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- CVG (D.C.) LIMITED
CVG (D.C.) LIMITED
Active - Accounts Filed
General Information
NAME
CVG (D.C.) LIMITED
COMPANY NUMBER
NI621417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/2013
(11 years and 1 months old)
WEBSITE
independentvetcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHERN IRELAND
BT4 2AE
C/O Pinsent Masons Llp
1 Lanyon Place
Belfast
BT1 3LP
c/o Earlswood Veterinary Hospita
193 Belmont Road
Belfast
Northern Ireland BT4
BT4 2AE
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 |
---|---|---|
INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
CVG (D.C.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CVG (D.C.) 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 CVG (D.C.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVG (D.C.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 6 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
13/11/2013 - 05/10/2017 (3 years and 10 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
13/11/2013 - 26/03/2015 (1 years and 4 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
13/11/2013 - 05/10/2017 (3 years and 10 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 26/06/2020 | Event: Paul Mark Kenyon (926654795) has left the board |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: David Robert Geoffrey Hillier (920161012) has left the board |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926654795) Appointed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Amanda Jane Davis (925920771) has left the board |
Date: 20/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Amanda Jane Davis (920216831) has left the board |
Date: 08/06/2019 | Event: New Board Member Amanda Jane Davis (925920771) Appointed |
Date: 04/01/2019 | Event: Change in Reg. Office |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Board Member Amanda Jane Davis (920216831) Appointed |
Date: 13/10/2017 | Event: New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
Date: 12/10/2017 | Event: Martin Fitzpatrick (918285499) has left the board |
Date: 12/10/2017 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: John Yarr (918285500) has left the board |
Date: 12/10/2017 | Event: Adrian McMullan (918285501) has left the board |
Date: 12/10/2017 | Event: Aidan Edward O'Hare (918285502) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: James Drayne (914432010) has left the board |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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