CVI LASER LIMITED

Key Data

Status

Active

Company No.

06182255

Incorporation date

23/03/2007

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2007)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

29/12/2025

Termination of appointment of Jenna Myszak as a director on 2025-12-12

View PDF (1 pages)

30/10/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG to Unit 28 Ashville Way Whetstone Leicester LE8 6NU

View PDF (1 pages)

06/10/2025

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

View PDF (23 pages)

10/09/2025

Change of details for Idex Uk Investment Ltd as a person with significant control on 2025-08-26

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05/08/2025

Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30

View PDF (1 pages)

05/08/2025

Appointment of Mr Steven Martin Samp as a director on 2025-05-30

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05/08/2025

Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30

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09/06/2025

Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30

View PDF (1 pages)

31/03/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with no updates

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12/12/2024

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

View PDF (23 pages)

03/12/2024

Secretary's details changed for Lisa Michelle Anderson on 2024-12-03

View PDF (1 pages)

14/10/2024

Change of details for Idex Uk Investment Ltd as a person with significant control on 2024-10-14

View PDF (2 pages)

06/04/2024

Confirmation statement made on 2024-03-23 with no updates

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09/03/2024

Second filing for the appointment of Abhishek Khandelwal as a director

View PDF (3 pages)

01/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

19/01/2024

Appointment of Abhishek Khanpelwal as a director on 2024-01-17

View PDF (3 pages)

05/01/2024

Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09

View PDF (1 pages)

03/01/2024

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

View PDF (24 pages)

10/11/2023

Director's details changed for Bret Alan Prybylski on 2023-10-31

View PDF (2 pages)

10/10/2023

Appointment of Bret Alan Prybylski as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Change of details for Idex Uk Investment Ltd as a person with significant control on 2023-10-02

View PDF (2 pages)

15/09/2023

Termination of appointment of William Kevin Grogan as a director on 2023-09-15

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Sukhvinder Singh Kandola as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Termination of appointment of Krishna Prasad Ranganathan as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Termination of appointment of Marc Arthur Uleman as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Appointment of Jenna Myszak as a director on 2022-09-01

View PDF (2 pages)

18/10/2022

Appointment of William Kevin Grogan as a director on 2022-09-01

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

12/04/2022

Termination of appointment of Bruce Michael Manning as a director on 2022-01-14

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

31/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

31/03/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

31/03/2020

Termination of appointment of Brian Patrick Hanigan as a secretary on 2020-02-28

View PDF (1 pages)

29/08/2019

Appointment of Krishna Prasad Ranganathan as a director on 2019-08-20

View PDF (2 pages)

29/08/2019

Appointment of Mr Sukhvinder Singh Kandola as a director on 2019-07-30

View PDF (2 pages)

29/08/2019

Appointment of Erwin Johannes Jantinus Reijerink as a director on 2019-07-30

View PDF (2 pages)

29/08/2019

Termination of appointment of Fraser Scott Pooley as a director on 2019-06-28

View PDF (1 pages)

02/07/2019

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

View PDF (22 pages)

15/05/2019

Appointment of Bruce Michael Manning as a director on 2019-05-14

View PDF (2 pages)

15/05/2019

Termination of appointment of Matthew John Meister as a director on 2019-05-02

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

29/03/2019

Appointment of Matthew John Meister as a director on 2019-03-01

View PDF (2 pages)

29/03/2019

Appointment of Marc Arthur Uleman as a director on 2019-03-01

View PDF (2 pages)

29/03/2019

Termination of appointment of Gustavo Efrain Salem as a director on 2019-03-01

View PDF (1 pages)

29/03/2019

Termination of appointment of Joseph Rytell as a director on 2019-03-01

View PDF (1 pages)

16/08/2018

Appointment of Joseph Rytell as a director on 2018-08-15

View PDF (2 pages)

16/08/2018

Termination of appointment of Praptika Raina as a director on 2018-07-31

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Praptika Raina as a director on 2017-10-19

View PDF (2 pages)

23/10/2017

Termination of appointment of Matthew John Meister as a director on 2017-10-19

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

05/04/2017

Appointment of Gustavo Efrain Salem as a director on 2017-03-01

View PDF (2 pages)

05/04/2017

Appointment of Matthew John Meister as a director on 2017-03-01

View PDF (2 pages)

04/04/2017

Appointment of Lisa Michelle Anderson as a secretary on 2017-03-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Blaine Aaron Browers as a director on 2017-03-01

View PDF (1 pages)

04/04/2017

Termination of appointment of Craig Troupe Boyd as a secretary on 2017-03-01

View PDF (1 pages)

04/04/2017

Termination of appointment of William Frederick Reeves as a director on 2017-03-01

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

25/02/2016

Termination of appointment of Jerome Matthew Jurkiewice as a director on 2015-08-31

View PDF (1 pages)

25/02/2016

Appointment of Blaine Aaron Browers as a director on 2015-08-31

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25/02/2016

Appointment of William Frederick Reeves as a director on 2015-08-31

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24/02/2016

Appointment of Brian Patrick Hanigan as a secretary on 2016-01-28

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24/02/2016

Appointment of Craig Troupe Boyd as a secretary on 2016-01-28

View PDF (2 pages)

24/02/2016

Termination of appointment of Abhishek Khandelwal as a director on 2015-08-31

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/05/2013

Appointment of Fraser Scott Pooley as a director

View PDF (3 pages)

25/04/2013

Registered office address changed from 35 Ashville Way Whetstone Leicester LE8 6NU England on 2013-04-25

View PDF (1 pages)

25/04/2013

Termination of appointment of Christopher Bridle as a director

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

11/04/2013

Register(s) moved to registered inspection location

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11/04/2013

Register inspection address has been changed

View PDF (1 pages)

11/04/2013

Registered office address changed from 28 Ashville Way Whetstone Leicester LE8 6NU England on 2013-04-11

View PDF (1 pages)

26/03/2013

Appointment of Abhishek Khandelwal as a director

View PDF (3 pages)

26/03/2013

Appointment of Jerome Matthew Jurkiewice as a director

View PDF (3 pages)

26/03/2013

Termination of appointment of Peter Clifford as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Michael Cumbo as a director

View PDF (1 pages)

31/10/2012

Registered office address changed from 35 Ashville Way Whetstone Leicester Leicestershire LE8 6NU on 2012-10-31

View PDF (1 pages)

11/10/2012

Amended full accounts made up to 2011-12-31

View PDF (19 pages)

02/10/2012

Termination of appointment of Andrew Silvernail as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

12/04/2012

Director's details changed for Mr Christopher James Bridle on 2012-03-22

View PDF (2 pages)

12/04/2012

Director's details changed for Michael John Cumbo on 2012-03-22

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12/04/2012

Director's details changed for Andrew Koster Silvernail on 2012-03-22

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12/04/2012

Director's details changed for Peter Gerard Clifford on 2012-03-22

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09/12/2011

Miscellaneous

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21/11/2011

Appointment of Michael John Cumbo as a director

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16/11/2011

Auditor's resignation

View PDF (1 pages)

09/11/2011

Termination of appointment of Stuart Schoenmann as a director

View PDF (1 pages)

08/07/2011

Appointment of Peter Gerard Clifford as a director

View PDF (3 pages)

27/06/2011

Termination of appointment of Joseph White as a secretary

View PDF (2 pages)

27/06/2011

Termination of appointment of John Lindahl as a director

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27/06/2011

Termination of appointment of John Hale as a director

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27/06/2011

Appointment of Andrew Koster Silvernail as a director

View PDF (3 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

01/12/2010

Auditor's resignation

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/04/2010

Termination of appointment of Robin Henderson as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Christopher James Bridle as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Stuart Gordon Schoenmann on 2010-03-23

View PDF (2 pages)

30/03/2010

Director's details changed for John Edward Lindahl on 2010-03-23

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30/03/2010

Director's details changed for John Hale on 2010-03-23

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29/03/2010

Director's details changed for Mr Robin Methven Henderson on 2010-03-23

View PDF (2 pages)

29/03/2010

Secretary's details changed for Joseph Arthur White on 2010-03-23

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / robin henderson / 15/03/2009

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31/03/2009

Director's change of particulars / robin henderson / 15/03/2009

View PDF (2 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

06/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD

View PDF (1 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100

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23/03/2007

Incorporation

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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

23/03/2026

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
Prybylski, Bret Alan	Director	02/10/2023 - 09/11/2023	12
Grogan, William Kevin	Director	01/09/2022 - 15/09/2023	18
Myszak, Jenna	Director	01/09/2022 - 12/12/2025	23
Khanpelwal, Abhishek	Director	17/01/2024 - 30/05/2025	3
Schoenmann, Stuart Gordon	Director	23/03/2007 - 31/10/2011	1

Persons with Significant Control

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

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Description

About CVI LASER LIMITED

CVI LASER LIMITED is an(a) Active company incorporated on 23/03/2007 with the registered office located at Unit 28 Ashville Way, Ashville Way Whetstone, Leicester LE8 6NU. There are currently 3 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 LASER LIMITED?

CVI LASER LIMITED is currently Active. It was registered on 23/03/2007 .

Where is CVI LASER LIMITED located?

CVI LASER LIMITED is registered at Unit 28 Ashville Way, Ashville Way Whetstone, Leicester LE8 6NU.

What does CVI LASER LIMITED do?

CVI LASER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CVI LASER LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.