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CV-LIBRARY LTD

CV-LIBRARY LTD

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

    • Overview

    Company NameCV-LIBRARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04790429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CV-LIBRARY LTD?

    • Web portals (63120) / Information and communication

    Where is CV-LIBRARY LTD located?

    Registered Office Address
    Beacon House 10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CV-LIBRARY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CV-LIBRARY LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CV-LIBRARY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		29 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		29 pagesAA

    Notification of Cv-Library Holdings Limited as a person with significant control on Jul 25, 2016

    		2 pagesPSC02

    Termination of appointment of Matthew Jon Moore as a director on Sep 26, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		28 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		28 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		26 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		25 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		25 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		24 pagesAA

    Appointment of Mr Matthew Jon Moore as a director on Jun 20, 2016

    		2 pagesAP01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of CV-LIBRARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGINS, Lee Richard
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		Director
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		EnglandBritishMarketing Director101488650003
    WAKEM, Brian James
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		Secretary
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		BritishTechnical Director103051880002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    MOORE, Matthew Jon
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		Director
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		United KingdomBritishChartered Accountant209221660001
    WAKEM, Brian James
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		Director
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		United KingdomBritishTechnical Director103051880003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CV-LIBRARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cv-Library Holdings Limited
    Waterfront Business Park
    GU51 3TX Fleet
    Beacon House
    England
    		Jul 25, 2016
    Waterfront Business Park
    GU51 3TX Fleet
    Beacon House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08625331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lee Richard Biggins
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		Apr 06, 2016
    10 Waterfront Business Park
    Station Approach
    GU51 3TX Fleet
    Beacon House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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