Company Information for CV ARTISTS LIMITED
7A LARCH WAY, BROMLEY, BR2 8DT,
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Company Registration Number
03161097
Private Limited Company
Active |
Company Name | ||||
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CV ARTISTS LIMITED | ||||
Legal Registered Office | ||||
7A LARCH WAY BROMLEY BR2 8DT Other companies in BR4 | ||||
Previous Names | ||||
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Company Number | 03161097 | |
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Company ID Number | 03161097 | |
Date formed | 1996-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB677815583 |
Last Datalog update: | 2024-06-07 12:10:18 |
Companies House |
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Officer | Role | Date Appointed |
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RYAN STEWART CULLEN GRAY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINA MARGARET GRAY |
Director | ||
CHRISTINA MARGARET GRAY |
Company Secretary | ||
CONSTANZE MARTHA ELISABETH MARGARETE GENTILE-KOENEMANN |
Director | ||
SHIRLEY MAY HUMPHREYS |
Director | ||
ANTHONY GEORGE RAWSTRON |
Director | ||
MARK ROBERTS |
Director | ||
KATHLEEN KUHLMAN RAWSTRON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7a Larch Way Larch Way Bromley Kent BR2 8DT England | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed haydn rawstron LIMITED\certificate issued on 08/10/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN STEWART CULLEN GRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN STEWART CULLEN GRAY | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-03 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARGARET GRAY | |
AP01 | DIRECTOR APPOINTED MR RYAN STEWART CULLEN GRAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 55 Langley Way West Wickham Kent BR4 0DH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 29a High Street West Wickham Kent BR4 0LP | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANZE GENTILE-KOENEMANN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA GRAY | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 29A HIGH STREET WEST WICKHAM KENT BR4 0LP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANZE MARTHA ELISABETH MARGARETE GENTILE-KOENMANN / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET GRAY / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET GRAY / 22/02/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CONSTANZE MARTHA ELISABETH MARGARETE GENTILE-KOENMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY HUMPHREYS | |
CERTNM | COMPANY NAME CHANGED HAYDN RAWSTRON (UK) LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: C/O NEVILLE RUSSELL RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SM1 4TN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 | |
363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/06/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Provisions For Liabilities Charges | 2013-08-31 | £ 47 |
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Provisions For Liabilities Charges | 2012-08-31 | £ 212 |
Provisions For Liabilities Charges | 2012-08-31 | £ 212 |
Provisions For Liabilities Charges | 2011-08-31 | £ 80 |
Creditors and other liabilities
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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 CV ARTISTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 100 |
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Called Up Share Capital | 2012-08-31 | £ 100 |
Called Up Share Capital | 2012-08-31 | £ 100 |
Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2013-08-31 | £ 46,999 |
Cash Bank In Hand | 2012-08-31 | £ 19,747 |
Cash Bank In Hand | 2012-08-31 | £ 19,747 |
Cash Bank In Hand | 2011-08-31 | £ 68,193 |
Current Assets | 2013-08-31 | £ 51,705 |
Current Assets | 2012-08-31 | £ 28,384 |
Current Assets | 2012-08-31 | £ 28,384 |
Current Assets | 2011-08-31 | £ 73,683 |
Debtors | 2013-08-31 | £ 4,706 |
Debtors | 2012-08-31 | £ 8,637 |
Debtors | 2012-08-31 | £ 8,637 |
Debtors | 2011-08-31 | £ 5,490 |
Fixed Assets | 2013-08-31 | £ 217,562 |
Fixed Assets | 2012-08-31 | £ 253,921 |
Fixed Assets | 2012-08-31 | £ 253,921 |
Fixed Assets | 2011-08-31 | £ 291,922 |
Shareholder Funds | 2013-08-31 | £ 16,880 |
Shareholder Funds | 2012-08-31 | £ 17,541 |
Shareholder Funds | 2012-08-31 | £ 17,541 |
Shareholder Funds | 2011-08-31 | £ 31,295 |
Tangible Fixed Assets | 2013-08-31 | £ 1,562 |
Tangible Fixed Assets | 2012-08-31 | £ 1,921 |
Tangible Fixed Assets | 2012-08-31 | £ 1,921 |
Tangible Fixed Assets | 2011-08-31 | £ 3,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as CV ARTISTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |