Cv1 Trading Ltd is a private limited company located at Unit 13, Hornchurch Close, Coventry CV1 2QZ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 2 directors.
Director Marc B., appointed on 03 September 2020. Director Alexander H., appointed on 03 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH records there was a name change on 2020-11-30 and their previous name was Viaherbal Ltd.
The latest confirmation statement was sent on 2023-09-15 and the date for the following filing is 2024-09-29. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 13 |
| Office Address2 | Hornchurch Close |
| Town | Coventry |
| Post code | CV1 2QZ |
| Country of origin | United Kingdom |
| Registration Number | 12855822 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Marc B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samantha K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc B.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander H.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha K.
| Notified on | 3 September 2020 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Viaherbal | November 30, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 076 | 15 927 |
| Current Assets | 37 122 | 35 198 |
| Debtors | 192 | 180 |
| Net Assets Liabilities | 92 | |
| Other Debtors | 188 | 180 |
| Total Inventories | 17 854 | 19 091 |
| Property Plant Equipment | 724 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 600 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 5 651 | |
| Creditors | 37 030 | 34 621 |
| Disposals Property Plant Equipment | 3 600 | |
| Net Current Assets Liabilities | 92 | 577 |
| Other Creditors | 28 250 | 20 514 |
| Other Taxation Social Security Payable | 7 456 | 10 388 |
| Total Assets Less Current Liabilities | 92 | 1 301 |
| Trade Creditors Trade Payables | 1 324 | 3 719 |
| Trade Debtors Trade Receivables | 4 | |
| Advances Credits Directors | 26 150 | |
| Advances Credits Repaid In Period Directors | 26 150 | |
| Amount Specific Advance Or Credit Directors | 11 142 | 9 349 |
| Amount Specific Advance Or Credit Made In Period Directors | 14 601 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 142 | 12 808 |
| Accumulated Depreciation Impairment Property Plant Equipment | 141 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 141 | |
| Property Plant Equipment Gross Cost | 865 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 865 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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