Cvi Laser Limited in Ashville Way Whetstone LEICESTER

Cvi Laser Limited LEICESTER

Founded in 2007, Cvi Laser, classified under reg no. 06182255 is an active company. Currently registered at Unit 28 Ashville Way LE8 6NU, Leicester the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Abhishek K., Jenna M. and Erwin R.. In addition one secretary - Lisa A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cvi Laser Limited Address / Contact

Office Address	Unit 28 Ashville Way
Office Address2	Ashville Way Whetstone
Town	Leicester
Post code	LE8 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182255
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Abhishek K.

Position: Director

Appointed: 17 January 2024

Jenna M.

Position: Director

Appointed: 01 September 2022

Erwin R.

Position: Director

Appointed: 30 July 2019

Lisa A.

Position: Secretary

Appointed: 01 March 2017

Bret P.

Position: Director

Appointed: 02 October 2023

Resigned: 09 November 2023

William G.

Position: Director

Appointed: 01 September 2022

Resigned: 15 September 2023

Krishna R.

Position: Director

Appointed: 20 August 2019

Resigned: 14 July 2022

Sukhvinder K.

Position: Director

Appointed: 30 July 2019

Resigned: 14 July 2022

Bruce M.

Position: Director

Appointed: 14 May 2019

Resigned: 14 January 2022

Marc U.

Position: Director

Appointed: 01 March 2019

Resigned: 14 July 2022

Matthew M.

Position: Director

Appointed: 01 March 2019

Resigned: 02 May 2019

Joseph R.

Position: Director

Appointed: 15 August 2018

Resigned: 01 March 2019

Praptika R.

Position: Director

Appointed: 19 October 2017

Resigned: 31 July 2018

Gustavo S.

Position: Director

Appointed: 01 March 2017

Resigned: 01 March 2019

Matthew M.

Position: Director

Appointed: 01 March 2017

Resigned: 19 October 2017

Craig B.

Position: Secretary

Appointed: 28 January 2016

Resigned: 01 March 2017

Brian H.

Position: Secretary

Appointed: 28 January 2016

Resigned: 28 February 2020

Blaine B.

Position: Director

Appointed: 31 August 2015

Resigned: 01 March 2017

William R.

Position: Director

Appointed: 31 August 2015

Resigned: 01 March 2017

Fraser P.

Position: Director

Appointed: 11 April 2013

Resigned: 28 June 2019

Abhishek K.

Position: Director

Appointed: 28 February 2013

Resigned: 31 August 2015

Jerome J.

Position: Director

Appointed: 28 February 2013

Resigned: 31 August 2015

Michael C.

Position: Director

Appointed: 14 November 2011

Resigned: 10 January 2013

Peter C.

Position: Director

Appointed: 10 June 2011

Resigned: 28 February 2013

Andrew S.

Position: Director

Appointed: 10 June 2011

Resigned: 05 January 2012

Christopher B.

Position: Director

Appointed: 01 April 2010

Resigned: 11 April 2013

Robin H.

Position: Director

Appointed: 18 October 2007

Resigned: 01 April 2010

Stuart S.

Position: Director

Appointed: 23 March 2007

Resigned: 31 October 2011

John H.

Position: Director

Appointed: 23 March 2007

Resigned: 10 June 2011

Joseph W.

Position: Secretary

Appointed: 23 March 2007

Resigned: 10 June 2011

John L.

Position: Director

Appointed: 23 March 2007

Resigned: 10 June 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Idex Uk Investment Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idex Uk Investment Ltd

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07647748
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, March 2024	address	Free Download (1 page)
AP01	New director appointment on Wednesday 17th January 2024. filed on: 19th, January 2024	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 9th November 2023 filed on: 5th, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (24 pages)
CH01	On Tuesday 31st October 2023 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd October 2023. filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th September 2023 filed on: 15th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 18th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2022. filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (27 pages)
TM01	Director appointment termination date: Friday 14th January 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on Friday 28th February 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 31st, March 2020	address	Free Download (1 page)
AP01	New director appointment on Tuesday 20th August 2019. filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 29th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 28th June 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 14th May 2019. filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd May 2019 filed on: 15th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st March 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st March 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 29th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st July 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (21 pages)
AP01	New director appointment on Thursday 19th October 2017. filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th October 2017 filed on: 23rd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AP03	On Wednesday 1st March 2017 - new secretary appointed filed on: 4th, April 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 1st March 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (7 pages)
AP01	New director appointment on Monday 31st August 2015. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2015 filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2015. filed on: 25th, February 2016	officers	Free Download (2 pages)
AP03	On Thursday 28th January 2016 - new secretary appointed filed on: 24th, February 2016	officers	Free Download (2 pages)
AP03	On Thursday 28th January 2016 - new secretary appointed filed on: 24th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2015 filed on: 24th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 25th April 2013 filed on: 25th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 25th April 2013 from 35 Ashville Way Whetstone Leicester LE8 6NU England filed on: 25th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, April 2013	address	Free Download (1 page)
AD01	Change of registered office on Thursday 11th April 2013 from 28 Ashville Way Whetstone Leicester LE8 6NU England filed on: 11th, April 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, April 2013	address	Free Download (1 page)
AP01	New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th January 2013 filed on: 11th, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 31st October 2012 from 35 Ashville Way Whetstone Leicester Leicestershire LE8 6NU filed on: 31st, October 2012	address	Free Download (1 page)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Tuesday 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
CH01	On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 9th, December 2011	miscellaneous	Free Download (1 page)
AP01	New director appointment on Monday 21st November 2011. filed on: 21st, November 2011	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, November 2011	auditors	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th November 2011 filed on: 9th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th July 2011. filed on: 8th, July 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th June 2011. filed on: 27th, June 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 1st, December 2010	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 7th April 2010. filed on: 7th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 7th April 2010 filed on: 7th, April 2010	officers	Free Download (1 page)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH03	On Tuesday 23rd March 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007	accounts	Free Download (1 page)
288a	On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD filed on: 18th, October 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 18th, June 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (17 pages)

Cvi Laser Limited LEICESTER

Cvi Laser Limited Address / Contact

Company Information / Profile

Company staff

Abhishek K.

Jenna M.

Erwin R.

Lisa A.

Bret P.

William G.

Krishna R.

Sukhvinder K.

Bruce M.

Marc U.

Matthew M.

Joseph R.

Praptika R.

Gustavo S.

Matthew M.

Craig B.

Brian H.

Blaine B.

William R.

Fraser P.

Abhishek K.

Jerome J.

Michael C.

Peter C.

Andrew S.

Christopher B.

Robin H.

Stuart S.

John H.

Joseph W.

John L.

People with significant control

Company filings

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