CVH MANAGEMENT LIMITED

CVH MANAGEMENT LIMITED

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

    Company NameCVH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253849
    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 CVH MANAGEMENT LIMITED?

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

    Where is CVH MANAGEMENT LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CVH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CVH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for CVH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Director's details changed for Mr Adam Lee Kenwright on Jul 25, 2024

    2 pagesCH01

    Change of details for Mr Adam Lee Kenwright as a person with significant control on Jul 25, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Change of details for Mr Adam Lee Kenwright as a person with significant control on Jul 05, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2023 with updates

    5 pagesCS01

    Cessation of Clare Vidal-Hall as a person with significant control on Jul 05, 2023

    1 pagesPSC07

    Termination of appointment of Clare Vidal-Hall as a director on Jul 05, 2023

    1 pagesTM01

    Appointment of Mr Adam Lee Kenwright as a director on Jul 05, 2023

    2 pagesAP01

    Change of details for Mr Adam Lee Kenwright as a person with significant control on Jul 05, 2023

    2 pagesPSC04

    Notification of Adam Kenwright as a person with significant control on Aug 31, 2022

    2 pagesPSC01

    Change of details for Ms Clare Vidal-Hall as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 562,538
    3 pagesSH01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of CVH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENWRIGHT, Adam Lee
    The Green
    TW9 1PL Richmond
    1
    England
    Director
    The Green
    TW9 1PL Richmond
    1
    England
    EnglandBritishConsultant106025960010
    VIDAL-HALL, Clare
    The Green
    TW9 1PL Richmond
    1
    England
    Director
    The Green
    TW9 1PL Richmond
    1
    England
    EnglandBritishConsultant298340280001

    Who are the persons with significant control of CVH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Lee Kenwright
    The Green
    TW9 1PL Richmond
    1
    England
    Aug 31, 2022
    The Green
    TW9 1PL Richmond
    1
    England
    No
    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.
    Ms Clare Vidal-Hall
    The Green
    TW9 1PL Richmond
    1
    England
    Jul 25, 2022
    The Green
    TW9 1PL Richmond
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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