Kautex Textron Cvs Limited

Kautex Textron Cvs Limited, Gray's Inn

Kautex Textron Cvs Limited is a private limited company. Once, it was named Textron Automotive Company Limited (it was changed on 2000-10-12). Registered at 23 Bedford Row, London, the aforementioned 26 years old enterprise was incorporated on 1997-07-08 and is classified as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
2 directors can be found in the enterprise: Javier P. (appointed on 07 June 2017), Jörg R. (appointed on 06 April 2017). Moving to the secretaries (1 in total), we can name: Richard L. (appointed on 01 February 2020).

About
Name: Kautex Textron Cvs Limited
Number: 03402476
Incorporation date: 1997-07-08
End of financial year: 30 June


Address:	23 Bedford Row London Gray's Inn WC1R 4EB
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Bell Textron Supply Center B.V.

6 April 2016

Address	303 Schipholweg, Badhoevedorp, 1171PL, Netherlands
Legal authority	Netherlands Civil Code (Book 2)
Legal form	Besloten Vennootschap (B.V.) - Private Limited Liability Company
Country registered	Netherlands
Place registered	Amsterdam
Registration number	859227182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kautex Textron Cvs Limited confirmation statement filing is 2024-07-22. The latest one was filed on 2023-07-08. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Bell Textron Supply Center B.V. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Schipholweg, 1171PL Badhoevedorp.

Company filing

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AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 21st, September 2023 \| accounts	Free Download (1 page)

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AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, February 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 540872.01 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 540,872.01 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, November 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (20 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, November 2008 \| accounts	Free Download (20 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, January 2008 \| accounts	Free Download (21 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, October 2002 \| accounts	Free Download (15 pages)
363s	Period up to August 8, 2002 - Annual return with full member list filed on: 8th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 8, 2002 - Annual return with full member list filed on: 8th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 27, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (17 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (7 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, August 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, August 1999 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, April 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, April 1999 \| accounts	Free Download (2 pages)
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 11th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 11th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/11/98 filed on: 22nd, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/11/98 filed on: 22nd, July 1997 \| accounts	Free Download (1 page)

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