Cv Placement Limited in Old Grantham Road WHATTON IN THE VALE

Cv Placement Limited WHATTON IN THE VALE

Cv Placement Limited is a private limited company located at Unit 5 Riverbank Business Park, Old Grantham Road, Whatton In The Vale NG13 9FX. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director Issac K., appointed on 27 November 2023.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to Companies House database there was a change of name on 2023-06-21 and their previous name was Care2Nurse Recruitment Limited.
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Cv Placement Limited Address / Contact

Office Address	Unit 5 Riverbank Business Park
Office Address2	Old Grantham Road
Town	Whatton In The Vale
Post code	NG13 9FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13159865
Date of Incorporation	Tue, 26th Jan 2021
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	3 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Issac K.

Position: Director

Appointed: 27 November 2023

Daniel K.

Position: Director

Appointed: 27 November 2023

Resigned: 11 April 2024

Holly L.

Position: Director

Appointed: 31 July 2023

Resigned: 27 November 2023

Emma G.

Position: Director

Appointed: 31 July 2023

Resigned: 11 April 2024

Trevor K.

Position: Secretary

Appointed: 31 July 2023

Resigned: 11 April 2024

Alex G.

Position: Director

Appointed: 19 July 2022

Resigned: 31 July 2023

Steven D.

Position: Director

Appointed: 26 April 2022

Resigned: 15 May 2023

Stacey D.

Position: Secretary

Appointed: 21 April 2022

Resigned: 31 July 2023

Vivien K.

Position: Director

Appointed: 20 April 2022

Resigned: 15 May 2023

Stacey D.

Position: Director

Appointed: 20 April 2022

Resigned: 31 July 2023

Shraddha B.

Position: Director

Appointed: 05 April 2022

Resigned: 31 July 2023

Trevor K.

Position: Director

Appointed: 06 July 2021

Resigned: 31 July 2023

Harvey S.

Position: Director

Appointed: 26 January 2021

Resigned: 04 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Trevor K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Harvey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trevor K.

Notified on	6 July 2021
Ceased on	11 April 2024
Nature of control:	75,01-100% shares

Harvey S.

Notified on	26 January 2021
Ceased on	6 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Care2nurse Recruitment	June 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31

Balance Sheet
Cash Bank On Hand	6
Net Assets Liabilities	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Number Shares Allotted	6
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024	gazette	Free Download

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024	gazette	Free Download
DS01	Application to strike the company off the register filed on: 12th, February 2024	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, December 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 27th November 2023 filed on: 4th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th November 2023. filed on: 4th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th November 2023. filed on: 4th, December 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 5 Riverbank Business Park Old Grantham Road Whatton in the Vale Nottinghamshire NG13 9FX England to Cv Placement Limited Ransom Hall South Ransom Wood Business Park Mansfield Notts NG21 0HJ on Tuesday 21st November 2023 filed on: 21st, November 2023	address	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Thursday 9th November 2023 filed on: 9th, November 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 5th September 2023 filed on: 5th, September 2023	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AP03	On Monday 31st July 2023 - new secretary appointed filed on: 31st, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 21st, June 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed CARE2NURSE recruitment LIMITEDcertificate issued on 21/06/23 filed on: 21st, June 2023	change of name	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th May 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 15th May 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 23rd December 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 2nd August 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 19th July 2022. filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st January 2022 to Friday 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (1 page)
AD01	Registered office address changed from Flat 4 Forsyte Shades 82 Lilliput Road Poole BH14 8LA England to Unit 5 Riverbank Business Park Old Grantham Road Whatton in the Vale Nottinghamshire NG13 9FX on Wednesday 1st June 2022 filed on: 1st, June 2022	address	Free Download (1 page)
AP01	New director appointment on Tuesday 26th April 2022. filed on: 26th, April 2022	officers	Free Download (2 pages)
AP03	On Thursday 21st April 2022 - new secretary appointed filed on: 21st, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2022. filed on: 20th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2022. filed on: 20th, April 2022	officers	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 20th April 2022 filed on: 20th, April 2022	capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 20th April 2022 filed on: 20th, April 2022	capital	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 20th April 2022 filed on: 20th, April 2022	capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 5th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th October 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 13th October 2021 filed on: 13th, October 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 19th August 2021 filed on: 19th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 6th July 2021 filed on: 6th, July 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 6th July 2021 filed on: 6th, July 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 6th, July 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 6th July 2021 filed on: 6th, July 2021	persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2021	incorporation	Free Download (10 pages)

Cv Placement Limited WHATTON IN THE VALE

Cv Placement Limited Address / Contact

Company Information / Profile

Company staff

Issac K.

Daniel K.

Holly L.

Emma G.

Trevor K.

Alex G.

Steven D.

Stacey D.

Vivien K.

Stacey D.

Shraddha B.

Trevor K.

Harvey S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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