Cvht Enterprises Limited in Gomshall GUILDFORD - GU5 9LY

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Cvht Enterprises Limited GUILDFORD

Founded in 2000, Cvht Enterprises, classified under reg no. 04132610 is an active company. Currently registered at Bourne House Queen Street GU5 9LY, Guildford the company has been in the business for twenty four years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 9th Feb 2004 Cvht Enterprises Limited is no longer carrying the name London Pacific Solutions.

The firm has 2 directors, namely Richard E., Robin F.. Of them, Richard E., Robin F. have been with the company the longest, being appointed on 13 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cvht Enterprises Limited Address / Contact

Office Address	Bourne House Queen Street
Office Address2	Gomshall
Town	Guildford
Post code	GU5 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132610
Date of Incorporation	Fri, 29th Dec 2000
Industry	Hospital activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Richard E.

Position: Director

Appointed: 13 April 2021

Robin F.

Position: Director

Appointed: 13 April 2021

John B.

Position: Director

Appointed: 28 February 2012

Resigned: 13 April 2020

David B.

Position: Director

Appointed: 31 May 2011

Resigned: 04 July 2021

Michael N.

Position: Director

Appointed: 02 February 2004

Resigned: 27 November 2012

Nicolaas V.

Position: Director

Appointed: 02 February 2004

Resigned: 04 December 2019

Kay N.

Position: Director

Appointed: 02 February 2004

Resigned: 27 November 2012

Michael N.

Position: Secretary

Appointed: 02 February 2004

Resigned: 27 November 2012

Marilyn W.

Position: Secretary

Appointed: 29 December 2000

Resigned: 02 February 2004

Daniel D.

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 29 December 2000

Colin W.

Position: Director

Appointed: 29 December 2000

Resigned: 29 March 2011

Marilyn W.

Position: Director

Appointed: 29 December 2000

Resigned: 02 February 2004

Daniel D.

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Cranleigh Village Health Trust from Guildford, England. The abovementioned PSC is categorised as "a charity", 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.

Cranleigh Village Health Trust

Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

Legal authority	Charities Act
Legal form	Charity
Country registered	England
Place registered	Charities Commission
Registration number	1089861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London Pacific Solutions	February 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Number Shares Allotted			1 000	1 000
Par Value Share			1	1
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 27th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 19th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 5th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 7th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Mon, 24th Jan 2005	annual return
363a	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)

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