Cvs Finance Limited. Head office in Old Hatfield. Check Director.

Cvs Finance Limited, Old Hatfield

Cvs Finance Limited is a private limited company. Formerly, it was named Cvs Private Equity Limited (changed on 2015-08-27). Registered at Broad House, 1 The Broadway, Old Hatfield AL9 5BG, the aforementioned 19 years old enterprise was incorporated on 2004-07-26 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Anup S. (appointed on 25 October 2007), Lawrence P. (appointed on 22 October 2004). Moving to the secretaries (1 in total), we can name: Pratibha M. (appointed on 30 March 2009).

About
Name: Cvs Finance Limited
Number: 05188930
Incorporation date: 2004-07-26
End of financial year: 30 June


Address:	Broad House 1 The Broadway Old Hatfield AL9 5BG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Quattro Investments Limited

1 July 2020

Address	1 The Broadway The Broadway, Hatfield, AL9 5BG, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Cvs Asset Management Limited

6 April 2016 - 1 July 2020

Address	Broad House 1 The Broadway, Hatfield, AL9 5BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	163,532	219,453	119,979	3	608,704	3,337	-	-
Number Shares Allotted	-	3	-	-	-	-	-	-
Shareholder Funds	131,396	179,947	-	-	-	-	-	-
Total Assets Less Current Liabilities	131,396	179,947	111,771	-1,042	607,659	2,395	2,400	18,507

The target date for Cvs Finance Limited confirmation statement filing is 2024-09-11. The latest confirmation statement was filed on 2023-08-28. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Quattro Investments Limited has over 3/4 of shares. The corporate PSC can be found at The Broadway, AL9 5BG Hatfield. Cvs Asset Management Limited has over 3/4 of shares. The corporate PSC can be found at 1 The Broadway, AL9 5BG Hatfield.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, November 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 30th Jun 2020 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: Wed, 13th Jan 2016. New Address: C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG. Previous address: C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ filed on: 13th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 24th Feb 2015. New Address: C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ. Previous address: 3Rd Floor 17 Albemarle Street London W1S 4HP filed on: 24th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Aug 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 3.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 13th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Sat, 5th Sep 2009 with shareholders record filed on: 5th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 25th, July 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 02/04/2009 from 4TH floor 66 new bond street london W1S 1RW filed on: 2nd, April 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 29th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 2 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2008 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 46 mount street mayfair london W1K 2SA filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 46 mount street mayfair london W1K 2SA filed on: 23rd, February 2006 \| address	Free Download (1 page)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 25/11/04 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY filed on: 25th, November 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/11/04 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY filed on: 25th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 46 heddon court avenue barnet hertfordshire EN4 9NG filed on: 29th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 46 heddon court avenue barnet hertfordshire EN4 9NG filed on: 29th, October 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/10/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/10/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT filed on: 3rd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT filed on: 3rd, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (14 pages)

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