Crv Control Systems Limited in Fox Milne MILTON KEYNES

Crv Control Systems Limited MILTON KEYNES

Crv Control Systems started in year 2014 as Private Limited Company with registration number 09359654. The Crv Control Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at 19 Diamond Court Opal Drive. Postal code: MK15 0DU.

The company has 2 directors, namely Jeremy V., Zena V.. Of them, Jeremy V., Zena V. have been with the company the longest, being appointed on 18 December 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Crv Control Systems Limited Address / Contact

Office Address	19 Diamond Court Opal Drive
Office Address2	Fox Milne
Town	Milton Keynes
Post code	MK15 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359654
Date of Incorporation	Thu, 18th Dec 2014
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Jeremy V.

Position: Director

Appointed: 18 December 2014

Zena V.

Position: Director

Appointed: 18 December 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Jeremy V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zena V. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Zena V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 116

Balance Sheet
Current Assets	14 870	14 261	23 208	29 714	38 328	57 252	77 043	57 522
Net Assets Liabilities				3 249	1 770	18 510	33 564
Cash Bank In Hand	77
Debtors	14 793
Intangible Fixed Assets	20 000
Tangible Fixed Assets	13 876

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 016
Shareholder Funds	1 116

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	47 630	27 983	38 344	38 150	42 512	43 051	46 451	69 421
Fixed Assets	33 876	26 405	18 973	11 685	5 954	4 309	2 972	35 257
Net Current Assets Liabilities	-32 760	-13 722	-15 136	-8 436	-4 184	14 201	30 592
Total Assets Less Current Liabilities	1 116	12 683	3 837	3 249	1 770	18 510	33 564
Creditors Due Within One Year	47 630
Intangible Fixed Assets Additions	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000
Intangible Fixed Assets Amortisation Charged In Period	5 000
Intangible Fixed Assets Cost Or Valuation	25 000
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	18 515
Tangible Fixed Assets Cost Or Valuation	18 515
Tangible Fixed Assets Depreciation	4 639
Tangible Fixed Assets Depreciation Charged In Period	4 639

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-12-18 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-12-18 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-12-18 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (4 pages)
AD01	New registered office address 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU. Change occurred on 2020-08-05. Company's previous address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England. filed on: 5th, August 2020	address	Free Download (1 page)
AD01	New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on 2020-01-03. Company's previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. filed on: 3rd, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-18 filed on: 27th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-12-18 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-12-18 filed on: 9th, January 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-18 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-08: 100.00 GBP	capital
NEWINC	Incorporation filed on: 18th, December 2014	incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation