NV5 LONDON LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Nv5 London Ltd

NV5 LONDON LIMITED was founded on 2001-05-01 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Nv5 London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NV5 LONDON LIMITED

Legal Registered Office

2 UPPERTON GARDENS
EASTBOURNE
BN21 2AH
Other companies in BN9

Previous Names

CSA (M&E) LIMITED

28/01/2020

Filing Information

Company Number		04209054
Company ID Number		04209054
Date formed		2001-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 09:38:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NV5 LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KEVIN ALDERTON AND TEAM LIMITED OBC THE ACCOUNTANTS LIMITED

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Company Officers of NV5 LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN JUSTIN DILLON	Company Secretary	2013-07-05
CSA(M & E) LIMITED (1949 3995-000-02-01-1)	Director	2001-05-01
IVOR JARMAN	Director	2013-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN SEERS	Company Secretary	2001-05-01	2013-07-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-05-01	2001-05-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-05-01	2001-05-08

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.

Date	Document Type	Document Description
2023-10-10		Final Gazette dissolved via compulsory strike-off
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	PSC04	Change of details for Mr Ivor Jarman as a person with significant control on 2021-05-07
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR JARMAN
2021-05-07	PSC07	CESSATION OF DWAYNE GREGOR MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CH02	Director's details changed for Csa(M & E) Limited (1949 3995-000-02-01-1) on 2020-08-10
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-01-28	RES15	CHANGE OF COMPANY NAME 28/01/20
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-19	AP01	DIRECTOR APPOINTED MR IVOR JARMAN
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM 14 South Way Newhaven East Sussex BN9 9LL
2018-12-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AA01	Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWAYNE GREGOR MILLER
2018-06-26	PSC07	CESSATION OF IVOR JARMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR JARMAN
2018-06-26	TM02	Termination of appointment of Sean Justin Dillon on 2018-05-01
2018-05-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-18	AP03	Appointment of Mr Sean Justin Dillon as company secretary on 2013-07-05
2017-05-18	TM02	Termination of appointment of Ian Seers on 2013-07-05
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	AP01	DIRECTOR APPOINTED MR IVOR JARMAN
2013-05-28	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-05-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	01/05/10 FULL LIST
2010-06-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSA(M & E) LIMITED (1949 3995-000-02-01-1) / 01/10/2009
2009-06-11	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CSA(M & E) LIMITED (1949 3995-000-02-01-1) / 02/05/2008
2009-05-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 9 SHERWOOD AVENUE LONDON E18 1PB UNITED KINGDOM
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AMERHURST HOUSE 22 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BW
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-21	363s	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: AMHERST HOUSE 22 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BW
2006-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-03	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-04-22	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CINNABAR WHARF EAST BLOCK 26 WAPPING HIGH STREET LONDON E1W 1NG
2003-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-11	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2003-06-23	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-27	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 44 CURLEW STREET LONDON SE1 2ND
2001-09-12	288a	NEW SECRETARY APPOINTED
2001-09-12	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 90 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NJ
2001-09-12	288a	NEW DIRECTOR APPOINTED
2001-06-14	CERTNM	COMPANY NAME CHANGED C.S.A. (M & E) LTD CERTIFICATE ISSUED ON 14/06/01
2001-05-08	288b	DIRECTOR RESIGNED
2001-05-08	288b	SECRETARY RESIGNED
2001-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to NV5 LONDON 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 NV5 LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-04-10	Outstanding	THE AMOS PARTNERSHIP LIMITED
DEBENTURE	2003-09-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-07-31	£ 102,829
Creditors Due Within One Year	2011-07-31	£ 46,918

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NV5 LONDON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 43,729
Current Assets	2012-07-31	£ 44,078
Current Assets	2011-07-31	£ 7,385
Debtors	2011-07-31	£ 7,385

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NV5 LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NV5 LONDON LIMITED

Trademarks

We have not found any records of NV5 LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NV5 LONDON 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 (70229 - Management consultancy activities other than financial management) as NV5 LONDON LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where NV5 LONDON 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 NV5 LONDON 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 NV5 LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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