

10/07/2025

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

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

26/06/2024

Director's details changed for Mr Amedeo Bianchi on 2024-06-26

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/05/2024

Registered office address changed from 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU United Kingdom to Cvh-Omfb Limited 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 2024-05-23

View PDF (1 pages)

23/04/2024

Registered office address changed from Carter Lane East South Normanton Derbyshire DE55 2DY to 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 2024-04-23

View PDF (1 pages)

15/04/2024

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

View PDF (12 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

08/04/2023

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

View PDF (12 pages)

08/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

25/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

17/03/2022

Notification of Amedeo Bianchi as a person with significant control on 2022-01-19

View PDF (2 pages)

15/02/2022

Director's details changed for Dr Amedeo Bianchi on 2022-02-15

View PDF (2 pages)

03/02/2022

Appointment of Dr Amedeo Bianchi as a director on 2022-01-19

View PDF (2 pages)

02/02/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Cessation of Philip Stephen Waterfall as a person with significant control on 2022-01-19

View PDF (1 pages)

02/02/2022

Notification of O.M.F.B S.P.A. as a person with significant control on 2022-01-19

View PDF (2 pages)

02/02/2022

Cessation of Julie Ann Waterfall as a person with significant control on 2022-01-19

View PDF (1 pages)

02/02/2022

Termination of appointment of Philip Stephen Waterfall as a director on 2022-01-19

View PDF (1 pages)

02/02/2022

Appointment of Mr Claudio Bonissoni as a director on 2022-01-19

View PDF (2 pages)

14/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2021

Termination of appointment of Terrance Anthony Waterfall as a director on 2021-12-21

View PDF (1 pages)

02/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Mr Carl Stuart Hinds as a director on 2021-03-01

View PDF (2 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

22/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

18/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

12/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

05/10/2011

Director's details changed for Terrance Anthony Waterfall on 2011-10-05

View PDF (2 pages)

26/08/2011

Appointment of Mr Martyn Andrew Smith as a secretary

View PDF (1 pages)

26/08/2011

Termination of appointment of Philip Hawtin as a director

View PDF (1 pages)

26/08/2011

Termination of appointment of Philip Hawtin as a secretary

View PDF (1 pages)

17/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Terrance Anthony Waterfall on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Philip Stephen Waterfall on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Philip Gerald Hawtin on 2009-10-23

View PDF (2 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

12/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

08/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/12/1999

£ ic 10000/9333 12/11/99 £ sr 667@1=667

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (5 pages)

28/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

23/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

30/10/1998

Return made up to 09/10/98; no change of members

View PDF (0 pages)

28/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/11/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

22/03/1995

£ ic 18000/16000 15/03/95 £ sr 2000@1=2000

View PDF (1 pages)

16/02/1995

£ ic 20000/18000 31/01/95 £ sr 2000@1=2000

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

04/11/1994

Full accounts made up to 1994-03-31

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04/11/1994

Return made up to 09/10/94; no change of members

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13/07/1994

New director appointed

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06/07/1994

Particulars of mortgage/charge

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15/06/1994

New secretary appointed;director resigned;new director appointed

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15/06/1994

Secretary resigned

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16/02/1994

Full accounts made up to 1993-03-31

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09/12/1993

Return made up to 09/10/93; no change of members

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25/03/1993

New director appointed

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23/12/1992

Full accounts made up to 1992-03-31

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23/12/1992

Return made up to 09/10/92; full list of members

View PDF (5 pages)

04/04/1992

Particulars of mortgage/charge

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19/02/1992

Declaration of satisfaction of mortgage/charge

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11/12/1991

Memorandum and Articles of Association

View PDF (13 pages)

05/12/1991

Full accounts made up to 1991-03-31

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05/12/1991

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

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28/11/1991

Certificate of change of name

View PDF (2 pages)

28/11/1991

Nc inc already adjusted 13/11/91

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28/11/1991

Resolutions

View PDF (0 pages)

07/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Return made up to 16/10/90; full list of members

View PDF (6 pages)

06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

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

View PDF (4 pages)

19/04/1989

Full accounts made up to 1988-03-31

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07/02/1989

Return made up to 12/12/88; full list of members

View PDF (4 pages)

24/11/1987

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

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13/11/1987

Return made up to 24/09/87; full list of members

View PDF (5 pages)

15/09/1987

Secretary resigned;new secretary appointed

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09/07/1987

Registered office changed on 09/07/87 from: forest house hucknall lane bulwell nottingham

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17/10/1986

Full accounts made up to 1986-03-31

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31/07/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

23/11/1984

Incorporation

View PDF (13 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

01/06/2026

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

See more events →

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
Mr Amedeo Bianchi	Director	19/01/2022 - Present	1
Hinds, Carl Stuart	Director	01/03/2021 - Present	4
Bonissoni, Claudio	Director	19/01/2022 - Present	1
Smith, Martyn Andrew	Secretary	26/08/2011 - Present	-

Persons with Significant Control

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

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Description

About CVH - OMFB LIMITED

CVH - OMFB LIMITED is an(a) Active company incorporated on 23/11/1984 with the registered office located at Cvh-Omfb Limited, 2 Fulwood Rise, Sutton-In-Ashfield, Nottinghamshire NG17 2PU. 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 CVH - OMFB LIMITED?

CVH - OMFB LIMITED is currently Active. It was registered on 23/11/1984 .

Where is CVH - OMFB LIMITED located?

CVH - OMFB LIMITED is registered at Cvh-Omfb Limited, 2 Fulwood Rise, Sutton-In-Ashfield, Nottinghamshire NG17 2PU.

What does CVH - OMFB LIMITED do?

CVH - OMFB LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for CVH - OMFB LIMITED?

The latest filing was on 10/07/2025: Accounts for a small company made up to 2024-12-31.