CV RETAIL LIMITED
Overview
| Company Name | CV RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05367072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RETAIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CV RETAIL LIMITED located?
| Registered Office Address | Chancery House 53/64 Chancery Lane WC2A 1QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CV RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTERBOOKS LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for CV RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CV RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Adrian John Sandbach as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Ian Charles Blackman as a secretary on Aug 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adrian John Sandbach as a secretary on Aug 23, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Ian Charles Blackman on Dec 14, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Lawrence John Desmond Roberts on Dec 14, 2015 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed counterbooks LIMITED\certificate issued on 21/12/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Chancery House 53/64 Chancery Lane London WC2A 1QU on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of CV RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Lawrence John Desmond | Director | 53/64 Chancery Lane WC2A 1QU London Chancery House United Kingdom | United Kingdom | British | Chartered Accountant | 30952450004 | ||||
| BLACKMAN, Ian Charles | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | British | 107935350001 | ||||||
| BROWN, David | Secretary | 3 Aranmor Kingston Hill KT2 7LY Kingston Upon Thames Surrey | British | 104719990002 | ||||||
| BURDETT, John | Secretary | Derngate Mews Derngate NN1 1UE Northampton | British | 82897330001 | ||||||
| SANDBACH, Adrian John | Secretary | Lea Close CW11 4HT Sandbach 2 Cheshire United Kingdom | 212910840001 | |||||||
| CARA, Helen Bina | Director | 15 Marnock Square Camp Hill NN4 9RF Northampton | England | British | Corporate Secretarial Supervis | 77886710001 |
Who are the persons with significant control of CV RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Counterbooks Limited | Apr 06, 2016 | 53/64 Chancery Lane WC2A 1QU London Chancery House United Kingdom | No | ||||||||||
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Natures of Control
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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