CVI INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11172593

Incorporation date

26/01/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

14/04/2026

Director's details changed for Mr Paul Justin Robert Bothamley on 2026-03-02

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

22/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

22/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-22

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

13/01/2025

Secretary's details changed

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (10 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

23/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Solvency Statement dated 21/12/22

View PDF (2 pages)

23/12/2022

Statement by Directors

View PDF (2 pages)

23/12/2022

Statement of capital on 2022-12-23

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

16/03/2022

Resolutions

View PDF (7 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (12 pages)

22/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

18/12/2021

Resolutions

View PDF (1 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (35 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (6 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (12 pages)

22/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (11 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (33 pages)

20/10/2020

Resolutions

View PDF (1 pages)

28/08/2020

Second filing of Confirmation Statement dated 2020-02-24

View PDF (11 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

26/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-06-04

View PDF (12 pages)

19/05/2020

Statement of capital following an allotment of shares on 2019-06-04

View PDF (6 pages)

19/05/2020

Statement of capital following an allotment of shares on 2019-06-04

View PDF (5 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (32 pages)

15/05/2020

Resolutions

View PDF (1 pages)

25/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (7 pages)

09/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (5 pages)

20/08/2019

Resolutions

View PDF (32 pages)

24/04/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

15/03/2019

Appointment of Intertrust (Uk) Limited as a secretary on 2018-10-03

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (6 pages)

16/01/2019

Resolutions

View PDF (30 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (7 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (6 pages)

02/11/2018

Resolutions

View PDF (29 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (4 pages)

30/07/2018

Change of share class name or designation

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (29 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

26/01/2018

Incorporation

View PDF (36 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	03/10/2018 - Present	1977
Chohan, Asim Iftikhar	Director	26/01/2018 - Present	50
Bothamley, Paul Justin Robert	Director	26/01/2018 - Present	13
Bottomley, Clifford Andrew	Director	26/01/2018 - Present	11

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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No. of employees:

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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Mixed farming

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Description

About CVI INVESTMENT HOLDINGS LIMITED

CVI INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2018 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 CVI INVESTMENT HOLDINGS LIMITED?

CVI INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 26/01/2018 .

Where is CVI INVESTMENT HOLDINGS LIMITED located?

CVI INVESTMENT HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CVI INVESTMENT HOLDINGS LIMITED do?

CVI INVESTMENT HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CVI INVESTMENT HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Paul Justin Robert Bothamley on 2026-03-02.