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Home > England & Wales Companies > CVP IB CONSULTANTS LTD
Company Information for

CVP IB CONSULTANTS LTD

OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07432935
Private Limited Company
Liquidation

Company Overview

About Cvp Ib Consultants Ltd
CVP IB CONSULTANTS LTD was founded on 2010-11-08 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Cvp Ib Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CVP IB CONSULTANTS LTD
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in KT3
 
Filing Information
Company Number 07432935
Company ID Number 07432935
Date formed 2010-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2015-11-08
Return next due 2016-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 01:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVP IB CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of CVP IB CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CHIRAG VIRENDRA PATEL
Company Secretary 2010-11-08
CHIRAG VIRENDRA PATEL
Director 2010-11-08

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.

DateDocument TypeDocument Description
2017-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2017-05-174.68 Liquidators' statement of receipts and payments to 2017-02-24
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 173 SOUTH LANE NEW MALDEN SURREY KT3 5ES
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 173 SOUTH LANE NEW MALDEN SURREY KT3 5ES
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AA01Previous accounting period extended from 30/11/15 TO 31/01/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0108/11/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG VIRENDRA PATEL on 2013-07-30
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG VIRENDRA PATEL / 23/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG VIRENDRA PATEL / 30/07/2013
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0108/11/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0108/11/11 ANNUAL RETURN FULL LIST
2010-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CVP IB CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-11
Notices to Creditors2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against CVP IB CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVP IB CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-01-31

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 CVP IB CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of CVP IB CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CVP IB CONSULTANTS LTD
Trademarks
We have not found any records of CVP IB CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVP IB CONSULTANTS LTD. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CVP IB CONSULTANTS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CVP IB CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCVP IB CONSULTING LIMITEDEvent Date2016-02-25
Andrew Watling and Carl Jackson, Joint Liquidators both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Office holders telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings: Melanie Croucher on 023 8082 1870 or melanie.croucher@quantuma.com Andrew Watling and Carl Jackson were appointed Joint Liquidators of CVP IB Consulting Limited on 25 February 2016 by members.
 
Initiating party Event TypeNotices to Creditors
Defending partyCVP IB CONSULTING LIMITEDEvent Date2016-02-25
In Members Voluntary Liquidation I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 25 February 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 24 March 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCVP IB CONSULTING LIMITEDEvent Date2016-02-25
Trading names or styles: None Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Melanie Croucher 023 8082 1870 or at melanie.croucher@quantuma.com . At a general meeting of the above name company, duly convened and held at 173 South Lane, New Malden, Surrey, KT3 5ES on 25 February 2016 at 12.15pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 25 February 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Name(s) of Chairman: Chirag Patel , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVP IB CONSULTANTS LTD 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 CVP IB CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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