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Company Information for

C & V MANAGEMENT LIMITED

FIFTH STREET MANAGEMENT LIMITED, PRINCE'S GATE, LONDON, ENGLAND, SW7 1LN,
Company Registration Number
02614588
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About C & V Management Ltd
C & V MANAGEMENT LIMITED was founded on 1991-05-24 and has its registered office in London. The organisation's status is listed as "Active". C & V Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C & V MANAGEMENT LIMITED
 
Legal Registered Office
FIFTH STREET MANAGEMENT LIMITED
PRINCE'S GATE
LONDON
ENGLAND
SW7 1LN
Other companies in LU2
 
Filing Information
Company Number 02614588
Company ID Number 02614588
Date formed 1991-05-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts DORMANT
Last Datalog update: 2017-11-09 15:18:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & V MANAGEMENT LIMITED

Company Officers of C & V MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOM PAUL ATKINS
Director 2016-04-13
FANNY MELANIE CALLENS
Director 2010-09-13
CHINYELU HAMILTON
Director 2015-07-20
ALEXANDER VITALYEVICH SHUSHKO
Director 2002-05-13
ABDALLAH SULAIMAN
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE NICOLA WILLIAM
Company Secretary 2015-09-10 2016-08-15
PEVEREL SECRETARIAL LIMITED
Company Secretary 2014-01-30 2015-09-05
GARY JAMES FREEMANTLE
Director 2002-05-13 2015-06-02
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2009-01-12 2014-01-30
KONSTANTINOS VASSILIADIS
Director 2002-05-13 2012-03-10
JONATHAN MARK SALMON
Director 2006-10-01 2011-11-29
ALEXANDROS FOTAKIDIS
Director 2005-12-19 2010-06-28
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-10-01 2008-01-18
DIANA MARY WELLESLEY PHILLIPS
Director 1993-12-14 2007-03-27
COUNTY ESTATE MANAGEMENT
Company Secretary 2002-10-30 2005-10-02
SAMUEL WATERS
Company Secretary 1997-09-05 2002-10-12
SHRITI KARIA
Director 1997-05-06 1998-09-15
RICHARD GEORGE BARNES
Company Secretary 1994-09-02 1997-09-05
ST DUNSTAN'S
Director 1994-01-26 1997-02-11
ST DUNSTAN'S
Company Secretary 1994-01-26 1994-09-02
JONATHAN PHILIP HASTINGS
Director 1993-12-10 1993-12-14
CLIFFORD ROBIN KNOTT
Director 1993-03-01 1993-12-14
TREVOR WILKINSON THOMAS
Director 1993-03-01 1993-12-14
SARA TERESA TUBB
Company Secretary 1993-09-16 1993-12-14
JOHN HOWARD BROOKS
Director 1993-03-01 1993-12-14
JONATHAN PHILIP HASTINGS
Company Secretary 1993-03-01 1993-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB ENGLAND
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM
2016-05-19AP01DIRECTOR APPOINTED MR MALCOM PAUL ATKINS
2016-05-19AP01DIRECTOR APPOINTED MR MALCOM PAUL ATKINS
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17AR0110/03/16 NO MEMBER LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION FULL
2015-09-10AP03SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-09-07TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2015-08-13AP01DIRECTOR APPOINTED MRS CHINYELU HAMILTON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY FREEMANTLE
2015-03-23AR0110/03/15 NO MEMBER LIST
2014-08-20AP01DIRECTOR APPOINTED MR ABDALLAH SULAIMAN
2014-06-16AA31/12/13 TOTAL EXEMPTION FULL
2014-04-09AR0110/03/14 NO MEMBER LIST
2014-01-30AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM FIFTH STREET MANAGEMENT KINGSTON HOUSE NORTH PRINCES GATE LONDON SW7 1LN
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-04-02AR0110/03/13 NO MEMBER LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION FULL
2012-03-26AR0110/03/12 NO MEMBER LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VASSILIADIS
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SALMON
2011-11-22AA31/12/10 TOTAL EXEMPTION FULL
2011-04-11AR0110/03/11 NO MEMBER LIST
2010-11-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22AP01DIRECTOR APPOINTED FANNY MELANIE CALLENS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS FOTAKIDIS
2010-03-22AR0110/03/10 NO MEMBER LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SALMON / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FREEMANTLE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS VASSILIADIS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS FOTAKIDIS / 22/03/2010
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 22/03/2010
2009-11-21AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25363aANNUAL RETURN MADE UP TO 10/03/09
2009-03-21288bAPPOINTMENT TERMINATE, SECRETARY COUNTY ESTATES MANAGEMENT LOGGED FORM
2009-03-21288aSECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2009-01-19AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27288bAPPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM FIFTH STREET MANAGEMENT KINGSTON HOUSE NORTH PRINCES GATE LONDON SW7 1LN
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-22363aANNUAL RETURN MADE UP TO 10/03/08
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288bDIRECTOR RESIGNED
2007-04-13288bDIRECTOR RESIGNED
2007-03-22363aANNUAL RETURN MADE UP TO 10/03/07
2006-10-03288aNEW DIRECTOR APPOINTED
2006-07-05363sANNUAL RETURN MADE UP TO 10/03/06
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13288aNEW DIRECTOR APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2005-11-22288bSECRETARY RESIGNED
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11288aNEW SECRETARY APPOINTED
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sANNUAL RETURN MADE UP TO 10/03/05
2005-05-12288cSECRETARY'S PARTICULARS CHANGED
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sANNUAL RETURN MADE UP TO 10/03/04
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27363(288)SECRETARY RESIGNED
2003-04-27363sANNUAL RETURN MADE UP TO 10/03/03
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15363sANNUAL RETURN MADE UP TO 10/03/02
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to C & V MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & V MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & V MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & V MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of C & V MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & V MANAGEMENT LIMITED
Trademarks
We have not found any records of C & V MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & V MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as C & V MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where C & V MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & V MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & V MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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