C & V MANAGEMENT LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Termination of appointment of Malcom Paul Atkins as a director on 2025-04-11 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-03-10 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/11/2310 November 2023	Micro company accounts made up to 2022-12-31 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/05/2028 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
27/04/2027 April 2020	APPOINTMENT TERMINATED, DIRECTOR CHINYELU HAMILTON View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/11/1928 November 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
05/09/185 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	DISS40 (DISS40(SOAD)) View Document
12/12/1712 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/12/175 December 2017	FIRST GAZETTE View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM View Document
14/03/1714 March 2017	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB ENGLAND View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/05/1619 May 2016	DIRECTOR APPOINTED MR MALCOM PAUL ATKINS View Document
17/05/1617 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/03/1617 March 2016	10/03/16 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
10/09/1510 September 2015	SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM View Document
07/09/157 September 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED View Document
13/08/1513 August 2015	DIRECTOR APPOINTED MRS CHINYELU HAMILTON View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, DIRECTOR GARY FREEMANTLE View Document
23/03/1523 March 2015	10/03/15 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/08/1420 August 2014	DIRECTOR APPOINTED MR ABDALLAH SULAIMAN View Document
16/06/1416 June 2014	31/12/13 TOTAL EXEMPTION FULL View Document
09/04/149 April 2014	10/03/14 NO MEMBER LIST View Document
30/01/1430 January 2014	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM FIFTH STREET MANAGEMENT KINGSTON HOUSE NORTH PRINCES GATE LONDON SW7 1LN View Document
30/01/1430 January 2014	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/10/131 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
02/04/132 April 2013	10/03/13 NO MEMBER LIST View Document
30/05/1230 May 2012	31/12/11 TOTAL EXEMPTION FULL View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VASSILIADIS View Document
26/03/1226 March 2012	10/03/12 NO MEMBER LIST View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SALMON View Document
22/11/1122 November 2011	31/12/10 TOTAL EXEMPTION FULL View Document
11/04/1111 April 2011	10/03/11 NO MEMBER LIST View Document
18/11/1018 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/09/1022 September 2010	DIRECTOR APPOINTED FANNY MELANIE CALLENS View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS FOTAKIDIS View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SALMON / 22/03/2010 View Document
22/03/1022 March 2010	10/03/10 NO MEMBER LIST View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FREEMANTLE / 22/03/2010 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS VASSILIADIS / 22/03/2010 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS FOTAKIDIS / 22/03/2010 View Document
22/03/1022 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 22/03/2010 View Document
21/11/0921 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
25/03/0925 March 2009	ANNUAL RETURN MADE UP TO 10/03/09 View Document
21/03/0921 March 2009	SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED View Document
21/03/0921 March 2009	APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATES MANAGEMENT LOGGED FORM View Document
19/01/0919 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
27/08/0827 August 2008	APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED View Document
27/08/0827 August 2008	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM FIFTH STREET MANAGEMENT KINGSTON HOUSE NORTH PRINCES GATE LONDON SW7 1LN View Document
27/08/0827 August 2008	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR View Document

11/08/0811 August 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB View Document
22/04/0822 April 2008	ANNUAL RETURN MADE UP TO 10/03/08 View Document
13/07/0713 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
13/04/0713 April 2007	DIRECTOR RESIGNED View Document
22/03/0722 March 2007	ANNUAL RETURN MADE UP TO 10/03/07 View Document
03/10/063 October 2006	NEW DIRECTOR APPOINTED View Document
05/07/065 July 2006	ANNUAL RETURN MADE UP TO 10/03/06 View Document
15/06/0615 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	SECRETARY RESIGNED View Document
22/11/0522 November 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ View Document
21/11/0521 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/11/0511 November 2005	NEW SECRETARY APPOINTED View Document
03/06/053 June 2005	ANNUAL RETURN MADE UP TO 10/03/05 View Document
12/05/0512 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
10/05/0510 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	ANNUAL RETURN MADE UP TO 10/03/04 View Document
14/10/0314 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/04/0327 April 2003	ANNUAL RETURN MADE UP TO 10/03/03 View Document
15/04/0315 April 2003	NEW SECRETARY APPOINTED View Document
15/04/0315 April 2003	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
15/03/0215 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/03/0215 March 2002	ANNUAL RETURN MADE UP TO 10/03/02 View Document
26/04/0126 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/03/0114 March 2001	ANNUAL RETURN MADE UP TO 10/03/01 View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/03/0027 March 2000	ANNUAL RETURN MADE UP TO 10/03/00 View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	ANNUAL RETURN MADE UP TO 10/03/99 View Document
22/09/9822 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/09/9822 September 1998	DIRECTOR RESIGNED View Document
10/03/9810 March 1998	ANNUAL RETURN MADE UP TO 10/03/98 View Document
17/10/9717 October 1997	REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 12-14 HARCOURT STREET LONDON W1A 4XB View Document
22/09/9722 September 1997	NEW SECRETARY APPOINTED View Document
22/09/9722 September 1997	SECRETARY RESIGNED View Document
25/05/9725 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/05/9719 May 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	ANNUAL RETURN MADE UP TO 10/03/97 View Document
24/05/9624 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/04/9625 April 1996	ANNUAL RETURN MADE UP TO 01/03/96 View Document
14/06/9514 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/05/954 May 1995	ANNUAL RETURN MADE UP TO 01/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/10/9412 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/09/947 September 1994	SECRETARY RESIGNED View Document
07/09/947 September 1994	NEW SECRETARY APPOINTED View Document
22/03/9422 March 1994	ANNUAL RETURN MADE UP TO 01/03/94 View Document
07/03/947 March 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/02/9422 February 1994	REGISTERED OFFICE CHANGED ON 22/02/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST KATHARINE'S WAY LONDON E1 9TW View Document
27/01/9427 January 1994	NEW DIRECTOR APPOINTED View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
25/01/9425 January 1994	SECRETARY RESIGNED View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
21/12/9321 December 1993	NEW DIRECTOR APPOINTED View Document
24/09/9324 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/03/9319 March 1993	ANNUAL RETURN MADE UP TO 01/03/93 View Document
12/03/9312 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/11/9210 November 1992	REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 4 DUNRAVEN STREET LONDON W1Y 3FG View Document
29/07/9229 July 1992	NEW DIRECTOR APPOINTED View Document
24/07/9224 July 1992	NEW DIRECTOR APPOINTED View Document
11/06/9211 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/06/922 June 1992	DIRECTOR RESIGNED View Document
25/03/9225 March 1992	ANNUAL RETURN MADE UP TO 01/03/92 View Document
06/08/916 August 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/06/9116 June 1991	ADOPT MEM AND ARTS 24/05/91 View Document
24/05/9124 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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C & V MANAGEMENT LIMITED

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