Cve Limited is a private limited company located at 1148 High Road, Whetstone, London N20 0RA. Incorporated on 2021-09-29, this 2-year-old company is run by 1 director.
Director Pantazis T., appointed on 11 October 2021.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was sent on 2023-06-20 and the due date for the next filing is 2024-07-04. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1148 High Road |
| Office Address2 | Whetstone |
| Town | London |
| Post code | N20 0RA |
| Country of origin | United Kingdom |
| Registration Number | 13649518 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 11 October 2021
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Cool Village Limited from London. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Medina Capital Investments (Partnership) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nidal A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cool Village Limited
Mountview Court 1148 High Road, London, N20 0RA
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Register At Companies House |
| Registration number | 12992711 |
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medina Capital Investments (Partnership) Limited
7th Floor 19 Berkeley Street, Mayfair, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07991707 |
| Notified on | 29 September 2021 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nidal A.
| Notified on | 29 September 2021 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-30 filed on: 28th, June 2023 |
accounts | Free Download (2 pages) |
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