CMV HOLDINGS LONDON LIMITED
Company is dissolved
General Information
NAME
CMV HOLDINGS LONDON LIMITED
COMPANY NUMBER
07666146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/06/2011
(13 years and 5 months old)
WEBSITE
ICTGROUPTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Duff And Phelps Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| CMV HOLDINGS LONDON LIMITED | Company is dissolved | View Report |
| CRUISE & MARITIME VOYAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christopher Coates (911397191) Appointed |
Credit Risk Overview
Want to learn more about CMV HOLDINGS LONDON 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 CMV HOLDINGS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMV HOLDINGS LONDON 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 |
|---|---|---|---|---|
|
Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMV HOLDINGS LONDON LIMITED | Company is dissolved | View Report |
| CRUISE & MARITIME VOYAGES LIMITED | Company is dissolved | View Report |
| INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED | Company is dissolved | View Report |
| VICEROY LIMITED | Company is dissolved | View Report |
| SOUTH QUAY TRAVEL & LEISURE LIMITED | Company is dissolved | View Report |
| SMILE GROUP TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christopher Coates (911397191) Appointed |
| 24/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christian Verhounig (916168026) Appointed |
| 11/05/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 28/10/2022 | New Board Member Christian Verhounig (916168026) Appointed |
| 28/10/2022 | New Board Member Christopher Coates (911397191) Appointed |
| 28/10/2022 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 10/02/2022 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/11/2021 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 04/11/2021 | New Board Member Christopher Coates (911397191) Appointed |
| 04/11/2021 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 04/11/2021 | New Board Member Christian Verhounig (916168026) Appointed |
| 04/11/2021 | New Board Member Christopher Coates (911397191) Appointed |
| 04/11/2021 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 04/11/2021 | New Board Member Christian Verhounig (916168026) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 29/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | Stephen James Moore (903791710) has left the board |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
| 16/07/2014 | Change in Reg. Office |
| 18/11/2013 | Richard Bastow (905625302) has left the board |
| 03/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/01/2013 | Christian Verhounig (916074815) has left the board |
| 28/01/2013 | New Board Member Christian Verhounig (916168026) Appointed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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