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CVR MANAGEMENT SERVICES LIMITED

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CVR MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

07103480

Incorporation date

14/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 14/12/2009)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon18/07/2025
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 2025-07-18
View PDF (1 pages)
dot icon18/07/2025
Director's details changed for Mr Wayne Rodd on 2025-07-15
View PDF (2 pages)
dot icon18/07/2025
Change of details for Mrs Catherine Valerie Rodd as a person with significant control on 2025-07-15
View PDF (2 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon06/12/2021
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2021-12-06
View PDF (1 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon01/02/2021
Appointment of Mr Wayne Rodd as a director on 2021-01-29
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/09/2018
Previous accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon24/08/2018
Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2018-08-24
View PDF (1 pages)
dot icon13/03/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon14/11/2016
Amended total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/07/2016
Registration of charge 071034800001, created on 2016-07-06
View PDF (26 pages)
dot icon02/02/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/10/2015
Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to Livermore House High Street Dunmow Essex CM6 1AW on 2015-10-05
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2012
Registered office address changed from 12-14 Westbury Drive Brentwood Essex CM14 4JZ on 2012-11-05
View PDF (1 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2011
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 2011-02-14
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Catherine Rodd as a director
View PDF (1 pages)
dot icon01/04/2010
Appointment of Mrs Catherine Valerie Rodd as a director
View PDF (2 pages)
dot icon29/03/2010
Termination of appointment of Rapid Business Services Limtied as a secretary
View PDF (1 pages)
dot icon29/03/2010
Appointment of Catherine Valerie Rodd as a director
View PDF (2 pages)
dot icon29/03/2010
Termination of appointment of Marriotts Directors Limited as a director
View PDF (1 pages)
dot icon29/03/2010
Termination of appointment of Debbie Howe as a director
View PDF (1 pages)
dot icon03/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2010
Change of name notice
View PDF (2 pages)
dot icon14/12/2009
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
38.61K
-
0.00
23.22K
-
2022
3
40.75K
-
0.00
3.79K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodd, Wayne
Director
29/01/2021 - Present
3
Rodd, Catherine Valerie
Director
25/02/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CVR MANAGEMENT SERVICES LIMITED

CVR MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 14/12/2009 with the registered office located at Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 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 CVR MANAGEMENT SERVICES LIMITED?

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CVR MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 14/12/2009 .

Where is CVR MANAGEMENT SERVICES LIMITED located?

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CVR MANAGEMENT SERVICES LIMITED is registered at Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BT.

What does CVR MANAGEMENT SERVICES LIMITED do?

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CVR MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CVR MANAGEMENT SERVICES LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.