Cvs Holdings Limited in Round Spinney NORTHAMPTON

Cvs Holdings Limited NORTHAMPTON

Founded in 2000, Cvs Holdings, classified under reg no. 04027709 is an active company. Currently registered at Stone Circle Road NN3 8RS, Northampton the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-08-23 Cvs Holdings Limited is no longer carrying the name Trushelfco (no.2686).

The company has one director. Aneezal M., appointed on 7 October 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cvs Holdings Limited Address / Contact

Office Address	Stone Circle Road
Office Address2	Round Spinney
Town	Northampton
Post code	NN3 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027709
Date of Incorporation	Wed, 5th Jul 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 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	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Aneezal M.

Position: Director

Appointed: 07 October 2020

Steven S.

Position: Director

Appointed: 07 October 2020

Resigned: 23 June 2021

Stacie F.

Position: Director

Appointed: 23 November 2015

Resigned: 30 September 2020

Terry H.

Position: Director

Appointed: 23 November 2015

Resigned: 05 April 2019

Kirk F.

Position: Director

Appointed: 23 November 2015

Resigned: 07 October 2020

Kevin L.

Position: Director

Appointed: 11 July 2014

Resigned: 23 November 2015

Timo H.

Position: Director

Appointed: 28 June 2013

Resigned: 11 July 2014

Richard L.

Position: Director

Appointed: 28 June 2013

Resigned: 23 November 2015

Peter J.

Position: Director

Appointed: 15 September 2009

Resigned: 31 May 2012

Peter J.

Position: Secretary

Appointed: 15 September 2009

Resigned: 31 May 2012

James W.

Position: Director

Appointed: 01 July 2006

Resigned: 16 March 2009

William B.

Position: Director

Appointed: 07 March 2006

Resigned: 15 September 2009

Donald L.

Position: Director

Appointed: 02 October 2004

Resigned: 07 March 2006

Grainne H.

Position: Secretary

Appointed: 01 October 2004

Resigned: 23 March 2009

Mervin D.

Position: Director

Appointed: 01 October 2003

Resigned: 28 June 2013

Chad U.

Position: Director

Appointed: 01 October 2003

Resigned: 01 November 2013

Ben Y.

Position: Director

Appointed: 05 March 2002

Resigned: 18 December 2002

Steven C.

Position: Director

Appointed: 05 March 2002

Resigned: 01 October 2003

Daniel M.

Position: Director

Appointed: 07 January 2002

Resigned: 01 October 2003

Roger L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 02 October 2004

Andrew W.

Position: Director

Appointed: 16 July 2001

Resigned: 28 March 2002

John P.

Position: Director

Appointed: 25 August 2000

Resigned: 31 October 2001

Carl N.

Position: Director

Appointed: 25 August 2000

Resigned: 05 March 2002

John P.

Position: Secretary

Appointed: 25 August 2000

Resigned: 31 October 2001

Kathryn B.

Position: Director

Appointed: 22 August 2000

Resigned: 25 August 2000

Andrew J.

Position: Director

Appointed: 22 August 2000

Resigned: 25 August 2000

Drusilla R.

Position: Nominee Director

Appointed: 05 July 2000

Resigned: 22 August 2000

Eleanor Z.

Position: Nominee Director

Appointed: 05 July 2000

Resigned: 22 August 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 22 August 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Commercial Vehicle Group Inc from Wilmington, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Commercial Vehicle Group Inc

Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware, PO Box 19801, United States

Legal authority	State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Dept Of State Division Of Corpoarations
Registration number	3278145
Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trushelfco (no.2686)	August 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 4105604.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 3075001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-05: 23000100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-24 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-04-24 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-04-24 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-04-24 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, December 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2007	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 7th, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 7th, June 2007	accounts	Free Download (34 pages)
363s	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-10-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-10-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (33 pages)
363a	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, November 2002	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, November 2002	accounts	Free Download (35 pages)
363s	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 7th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 7th, July 2001	accounts	Free Download (1 page)

Cvs Holdings Limited NORTHAMPTON

Cvs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Aneezal M.

Steven S.

Stacie F.

Terry H.

Kirk F.

Kevin L.

Timo H.

Richard L.

Peter J.

Peter J.

James W.

William B.

Donald L.

Grainne H.

Mervin D.

Chad U.

Ben Y.

Steven C.

Daniel M.

Roger L.

Andrew W.

John P.

Carl N.

John P.

Kathryn B.

Andrew J.

Drusilla R.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us