Cv Resorts Limited. Head office in Tunbridge Wells. Check Director.

Cv Resorts Limited, Tunbridge Wells

Cv Resorts Limited is a private limited company. Formerly, it was called Sustinere Limited (changed on 2015-01-21). Located at 1 Tetley Mews, Tunbridge Wells TN2 3GB, the aforementioned 11 years old enterprise was incorporated on 2013-02-27 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Simon H. (appointed on 10 May 2020).

About
Name: Cv Resorts Limited
Number: 08422800
Incorporation date: 2013-02-27
End of financial year: 30 June


Address:	1 Tetley Mews Tunbridge Wells TN2 3GB
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Tw Private Llp

15 July 2019

Address	63-66 Hatton Garden, London, EC1N 8LE, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies
Registration number	Oc419624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Power Management Limited

5 May 2017 - 15 July 2019

Address	1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	2504629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark I.

5 May 2017 - 21 November 2017

Nature of control:	significiant influence or control

Thomas M.

5 May 2017 - 21 November 2017

Nature of control:	significiant influence or control

Elten B.

6 April 2016 - 11 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon H.

6 April 2016 - 11 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Leisure & Tourism Developments Plc

6 April 2016 - 5 May 2017

Address	Wellington Gate 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09324527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2014-12-31	2015-03-31	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-06-30	2021-06-30
Current Assets	-	10,000	10,038	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Fixed Assets	-	-	-	28,964,286	28,964,286	28,964,286	-	-	-	-
Total Assets Less Current Liabilities	-	10,000	10,000	28,974,286	28,974,286	28,974,286	10,000	10,000	10,000	10,000
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-
Shareholder Funds	10,000	10,000	10,000	23,075,793	23,075,793	23,075,793	-	-	-	-
Tangible Fixed Assets	-	-	-	28,964,286	-	-	-	-	-	-

The deadline for Cv Resorts Limited confirmation statement filing is 2023-05-25. The most current confirmation statement was sent on 2022-05-11. The target date for the next annual accounts filing is 31 March 2023. Last accounts filing was filed for the time period up to 30 June 2021.

7 persons of significant control are listed in the official register, namely: Tw Private Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hatton Garden, EC1N 8LE London. London Power Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tetley Mews, Willicombe Park, TN2 3GB Tunbridge Wells, Kent.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1 Tetley Mews Tunbridge Wells Kent TN2 3GB. Change occurred on August 2, 2022. Company's previous address: PO Box 4385 08422800: Companies House Default Address Cardiff CF14 8LH. filed on: 2nd, August 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1 Tetley Mews Tunbridge Wells Kent TN2 3GB. Change occurred on August 2, 2022. Company's previous address: PO Box 4385 08422800: Companies House Default Address Cardiff CF14 8LH. filed on: 2nd, August 2022 \| address	Free Download (2 pages)
CH01	On May 11, 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on June 26, 2020. Company's previous address: 40 Bloomsbury Way London WC1A 2SE England. filed on: 26th, June 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 24, 2021 to June 30, 2020 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AP01	On May 10, 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 40 Bloomsbury Way London WC1A 2SE. Change occurred on December 13, 2018. Company's previous address: 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England. filed on: 13th, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
AP01	On May 3, 2018 new director was appointed. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AD01	New registered office address 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB. Change occurred on May 3, 2018. Company's previous address: Wellington Gate 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT. filed on: 3rd, May 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 12, 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: March 12, 2018) of a secretary filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 12, 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 27, 2017 to March 24, 2017 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: January 9, 2018) of a secretary filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AP01	On December 6, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 6, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 27, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2016 (was September 30, 2016). filed on: 29th, June 2017 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2016 (was March 31, 2017). filed on: 29th, June 2017 \| accounts	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2016 to June 30, 2016 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, August 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2016 to July 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2016 to September 30, 2015 filed on: 4th, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2015 to March 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to September 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 15, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 6th, February 2015 \| annual return
AD01	New registered office address Wellington Gate 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT. Change occurred on February 4, 2015. Company's previous address: The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP. filed on: 4th, February 2015 \| address	Free Download (1 page)
AP01	On January 23, 2015 new director was appointed. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: January 23, 2015) of a secretary filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AP01	On January 23, 2015 new director was appointed. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed sustinere LIMITEDcertificate issued on 21/01/15 filed on: 21st, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP. Change occurred on January 21, 2015. Company's previous address: Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ. filed on: 21st, January 2015 \| address	Free Download (1 page)
CH01	On January 21, 2015 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2013 \| incorporation	Free Download (7 pages)

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