CVL LIMITED

Key Data

Status

Dissolved

Company No.

01895196

Incorporation date

12/03/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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06/08/2013

Application to strike the company off the register

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24/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

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24/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

22/07/2012

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

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27/05/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22

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27/05/2012

Appointment of Robert Francis Carver as a director on 2012-05-22

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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19/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

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31/08/2011

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

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23/08/2011

Appointment of Gavin Paul Hewitt as a director

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23/08/2011

Appointment of Adrian Timothy Rigby as a director

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26/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

15/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

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08/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

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09/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

07/10/2010

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

02/10/2010

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

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

View PDF (2 pages)

08/10/2009

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

View PDF (5 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

02/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/10/2008

Director appointed michael john russell-brown

View PDF (1 pages)

23/09/2008

Appointment Terminated Secretary george bayer

View PDF (1 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

06/03/2008

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

05/03/2008

Secretary appointed george william bayer

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

07/07/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

25/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Location of register of members

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/06/2002

Return made up to 06/05/02; full list of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

Return made up to 06/05/01; full list of members

View PDF (5 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

20/06/2000

Return made up to 06/05/00; no change of members

View PDF (7 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/06/2000

Location of register of members

View PDF (1 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

21/06/1999

Location of register of members

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

31/05/1998

Return made up to 06/05/98; full list of members

View PDF (8 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/06/1997

Return made up to 06/05/97; no change of members

View PDF (8 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

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08/04/1997

Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/06/1996

Return made up to 06/05/96; full list of members

View PDF (7 pages)

24/05/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Location of register of directors' interests

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28/02/1996

Location of register of members

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (2 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/06/1995

Return made up to 06/05/95; change of members

View PDF (8 pages)

25/04/1995

Secretary's particulars changed

View PDF (2 pages)

03/04/1995

New director appointed

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29/09/1994

Full accounts made up to 1993-12-31

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01/08/1994

Resolutions

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01/08/1994

Resolutions

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01/08/1994

Resolutions

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11/07/1994

Resolutions

View PDF (17 pages)

31/05/1994

Return made up to 06/05/94; change of members

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28/04/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

09/01/1994

Accounting reference date shortened from 30/06 to 31/12

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09/11/1993

New director appointed

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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22/08/1993

Secretary resigned;new secretary appointed

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22/08/1993

Accounting reference date shortened from 30/09 to 30/06

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22/08/1993

New director appointed

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22/08/1993

New director appointed

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14/06/1993

Return made up to 08/05/93; full list of members

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14/06/1993

Director resigned

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28/02/1993

Full accounts made up to 1992-09-30

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13/10/1992

Memorandum and Articles of Association

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13/10/1992

Conve 30/09/92

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13/10/1992

Director resigned

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13/10/1992

Director resigned

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13/10/1992

Director resigned

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11/10/1992

Certificate of change of name

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27/09/1992

Director's particulars changed

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31/05/1992

Director's particulars changed

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18/05/1992

Return made up to 08/05/92; full list of members

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03/03/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

07/08/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

19/06/1991

Director resigned;new director appointed

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19/06/1991

Return made up to 30/05/91; no change of members

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20/05/1991

Secretary's particulars changed

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27/04/1991

Full accounts made up to 1989-09-30

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21/02/1991

Registered office changed on 22/02/91 from: james house 55 welford road leicester LE2 7AE

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11/02/1991

Director resigned;new director appointed

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24/10/1990

Return made up to 09/05/90; full list of members

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05/02/1990

Full accounts made up to 1988-09-30

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05/02/1990

Return made up to 01/03/89; full list of members

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24/07/1989

New director appointed

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14/12/1988

Full accounts made up to 1987-09-30

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15/11/1988

Return made up to 13/05/88; full list of members

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 02/06/87; full list of members

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15/07/1987

Resolutions

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29/09/1986

New secretary appointed

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05/06/1986

Full accounts made up to 1985-09-30

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05/06/1986

Return made up to 13/03/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FORWARD TRUST LIMITED	Corporate Director	25/07/2004 - 03/05/2005	19
Brookes, Malcolm James	Director	03/05/2005 - 08/06/2011	71
Carver, Robert Francis	Director	21/05/2012 - Present	36
Gilman, David William	Director	25/07/1993 - 01/07/1999	25
Gilman, David William	Director	20/07/2003 - 30/10/2003	25

Persons with Significant Control

No PSC data available.

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Description

About CVL LIMITED

CVL LIMITED is an(a) Dissolved company incorporated on 12/03/1985 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 CVL LIMITED?

CVL LIMITED is currently Dissolved. It was registered on 12/03/1985 and dissolved on 02/12/2013.

Where is CVL LIMITED located?

CVL LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CVL LIMITED do?

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

What is the latest filing for CVL LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.