CV FINANCE LIMITED

Overview

Company Name	CV FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04177230
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CV FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CV FINANCE LIMITED located?

Registered Office Address	Arlington House West Station Business Park Spital Road CM9 6FF Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CV FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CV FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for CV FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Change of details for Mr Clive Webber as a person with significant control on Mar 15, 2021	2 pages	PSC04

Mar 15, 2021	Change of details for Mr Clive Webber as a person with significant control on Mar 15, 2021	2 pages	PSC04

Mar 15, 2021	Change of details for Mr Paul Mccarthy as a person with significant control on Mar 15, 2021	2 pages	PSC04

Mar 16, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Oct 18, 2019	Registered office address changed from 8 Barnfield Feering Colchester CO5 9HP England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on Oct 18, 2019	1 pages	AD01

Mar 17, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 17, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	18 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Mar 15, 2018	Change of details for Mr Paul Mccarthy as a person with significant control on Mar 15, 2018	2 pages	PSC04

Mar 15, 2018	Change of details for Mr Clive Webber as a person with significant control on Mar 15, 2018	2 pages	PSC04

Mar 15, 2018	Change of details for Mr Clive Webber as a person with significant control on Mar 14, 2018	2 pages	PSC04

Mar 15, 2018	Change of details for Mr Paul Mccarthy as a person with significant control on Mar 14, 2018	2 pages	PSC04

Mar 14, 2018	Director's details changed for Clive Webber on Mar 14, 2018	2 pages	CH01

View All Filings

Who are the officers of CV FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Paul West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Mar 26, 2003		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	England	British	1959-6	Executive	88798530001
WEBBER, Clive West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Mar 15, 2004		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	England	British	1955-6	Asset Finance	97732260001
DE VERE GOULD, Peter David 3 Hillcrest Road CR8 2JF Purley Surrey	Apr 27, 2001	Mar 31, 2005	Secretary	3 Hillcrest Road CR8 2JF Purley Surrey		British			75377600001
LAMB, Mark Edward Russell Square House 10-12 Russell Square WC1B 5LF London	Mar 31, 2005	Apr 30, 2015	Secretary	Russell Square House 10-12 Russell Square WC1B 5LF London		British		Chartered Accountant	111616500001
SMITH, Grace Mclean 3 David House 43 Station Road DA15 7DD Sidcup Kent	Mar 12, 2001	Apr 27, 2001	Secretary	3 David House 43 Station Road DA15 7DD Sidcup Kent		British			7736120003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 2001	Mar 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CURLEW, Simon 3 Barnfield Way Hurst Green RH8 9QF Oxted Surrey	Mar 26, 2003	Apr 04, 2003	Director	3 Barnfield Way Hurst Green RH8 9QF Oxted Surrey	United Kingdom	British	1971-10	Consultant	88798620001
DE VERE GOULD, Peter David 3 Hillcrest Road CR8 2JF Purley Surrey	Mar 12, 2001	Mar 31, 2005	Director	3 Hillcrest Road CR8 2JF Purley Surrey		British	1942-2	Chartered Accountant	75377600001
KENEALY, John Francis Raynham House Alphamstone Road Lamarsh CO8 5ES Bures Suffolk	Mar 12, 2001	Oct 10, 2003	Director	Raynham House Alphamstone Road Lamarsh CO8 5ES Bures Suffolk		British	1960-7	Company Director	75377720001
LAMB, Mark Edward Russell Square House 10-12 Russell Square WC1B 5LF London	Mar 31, 2005	Apr 30, 2015	Director	Russell Square House 10-12 Russell Square WC1B 5LF London	United Kingdom	British	1964-5	Chartered Accountant	111616500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 2001	Mar 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CV FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Webber West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Apr 06, 2016	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Mccarthy West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Apr 06, 2016	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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