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Company Information for

C V PROPERTIES LIMITED

24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF,
Company Registration Number
04072904
Private Limited Company
Active

Company Overview

About C V Properties Ltd
C V PROPERTIES LIMITED was founded on 2000-09-15 and has its registered office in Newport. The organisation's status is listed as "Active". C V Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C V PROPERTIES LIMITED
 
Legal Registered Office
24 BRIDGE STREET
NEWPORT
SOUTH WALES
NP20 4SF
Other companies in NP20
 
Filing Information
Company Number 04072904
Company ID Number 04072904
Date formed 2000-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-09-12 21:14:35
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 PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAASCO LIMITED   WALTER HUNTER & CO LIMITED

Company Officers of C V PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARILYN PARRY
Director 2000-09-15
STEPHEN PARRY
Director 2000-09-15
CHRISTINE MARILYN PARRY
Company Secretary 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-15 2000-09-15

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
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-04AA28/02/17 UNAUDITED ABRIDGED
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-04AA29/02/16 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0115/10/15 FULL LIST
2015-07-08AA28/02/15 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0115/10/14 FULL LIST
2014-07-08AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0115/10/13 FULL LIST
2013-09-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-14AR0115/10/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARILYN PARRY / 14/11/2012
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM HOLLY LODGE FIVE LANES, CAERWENT CALDICOT GWENT NP26 5PG
2011-11-09AR0115/10/11 FULL LIST
2011-07-20AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-27AR0115/10/10 FULL LIST
2010-09-23AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-09AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-03363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2007-09-24363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-28363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-01363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-09-28363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2000-10-2088(2)RAD 15/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: HOLLY LODGE FIVE LANES CAERWENT MONMOUTHSHIRE NP26 5PG
2000-09-15288bSECRETARY RESIGNED
2000-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to C V PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-04-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-02-23 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED 2006-01-30 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED 2004-08-18 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED 2004-01-16 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED 2002-08-13 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED 2001-09-14 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2001-08-30 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of C V PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V PROPERTIES LIMITED
Trademarks
We have not found any records of C V PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C V PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2011-04-27 GBP £2,285 Grants and Contribution

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C V PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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