Company Information for CVHT ENTERPRISES LIMITED
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, GU5 9LY,
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Company Registration Number
04132610
Private Limited Company
Active |
Company Name | |
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CVHT ENTERPRISES LIMITED | |
Legal Registered Office | |
BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD GU5 9LY Other companies in GU6 | |
Company Number | 04132610 | |
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Company ID Number | 04132610 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:59:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP BAINBRIDGE |
||
DAVID LOUIS BARRY |
||
NICOLAAS VRIJLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN NEWNHAM |
Company Secretary | ||
KAY NEWNHAM |
Director | ||
MICHAEL JOHN NEWNHAM |
Director | ||
COLIN RICHARD WOOD |
Director | ||
MARILYN DEVENE WOOD |
Company Secretary | ||
MARILYN DEVENE WOOD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANLEIGH VILLAGE HEALTH TRUST | Director | 2011-07-27 | CURRENT | 2001-07-16 | Active | |
CRANLEIGH VILLAGE HEALTH TRUST | Director | 2010-09-20 | CURRENT | 2001-07-16 | Active | |
DLB ENVIRONMENTAL LTD | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
KNOWLE PARK MANAGEMENT LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
CRANLEIGH VILLAGE HEALTH TRUST | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active | |
N.V. CHICHESTER LIMITED | Director | 1991-04-05 | CURRENT | 1977-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
RP04AP01 | Second filing of director appointment of Dr Robin Fawkner-Corbett | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
Change of details for Cranleigh Village Hospital Trust as a person with significant control on 2019-12-23 | ||
PSC05 | Change of details for Cranleigh Village Hospital Trust as a person with significant control on 2019-12-23 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS BARRY | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ROBIN FAWKNER-CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BAINBRIDGE | |
DIRECTOR APPOINTED MR RICHARD LESLIE EVERITT | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Baltic House the Common Cranleigh GU6 8SL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VRIJLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/18 FROM Oliver House High Street Cranleigh Surrey GU6 8AU | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY NEWNHAM | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL NEWNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY NEWNHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP BAINBRIDGE | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWNHAM / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY NEWNHAM / 26/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN NEWNHAM on 2012-01-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WOOD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS VRIJLAND / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEWNHAM / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY NEWNHAM / 20/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: COUNSELLS 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONDON PACIFIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000 29/12/00 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/00 | |
88(2)R | AD 29/12/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 CVHT ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CVHT ENTERPRISES 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. |