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Cv Ltd NORTH SHIELDS

Cv started in year 2006 as Private Limited Company with registration number 05858161. The Cv company has been functioning successfully for 18 years now and its status is active. The firm's office is based in North Shields at 33 Queensway. Postal code: NE30 4NB.

The firm has 2 directors, namely Hannah T., Steven T.. Of them, Steven T. has been with the company the longest, being appointed on 12 September 2011 and Hannah T. has been with the company for the least time - from 27 September 2023. As of 11 May 2024, there was 1 ex director - Edwina C.. There were no ex secretaries.

Cv Ltd Address / Contact

Office Address 33 Queensway
Office Address2 Tynemouth
Town North Shields
Post code NE30 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05858161
Date of Incorporation Mon, 26th Jun 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Hannah T.

Position: Director

Appointed: 27 September 2023

Steven T.

Position: Director

Appointed: 12 September 2011

Edwina C.

Position: Director

Appointed: 15 October 2010

Resigned: 12 September 2011

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 12 September 2011

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 12 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Steven T. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Hannah T. This PSC owns 25-50% shares.

Steven T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Hannah T.

Notified on 29 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand556 850492 514419 377350 397269 237149 473660 584
Current Assets612 261612 265535 673458 594381 434301 670661 411
Debtors55 411119 751116 296108 197112 197152 197827
Other
Amounts Owed By Related Parties 119 751116 296108 197112 197152 197827
Amounts Owed To Group Undertakings 100100   428 630
Average Number Employees During Period  11111
Corporation Tax Payable 455734713  211
Creditors490555834713  428 841
Investments Fixed Assets201201201201201201201
Investments In Group Undertakings Participating Interests  201201201201201
Net Assets Liabilities Subsidiaries     161 062 
Net Current Assets Liabilities611 771611 710534 839457 881381 434301 670232 570
Number Shares Issued Fully Paid 100     
Par Value Share 1     
Percentage Class Share Held In Subsidiary     100 
Profit Loss Subsidiaries     54 180 
Total Assets Less Current Liabilities611 972611 911535 040458 082381 635301 871232 771

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 33 Queensway Tymemouth North Shields Tyne and Wear NE30 4NB England on Thu, 28th Sep 2023 to 33 Queensway Tynemouth North Shields NE30 4NB
filed on: 28th, September 2023 		Free Download (1 page)

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