C V P (OXFORD) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Change of details for Mr Rudolf Alexander George Slezak as a person with significant control on 2023-09-08

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12/06/2312 June 2023 Confirmation statement made on 2023-05-11 with updates

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01/06/231 June 2023 Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 9 Tower Road Industrial Estate Tower Road, Berinsfield Wallingford OX10 7LN on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR LIAM JOSEPH O'BRIEN / 04/06/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/07/1721 July 2017 30/04/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 VARYING SHARE RIGHTS AND NAMES

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29/06/1729 June 2017 SECRETARY APPOINTED MR RUDOLF ALEXANDER GEORGE SLEZAK

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR LIAM O'BRIEN

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29/06/1729 June 2017 APPOINTMENT TERMINATED, SECRETARY LIAM O'BRIEN

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/07/1415 July 2014 SECRETARY APPOINTED MR LIAM JOSEPH O'BRIEN

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15/07/1415 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOSEPH O'BRIEN / 25/04/2014

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25/04/1425 April 2014 CHANGE PERSON AS SECRETARY

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ ENGLAND

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY JANE COLES

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLES

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR JANE COLES

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 9 ELM CLOSE WHEATLEY OXFORD OXON OX33 1UW ENGLAND

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 DIRECTOR APPOINTED LIAM JOSEPH O'BRIEN

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14/06/1114 June 2011 DIRECTOR APPOINTED RUDOLF ALEXANDER GEORGE SLEZAK

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23/05/1123 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COLES / 11/05/2010

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM COLES / 11/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 104 WALTON STREET OXFORD OXON OX2 6EB ENGLAND

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 10 BROAD STREET ABINGDON OXFORDSHIRE OX14 3LH

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 8 SAINT MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL

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31/05/0631 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/11/059 November 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 VARYING SHARE RIGHTS AND NAMES

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27/02/0327 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0327 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/06/0118 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/06/0016 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP

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11/04/0011 April 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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20/05/9920 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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