C.V.O. LIMITED
Overview
| Company Name | C.V.O. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153863 |
| Jurisdiction | Scotland |
| Date of Creation |
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.O. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C.V.O. LIMITED located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.V.O. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C.V.O. LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for C.V.O. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Kean on Jul 12, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Harkins Kean on Jul 12, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Registration of a charge | MR01 | |||||||||||
Registration of a charge | MR01 | |||||||||||
Registration of charge SC1538630004, created on Nov 19, 2014 | 8 pages | MR01 | ||||||||||
Who are the officers of C.V.O. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAN, Paul | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland | British | 77986480001 | ||||||
| KEAN, James Harkins | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland | Scotland | Scottish | Builder | 94308970001 | ||||
| KEAN, Ann | Secretary | 104 Lancefield Quay Apt 7/1 G3 8HF Glasgow | British | 60046240008 | ||||||
| KINNAIRD, Carolyn | Secretary | 50a Avondale Avenue East Mains G74 1NS East Kilbride | British | Secretary | 40176520002 | |||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Who are the persons with significant control of C.V.O. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Harkins Kean | Apr 06, 2016 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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