C V DATABASES LTD

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

    Company NameC V DATABASES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08419595
    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 DATABASES LTD?

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

    Where is C V DATABASES LTD located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C V DATABASES LTD?

    Previous Company Names
    Company NameFromUntil
    TIH MARKETING LIMITEDMay 26, 2016May 26, 2016
    CONSULT FORUM LIMITEDFeb 26, 2013Feb 26, 2013

    What are the latest accounts for C V DATABASES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for C V DATABASES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024

    What are the latest filings for C V DATABASES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Charles Roderick Spencer Fowler on Dec 16, 2024

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of Amy Camilla Clare Fowler as a director on Mar 11, 2021

    1 pagesTM01

    Change of details for Stratco Ltd as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Change of details for Stratco Ltd as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 28, 2021 with updates

    4 pagesCS01

    Cessation of Siren Digital Ltd as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Cessation of Cako Bako Limited as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Change of details for Stratco Ltd as a person with significant control on Dec 11, 2020

    2 pagesPSC05

    Director's details changed for Mr Charles Roderick Spencer Fowler on Dec 11, 2020

    2 pagesCH01

    Change of details for Stratco Ltd as a person with significant control on Dec 11, 2020

    2 pagesPSC05

    Secretary's details changed for Mr Charles Roderick Spencer Fowler on Dec 11, 2020

    1 pagesCH03

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Dec 10, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Change of details for Cako Bako Limited as a person with significant control on Mar 01, 2019

    2 pagesPSC05

    Who are the officers of C V DATABASES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Secretary
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    British2688000001
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Director
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    EnglandBritish2688000003
    FOWLER, Amy Camilla Clare
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    United Kingdom
    Director
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    United Kingdom
    United KingdomBritish175684150001

    Who are the persons with significant control of C V DATABASES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cako Bako Limited
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    Mar 01, 2019
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    Yes
    Legal FormCako Bako Ltd
    Country RegisteredEngland
    Legal AuthorityLimited Liability Company
    Place RegisteredEngland Companies Registry
    Registration Number11696038
    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.
    Siren Digital Ltd
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    Mar 01, 2019
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Company
    Place RegisteredEngland Companies Registry
    Registration Number8395265
    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.
    Stratco Ltd
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Mar 01, 2019
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Company
    Place RegisteredEngland Companies Registry
    Registration Number4580033
    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.
    Mr Charles Roderick Spencer Fowler
    Unit C, 47 Blackborough Road
    RH2 7BU Reigate
    C/O Competex Ltd
    Surrey
    England
    Feb 26, 2017
    Unit C, 47 Blackborough Road
    RH2 7BU Reigate
    C/O Competex Ltd
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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