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Company Information for

CVSS LIMITED

THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB,
Company Registration Number
05600223
Private Limited Company
Active

Company Overview

About Cvss Ltd
CVSS LIMITED was founded on 2005-10-21 and has its registered office in Laindon. The organisation's status is listed as "Active". Cvss Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CVSS LIMITED
 
Legal Registered Office
THE OLD GRANARY
DUNTON ROAD
LAINDON
ESSEX
SS15 4DB
Other companies in SS15
 
Filing Information
Company Number 05600223
Company ID Number 05600223
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts 
VAT Number /Sales tax ID GB868089078  
Last Datalog update: 2018-10-05 04:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVSS LIMITED

Company Officers of CVSS LIMITED

Current Directors
Officer Role Date Appointed
ARRAN BRUCE HENDERSON
Director 2006-01-24
DAVID STEPHENS
Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LACK
Director 2005-10-21 2018-02-09
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Company Secretary 2011-03-15 2015-10-22
DAVID STEPHENS
Company Secretary 2005-10-21 2011-03-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-21 2005-10-21
INSTANT COMPANIES LIMITED
Nominated Director 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHENS DSSL GROUP LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
DAVID STEPHENS MARITIME SECURE LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
DAVID STEPHENS DIRECT SURVEILLANCE SOLUTIONS LIMITED Director 1998-02-18 CURRENT 1998-02-18 Liquidation

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
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-03TM02APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 03/08/2016
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0121/10/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-18AR0121/10/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0121/10/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-16AR0121/10/12 FULL LIST
2011-11-18AR0121/10/11 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AP04CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENS
2011-03-15AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-12-09AR0121/10/10 FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0121/10/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 1-5 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG
2009-07-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-23363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2006-12-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01123NC INC ALREADY ADJUSTED 11/10/06
2006-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-0188(2)RAD 11/10/06--------- £ SI 100@1=100 £ IC 100/200
2006-11-1788(2)RAD 11/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-10288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CVSS 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 CVSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CVSS LIMITED

Intangible Assets
Patents
We have not found any records of CVSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVSS LIMITED
Trademarks
We have not found any records of CVSS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CVSS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-2 GBP £22,280 CCTV
London Borough of Waltham Forest 2015-1 GBP £1,829 CCTV
London Borough of Waltham Forest 2014-12 GBP £38,977 SECURITY SERVICES
London Borough of Waltham Forest 2014-10 GBP £13,451 CCTV
London Borough of Waltham Forest 2014-9 GBP £22,194 CCTV
London Borough of Waltham Forest 2014-8 GBP £39,418 CCTV
London Borough of Waltham Forest 2014-7 GBP £20,446 CONTRACTORS
London Borough of Waltham Forest 2014-6 GBP £67,515 CCTV
London Borough of Waltham Forest 2014-5 GBP £18,758 CCTV
London Borough of Waltham Forest 2014-4 GBP £6,943 SECURITY SERVICES
London Borough of Waltham Forest 2014-3 GBP £26,891 CCTV
London Borough of Waltham Forest 2014-2 GBP £16,909 CONTRACTORS
London Borough of Waltham Forest 2014-1 GBP £15,517 STREET FURNITURE
London Borough of Waltham Forest 2013-12 GBP £103,122 CONTRACTORS
London Borough of Waltham Forest 2013-11 GBP £1,757 CCTV
London Borough of Waltham Forest 2013-10 GBP £12,399 CCTV
London Borough of Waltham Forest 2013-9 GBP £47,073 CCTV
London Borough of Waltham Forest 2013-7 GBP £2,729 EQUIPMENT
London Borough of Waltham Forest 2013-6 GBP £5,316 EQUIPMENT
London Borough of Waltham Forest 2013-5 GBP £10,704 EQUIPMENT
London Borough of Waltham Forest 2013-3 GBP £192,161 EQUIPMENT
London Borough of Waltham Forest 2013-2 GBP £60,787 CCTV
London Borough of Waltham Forest 2012-12 GBP £19,166 CONTRACTORS
London Borough of Waltham Forest 2012-10 GBP £23,390 CCTV

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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