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Home > England & Wales Companies > C V P (OXFORD) LIMITED
Company Information for

C V P (OXFORD) LIMITED

11 BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ,
Company Registration Number
03767807
Private Limited Company
Active

Company Overview

About C V P (oxford) Ltd
C V P (OXFORD) LIMITED was founded on 1999-05-11 and has its registered office in Oxford. The organisation's status is listed as "Active". C V P (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C V P (OXFORD) LIMITED
 
Legal Registered Office
11 BOUNDARY BUSINESS PARK
WHEATLEY ROAD GARSINGTON
OXFORD
OXFORDSHIRE
OX44 9EJ
Other companies in OX44
 
Filing Information
Company Number 03767807
Company ID Number 03767807
Date formed 1999-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 08:11:43
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 P (OXFORD) LIMITED

Company Officers of C V P (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
RUDOLF ALEXANDER GEORGE SLEZAK
Director 2011-05-01
RUDOLF ALEXANDER GEORGE SLEZAK
Company Secretary 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOSEPH O'BRIEN
Director 2011-05-01 2017-05-31
LIAM JOSEPH O'BRIEN
Company Secretary 2012-04-30 2017-05-31
JANE ELIZABETH COLES
Director 1999-05-11 2012-04-30
STEVEN WILLIAM COLES
Director 1999-05-11 2012-04-30
JANE ELIZABETH COLES
Company Secretary 1999-05-11 2012-04-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-05-11 1999-05-11

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
2017-07-21AA30/04/17 TOTAL EXEMPTION FULL
2017-07-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-06RES12VARYING SHARE RIGHTS AND NAMES
2017-07-06RES12VARYING SHARE RIGHTS AND NAMES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'BRIEN
2017-06-29AP03SECRETARY APPOINTED MR RUDOLF ALEXANDER GEORGE SLEZAK
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY LIAM O'BRIEN
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 18
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-07AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 18
2016-06-03AR0111/05/16 FULL LIST
2015-07-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 18
2015-06-09AR0111/05/15 FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-15AR0111/05/14 FULL LIST
2014-07-15AP03SECRETARY APPOINTED MR LIAM JOSEPH O'BRIEN
2014-06-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-25CH03CHANGE PERSON AS SECRETARY
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOSEPH O'BRIEN / 25/04/2014
2013-07-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-05AR0111/05/13 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ ENGLAND
2012-09-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLES
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY JANE COLES
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE COLES
2012-06-06AR0111/05/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 9 ELM CLOSE WHEATLEY OXFORD OXON OX33 1UW ENGLAND
2011-11-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED LIAM JOSEPH O'BRIEN
2011-06-14AP01DIRECTOR APPOINTED RUDOLF ALEXANDER GEORGE SLEZAK
2011-05-23AR0111/05/11 FULL LIST
2011-02-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0111/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM COLES / 11/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COLES / 11/05/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 104 WALTON STREET OXFORD OXON OX2 6EB ENGLAND
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 10 BROAD STREET ABINGDON OXFORDSHIRE OX14 3LH
2009-03-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 8 SAINT MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL
2006-05-31363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-09363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-0788(2)RAD 26/02/03--------- £ SI 10@1=10 £ IC 8/18
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27RES12VARYING SHARE RIGHTS AND NAMES
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-18363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-06-0888(2)RAD 01/05/01--------- £ SI 6@1=6 £ IC 2/8
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-11225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP
1999-05-20288bSECRETARY RESIGNED
1999-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to C V P (OXFORD) 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 P (OXFORD) 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 P (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 44,830
Creditors Due Within One Year 2012-04-30 £ 38,914
Provisions For Liabilities Charges 2013-04-30 £ 9,853
Provisions For Liabilities Charges 2012-04-30 £ 11,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 P (OXFORD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 23,534
Cash Bank In Hand 2012-04-30 £ 24,524
Current Assets 2013-04-30 £ 60,461
Current Assets 2012-04-30 £ 37,392
Debtors 2013-04-30 £ 36,927
Debtors 2012-04-30 £ 12,868
Shareholder Funds 2013-04-30 £ 70,512
Shareholder Funds 2012-04-30 £ 62,707
Tangible Fixed Assets 2013-04-30 £ 64,734
Tangible Fixed Assets 2012-04-30 £ 75,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C V P (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V P (OXFORD) LIMITED
Trademarks
We have not found any records of C V P (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C V P (OXFORD) 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 (59111 - Motion picture production activities) as C V P (OXFORD) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where C V P (OXFORD) 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 P (OXFORD) 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 P (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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