Cvs London Limited. Head office in London. Check Director.

Cvs London Limited, London

Cvs London Limited is a private limited company. Located at 14 David Mews, London W1U 6EQ, the above-mentioned 11 years old company was incorporated on 2013-08-06 and is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
4 directors can be found in this company: Oliver B. (appointed on 06 August 2013), Pierre C. (appointed on 06 August 2013), Romee D. (appointed on 06 August 2013).

About
Name: Cvs London Limited
Number: 08639105
Incorporation date: 2013-08-06
End of financial year: 30 December


Address:	14 David Mews London W1U 6EQ
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Sas Imagine

30 June 2016

Address	32 Quai Des Chartrons, Bordeaux, 33000, France
Legal authority	Code De Commerce
Legal form	Company Limited By Shares
Nature of control:	75,01-100% voting rights significiant influence or control

Experimental Group Sas

30 June 2016

Address	48 Rue Greneta, Paris, 75002, France
Legal authority	Code De Commerce
Legal form	Company Limited By Shares
Country registered	France
Place registered	Code De Commerce
Registration number	524095064
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Experimental Worldwide Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	7311660
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Xavier P.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Pierre C.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Romee D.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Oliver B.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	409,281	466,612
Total Assets Less Current Liabilities	94,614	44,790

The target date for Cvs London Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was sent on 2023-08-06. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are listed in the official register, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Quai Des Chartrons, 33000 Bordeaux. Experimental Group Sas has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Rue Greneta, 75002 Paris. Experimental Worldwide Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at David Mews, W1U 6EQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2024/12/31 filed on: 16th, April 2025 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2024/12/31 filed on: 16th, April 2025 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24 filed on: 16th, April 2025 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 filed on: 16th, April 2025 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24 filed on: 16th, April 2025 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 16th, July 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 16th, July 2024 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 27th, June 2024 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 27th, June 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (12 pages)
MR04	Charge 086391050003 satisfaction in full. filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, July 2021 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (1 page)
MR01	Registration of charge 086391050003, created on 2020/03/04 filed on: 11th, March 2020 \| mortgage	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 12th, February 2020 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, February 2020 \| resolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (41 pages)
MR04	Charge 086391050002 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 086391050001 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, December 2018 \| accounts	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/10/14. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY filed on: 14th, October 2014 \| address	Free Download (1 page)
CH01	On 2014/08/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10 capital
CH01	On 2014/08/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/02 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 086391050002 filed on: 7th, May 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 086391050001 filed on: 6th, March 2014 \| mortgage	Free Download (42 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2013 \| incorporation

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