C&V BUSINESS SERVICES LIMITED

Overview

Company Name	C&V BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06976564
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2009

Summary

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

What is the purpose of C&V BUSINESS SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is C&V BUSINESS SERVICES LIMITED located?

Registered Office Address	Suite 1951 5 Brayford Square E1 0SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C&V BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for C&V BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for C&V BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Aug 07, 2025	Director's details changed for Ms Yawei Wang on Aug 06, 2025	2 pages	CH01

Aug 07, 2025	Director's details changed for Ms Ying Yu on Aug 06, 2025	2 pages	CH01

Jul 07, 2025	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 1951 5 Brayford Square London E1 0SG on Jul 07, 2025	1 pages	AD01

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Aug 04, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 04, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 04, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 22, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Aug 03, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 09, 2016	Confirmation statement made on Jul 01, 2016 with updates	6 pages	CS01

Aug 02, 2015	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of C&V BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WANG, Yawei Changjiang Road Xigang District 116000 Dalian, Liaoning 2-9-8, No. 422 China	Jul 30, 2009		Director	Changjiang Road Xigang District 116000 Dalian, Liaoning 2-9-8, No. 422 China		China	Chinese	1982-4	Businesswoman	139893650003
YU, Ying Changjiang Road Xigang District, 116000 Dalian City, Liaoning 2-9-8, No. 442 China	Jul 30, 2009		Director	Changjiang Road Xigang District, 116000 Dalian City, Liaoning 2-9-8, No. 442 China		China	Chinese	1981-3	Businesswoman	139893640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C&V BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ying Yu No 42 Changjiang Road Xigang Dist 116000 Daliang 2-9-8 Liaoning China	Jul 01, 2016	No 42 Changjiang Road Xigang Dist 116000 Daliang 2-9-8 Liaoning China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Yawei Wang No 422 Changjiang Road, Xigang Dist Dalian City 2-9-8 Liaoning China	Jul 01, 2016	No 422 Changjiang Road, Xigang Dist Dalian City 2-9-8 Liaoning China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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