CVX CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 | Cessation of Gemma Louise Vaughan as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-07 with updates |
| 07/08/257 August 2025 | Termination of appointment of Gemma Louise Vaughan as a director on 2025-08-07 |
| 07/08/257 August 2025 | Registered office address changed from 48 Warbro Road Torquay TQ1 3PW England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-07 |
| 07/08/257 August 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-07 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Appointment of Gemma Louise Vaughan as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Ellise Megan Hardy as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Cessation of Ellise Megan Hardy as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Notification of Gemma Louise Vaughan as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 17/07/2317 July 2023 | Registered office address changed from Flat 7 Gateway Court 4 the Uplands Bricket Wood St. Albans AL2 3UW England to 48 Warbro Road Torquay TQ1 3PW on 2023-07-17 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 5000 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 82 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1LL ENGLAND |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED ELLISE MEGAN HARDY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVE FERGUSON |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 78 YORK STREET LONDON W1H 1DP |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOK |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PBC 32 SOVEREIGN STREET SOVEREIGN STREET LEEDS LS1 4BJ |
| 02/04/152 April 2015 | DIRECTOR APPOINTED EVE ROSE FERGUSON |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCGREGOR |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED LAURA CATHERINE MCGREGOR |
| 06/09/146 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED SIMON BROOK |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FOSTER / 21/06/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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