Cv8 Limited, Leamington Spa
Cv8 Limited is a private limited company. Once, it was named Cv8 Property Limited (changed on 2012-04-10). Registered at Highdown House 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT, the above-mentioned 25 years old enterprise was incorporated on 1999-04-08 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the business: Vivienne I. (appointed on 01 July 2006), Stuart I. (appointed on 01 July 2006), Geoffrey I. (appointed on 13 April 1999). As for the secretaries (1 in total), we can name: Geoffrey I. (appointed on 13 April 1999).
| About | |
|---|---|
| Name: Cv8 Limited | |
| Number: 03749448 | |
| Incorporation date: 1999-04-08 | |
| End of financial year: 31 December |
| Address: |
Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Vivienne I.
20 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey I.
16 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Keitha I.
20 June 2018 - 19 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 300 | 14,663 | 52,744 | 30,077 | 35,084 | 62,821 | 22,448 | 23,538 | 46,970 | 31,112 | 21,077 |
| Fixed Assets | 2,413,592 | 2,321,074 | 2,058,370 | 2,110,513 | 2,190,855 | 2,194,913 | 2,175,977 | 2,168,485 | 2,645,899 | 2,622,201 | 2,618,352 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 551,803 | 639,190 | 736,263 | 775,835 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 776,392 | 793,874 | 821,170 | 873,313 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,309,547 | 1,396,399 | 1,493,860 | 1,533,432 | 1,505,134 | 1,205,427 | 1,241,103 | 1,344,998 | 1,910,143 | 1,888,934 | 1,912,181 |
The date for Cv8 Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was filed on 2023-07-16. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Vivienne I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Keitha I. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, August 2022 | accounts |
Free Download
(11 pages)
|
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