Central Valuation Network Services Ltd in ST. ALBANS

Central Valuation Network Services Ltd ST. ALBANS

Central Valuation Network Services started in year 2012 as Private Limited Company with registration number 08295701. The Central Valuation Network Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in St. Albans at 55 Victoria Street. Postal code: AL1 3ER.

At the moment there are 3 directors in the the company, namely Alan S., Paul L. and David G.. In addition one secretary - David G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip W. who worked with the the company until 1 May 2024.

Central Valuation Network Services Ltd Address / Contact

Office Address	55 Victoria Street
Town	St. Albans
Post code	AL1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08295701
Date of Incorporation	Thu, 15th Nov 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (19 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

David G.

Position: Secretary

Appointed: 01 May 2024

Alan S.

Position: Director

Appointed: 04 January 2024

Paul L.

Position: Director

Appointed: 13 June 2018

David G.

Position: Director

Appointed: 13 June 2018

Charlotte B.

Position: Director

Appointed: 01 June 2020

Resigned: 30 June 2022

Philip W.

Position: Director

Appointed: 18 November 2019

Resigned: 04 January 2024

Philip W.

Position: Secretary

Appointed: 18 November 2019

Resigned: 01 May 2024

Stephen M.

Position: Director

Appointed: 15 November 2012

Resigned: 18 November 2019

John H.

Position: Director

Appointed: 15 November 2012

Resigned: 01 October 2015

Michael H.

Position: Director

Appointed: 15 November 2012

Resigned: 13 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Cvns Holdings Limited from St. Albans, England. 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. Another one in the persons with significant control register is Aitchison Raffety Group Limited that entered Stokenchurch, United Kingdom as the official address. This PSC has a legal form of "a 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.

Cvns Holdings Limited

55 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	13642744
Notified on	30 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aitchison Raffety Group Limited

Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Bucks, HP14 3F, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08230184
Notified on	6 April 2016
Ceased on	30 September 2021
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
AP01	New director was appointed on 2024-01-04 filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-04 filed on: 16th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-04 filed on: 16th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-15 filed on: 15th, November 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
CH01	On 2022-11-01 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-15 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022-11-01 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-11-01 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
CH03	On 2022-11-01 secretary's details were changed filed on: 16th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 12th, August 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 9th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-11-15 filed on: 2nd, December 2021	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021-09-30 filed on: 29th, November 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-09-30 filed on: 29th, November 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-06-01 filed on: 17th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 11th, June 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-11-18 filed on: 10th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-18 filed on: 10th, January 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-11-18) of a secretary filed on: 10th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 55 Victoria Street St. Albans Hertfordshire AL1 3ER. Change occurred on 2019-10-15. Company's previous address: 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ. filed on: 15th, October 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-09-30 filed on: 11th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-15 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-06-13 filed on: 28th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-13 filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-13 filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 19th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-11-15 filed on: 21st, November 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 3rd, March 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-11-15 filed on: 21st, November 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 082957010003, created on 2016-02-01 filed on: 10th, February 2016	mortgage	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-24: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2015-10-01 filed on: 19th, November 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2014-09-30 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AD01	New registered office address 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ. Change occurred on 2015-03-03. Company's previous address: Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE. filed on: 3rd, March 2015	address	Free Download (1 page)
AD02	New sail address Euro House 1394 High Road Whetstone London N20 9YZ. Change occurred at an unknown date. Company's previous address: 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom. filed on: 4th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-04: 100.00 GBP	capital
AD01	New registered office address Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE. Change occurred on 2014-11-27. Company's previous address: , 54-56 Victoria Street, St Albans, Herts, AL1 3HZ, United Kingdom. filed on: 27th, November 2014	address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-09-30 filed on: 13th, March 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-11-30 to 2013-09-30 filed on: 11th, March 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from , 2 Holywell Hill, St Albans, Hertfordshire, AL1 1BZ on 2014-03-10 filed on: 10th, March 2014	address	Free Download (1 page)
MR01	Registration of charge 082957010002 filed on: 26th, February 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 082957010001 filed on: 8th, February 2014	mortgage	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP	capital
AD02	Register inspection address has been changed filed on: 18th, November 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Central Valuation Network Services Ltd ST. ALBANS

Central Valuation Network Services Ltd Address / Contact

Company Information / Profile

Company staff

David G.

Alan S.

Paul L.

David G.

Charlotte B.

Philip W.

Philip W.

Stephen M.

John H.

Michael H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us