Cvl Realisations (2018) Limited. Head office in Leeds. Check Director.

Cvl Realisations (2018) Limited, Leeds

Cvl Realisations (2018) Limited is a private limited company. Once, it was named Conviviality Retail Logistics Limited (it was changed on 2018-05-09). Registered at 8Th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL, this 6 years old enterprise was incorporated on 2014-11-26 and is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290).
2 directors can be found in the company: Mark M. (appointed on 30 October 2017), Kenton B. (appointed on 26 November 2014).

About
Name: Cvl Realisations (2018) Limited
Number: 09329476
Incorporation date: 2014-11-26
End of financial year: 30 April


Address:	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Conviviality Stores Ltd

6 April 2016

Address	Weston Road Crewe, Cheshire, CW1 6BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5501974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cvl Realisations (2018) Limited confirmation statement filing is 2018-12-10. The most current one was filed on 2017-11-26. The due date for the next annual accounts filing is 31 January 2018. Most recent accounts filing was filed for the time period up until 01 May 2016.

1 person of significant control is reported in the Companies House, a solitary company Conviviality Stores Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crewe, CW1 6BP Cheshire.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-09 filed on: 9th, May 2018 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-09 filed on: 9th, May 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, May 2018 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from Unit One Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2018-04-27 filed on: 27th, April 2018 \| address	Free Download (2 pages)
MR04	Satisfaction of charge 093294760004 in full filed on: 12th, April 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093294760005 in full filed on: 12th, April 2018 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2018-03-19 filed on: 20th, March 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 22nd, February 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 22nd, February 2018 \| accounts	Free Download (117 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 22nd, February 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-26 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2014-11-26 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-10-30 filed on: 20th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-30 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-30 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-26 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-05-01 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/16 filed on: 8th, September 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/16 filed on: 8th, September 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/16 filed on: 8th, September 2016 \| accounts	Free Download (91 pages)
MR01	Registration of charge 093294760005, created on 2016-07-08 filed on: 22nd, July 2016 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 093294760004, created on 2016-07-08 filed on: 21st, July 2016 \| mortgage	Free Download (11 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-11: 1.00 GBP capital
MA	Memorandum and Articles of Association filed on: 20th, October 2015 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, October 2015 \| resolution	Free Download (3 pages)
MR01	Registration of charge 093294760001, created on 2015-10-07 filed on: 15th, October 2015 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 093294760002, created on 2015-10-07 filed on: 15th, October 2015 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 093294760003, created on 2015-10-09 filed on: 15th, October 2015 \| mortgage	Free Download (71 pages)
AA01	Current accounting period extended from 2015-11-30 to 2016-04-30 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2014 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-26: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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