CVX CONSULTING LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewCessation of Gemma Louise Vaughan as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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07/08/257 August 2025 NewTermination of appointment of Gemma Louise Vaughan as a director on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from 48 Warbro Road Torquay TQ1 3PW England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-07

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07/08/257 August 2025 NewAppointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-07

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Appointment of Gemma Louise Vaughan as a director on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Ellise Megan Hardy as a director on 2023-07-17

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17/07/2317 July 2023 Cessation of Ellise Megan Hardy as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Notification of Gemma Louise Vaughan as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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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

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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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

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/05/191 May 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 26/04/18 STATEMENT OF CAPITAL GBP 5000

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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13/12/1713 December 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 82 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1LL ENGLAND

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR APPOINTED ELLISE MEGAN HARDY

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR EVE FERGUSON

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 78 YORK STREET LONDON W1H 1DP

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BROOK

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PBC 32 SOVEREIGN STREET SOVEREIGN STREET LEEDS LS1 4BJ

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02/04/152 April 2015 DIRECTOR APPOINTED EVE ROSE FERGUSON

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA MCGREGOR

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13/11/1413 November 2014 DIRECTOR APPOINTED LAURA CATHERINE MCGREGOR

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06/09/146 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR APPOINTED SIMON BROOK

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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06/11/136 November 2013 Annual return made up to 10 July 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FOSTER / 21/06/2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND

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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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