Company Information for CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
03729338
Private Limited Company
Active |
Company Name | ||
---|---|---|
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | ||
Legal Registered Office | ||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in M16 | ||
Previous Names | ||
|
Company Number | 03729338 | |
---|---|---|
Company ID Number | 03729338 | |
Date formed | 1999-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB712587629 |
Last Datalog update: | 2024-04-06 19:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
LIANA TURRIN |
||
ANGELO BARTOLINI |
||
ROBERT JAMES HAYTON |
||
ALEXANDER PROBYN |
||
LIANA LUISA TURRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWELL |
Director | ||
MARK WALKER |
Company Secretary | ||
PETER RAYMOND CHAPPELOW |
Director | ||
MARK ANTHONY RIGBY |
Director | ||
MARK HOWARD WALKER |
Director | ||
ANTHONY JOHN FORD |
Director | ||
JASON PETER CLARKE |
Director | ||
MICHAEL BOOTH |
Company Secretary | ||
LESLIE KERANS |
Director | ||
JOHN HOWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE MASTER UK LIMITED | Director | 2017-03-01 | CURRENT | 2014-02-12 | Active | |
ESTATE MASTER UK LIMITED | Director | 2017-03-01 | CURRENT | 2014-02-12 | Active | |
R2G LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
LAMBOURNES TRADING SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS LIMITED | Director | 2015-06-01 | CURRENT | 1986-09-22 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-09 | Active | |
ALTUS GROUP (UK 2) LIMITED | Director | 2011-07-01 | CURRENT | 2007-09-24 | Active | |
ARGUS SOFTWARE (UK) LTD. | Director | 2011-07-01 | CURRENT | 1990-06-14 | Active | |
CIRCLE SOFTWARE ACQUISITION LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-30 | Active | |
ALTUS GROUP (UK) LIMITED | Director | 2011-07-01 | CURRENT | 2007-09-21 | Active | |
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 2002-10-09 | Active | |
ALTUS GROUP (UK 2) LIMITED | Director | 2018-01-01 | CURRENT | 2007-09-24 | Active | |
LAMBOURNES TRADING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS LIMITED | Director | 2018-01-01 | CURRENT | 1986-09-22 | Active - Proposal to Strike off | |
ARGUS SOFTWARE (UK) LTD. | Director | 2018-01-01 | CURRENT | 1990-06-14 | Active | |
CIRCLE SOFTWARE ACQUISITION LIMITED | Director | 2018-01-01 | CURRENT | 2006-10-30 | Active | |
MAXWELL BROWN SURVEYORS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
ESTATE MASTER UK LIMITED | Director | 2018-01-01 | CURRENT | 2014-02-12 | Active | |
LAMBOURNES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ALTUS GROUP (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2007-09-21 | Active | |
VOYANTA LIMITED | Director | 2015-03-27 | CURRENT | 2012-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Register inspection address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HAYTON | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES WRIGHT | ||
DIRECTOR APPOINTED PAWAN CHHABRA | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELO BARTOLINI | ||
Second filing of company secretary appointment of Terrie-Lynne Devonish | ||
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | ||
CH01 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | |
Second filing of director appointment of Mr Robert James Hayton | ||
RP04AP01 | Second filing of director appointment of Mr Robert James Hayton | |
Second filing of director appointment of Mr Alexander Probyn | ||
Second filing of director appointment of Mr Angelo Bartolini | ||
RP04AP01 | Second filing of director appointment of Mr Alexander Probyn | |
Second filing of director appointment of Terrie-Lynne Devonish | ||
RP04AP01 | Second filing of director appointment of Terrie-Lynne Devonish | |
CH01 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Liana Turrin on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANA LUISA TURRIN | |
AP03 | Appointment of Terrie-Lynne Devonish as company secretary on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2010-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LIANA TURRIN on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037293380003 | |
PSC07 | CESSATION OF A PSC | |
PSC07 | CESSATION OF A PSC | |
AR01 | 09/03/09 FULL LIST AMEND | |
AR01 | 09/03/08 FULL LIST AMEND | |
AR01 | 09/03/09 FULL LIST AMEND | |
AR01 | 09/03/08 FULL LIST AMEND | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 9976.65 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 9976.65 | |
PSC02 | Notification of Altus Group (Uk) Limited as a person with significant control on 2017-11-02 | |
AP03 | Appointment of Ms Liana Turrin as company secretary on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PROBYN | |
AP01 | DIRECTOR APPOINTED MR ANGELO BARTOLINI | |
AP01 | DIRECTOR APPOINTED MR STEVE HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW | |
TM02 | Termination of appointment of Mark Walker on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM OAKLAND HOUSE TALBOT ROAD, OLD TRAFFORD MANCHESTER LANCASHIRE M16 0PQ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM, OAKLAND HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0PQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 9611.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 9611.12 | |
AR01 | 09/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 9611.12 | |
AR01 | 09/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 9611.12 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/08/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 9611.11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | |
RES15 | CHANGE OF NAME 09/06/2011 | |
CERTNM | COMPANY NAME CHANGED C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD CERTIFICATE ISSUED ON 10/06/11 | |
RES13 | INCREASE JASON CLAKE'S LOAN 31/03/2011 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 8500.04 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 8500.02 | |
AR01 | 09/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | SUB-DIVISION 02/08/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 8500.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FORD / 16/04/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER RAYMOND CHAPPELOW | |
AP03 | SECRETARY APPOINTED MR MARK WALKER | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY RIGBY | |
AP01 | DIRECTOR APPOINTED MR TONY FORD | |
AP01 | DIRECTOR APPOINTED MR JASON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KERANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR MARK WALKER | |
AR01 | 09/03/10 FULL LIST | |
MISC | SECTION 519 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
169 | £ IC 2/1 17/03/06 £ SR 1@1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: OAKLAND HOUSE TALBOT ROAD, OLD TRAFFORD MANCHESTER LANCASHIRE M16 0PQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
Proposal to Strike Off | 2002-03-19 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Mccloskey | B51YP694 | CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED -v- BETTY NOLA T/A MAGIC MIND NURSERY 30 MINUTES APPLICATION TO SET ASIDE JUDGMENT | |||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED owns 1 domain names.
cvsuk.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Event Date | 2002-03-19 |
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. |