co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.V.R.A MANAGEMENT COMPANY LIMITED

C.V.R.A MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.V.R.A MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03990973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.V.R.A MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C.V.R.A MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.V.R.A MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 23, 2020

    What are the latest filings for C.V.R.A MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 23, 2020

    		2 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021

    		1 pagesCH04

    Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021

    		1 pagesAD01

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2019

    		2 pagesAA

    Director's details changed for Mr John William Matthew Rittner on Nov 01, 2019

    		2 pagesCH01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 23, 2015

    		2 pagesAA

    Termination of appointment of William Gavin Mackie as a director on Jul 22, 2015

    		1 pagesTM01

    Appointment of Dr William Gavin Mackie as a director on Jul 22, 2015

    		2 pagesAP01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 23, 2014

    		4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 23, 2013

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 23, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of C.V.R.A MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    		51173740001
    RITTNER, John William Matthew
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		United KingdomBritish40883170004
    COCHRANE, Jennifer Jane
    42 Algiers Road
    SE13 7JE London
    		Secretary
    42 Algiers Road
    SE13 7JE London
    		British69601750001
    RENDALL AND RITTNER LIMITED
    Gun Court
    70 Wapping Lane Wapping
    E1W 2RF London
    		Secretary
    Gun Court
    70 Wapping Lane Wapping
    E1W 2RF London
    		51173740001
    MACKIE, William Gavin, Dr
    Portsoken House
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    		Director
    Portsoken House
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    		EnglandCanadian153215420001
    SEWELL, Jill Pamela
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		Director
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		British84493860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.V.R.A MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Matthew Rittner
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Jan 01, 2017
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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