CV8 LIMITED
Overview
| Company Name | CV8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CV8 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CV8 LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CV8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CV8 PROPERTY LIMITED | Dec 14, 2007 | Dec 14, 2007 |
| CLAYTON PROPERTY LIMITED | May 27, 2005 | May 27, 2005 |
| CLAYTON ASSOCIATES LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for CV8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CV8 LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CV8 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Vivienne Frances Insley as a person with significant control on May 02, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Geoffrey Keith Insley as a person with significant control on May 02, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Vivienne Frances Insley on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stuart Michael Insley on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Geoffrey Keith Insley on Jul 13, 2022 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Geoffrey Keith Insley on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Vivienne Frances Insley on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Vivienne Frances Insley as a person with significant control on Jul 13, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Stuart Michael Insley on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Vivienne Frances Insley on Aug 30, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Cessation of Keitha Ann Insley as a person with significant control on Jul 19, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of CV8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Geoffrey Keith | Secretary | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | British | 12400190001 | ||||||
| INSLEY, Geoffrey Keith | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | England | British | 12400190001 | |||||
| INSLEY, Stuart Michael | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | England | British | 111035340004 | |||||
| INSLEY, Vivienne Frances | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | England | British | 117808990005 | |||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| INSLEY, Keitha Ann | Director | 68 Windy Arbour CV8 2BB Kenilworth Warwickshire | England | British | 11832280001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of CV8 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Keith Insley | Apr 16, 2019 | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Keitha Ann Insley | Jun 20, 2018 | CV8 2BB Kenilworth 68 Windy Arbour Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivienne Frances Insley | Jun 20, 2018 | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CV8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Jun 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0