CVS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CVS FINANCE LIMITED
COMPANY NUMBER
05188930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/07/2004
(20 years and 4 months old)
WEBSITE
www.cvsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/05/2013
27/08/2015
CVS PRIVATE EQUITY LIMITED
View all previous names
HERTFORDSHIRE
AL9 5BG
Telephone: 04134283711
TPS: No
Broad House
1 The Broadway
Hatfield
Hertfordshire
AL9 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CVS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CVS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CVS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2004 - Present (20 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 23 Past: 52 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
30/03/2009 - Present (15 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Secretary |
Current: 17 Past: 17 |
View Report |
|
26/07/2004 - Present (20 years and 4 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
26/07/2004 - Present (20 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUATTRO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CVS ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| BERKLEIGH LTD | Active - Accounts Filed | View Report |
| CVS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Anup Manilal Shah (921277585) Appointed |
| 22/11/2019 | Anup Manilal Shah (912535819) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 28/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Mukesh Zaverchand Shah (903535887) has left the board |
| 16/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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