Cv Villas Transport Limited in LONDON

Cv Villas Transport Limited LONDON

Founded in 1979, Cv Villas Transport, classified under reg no. 01450168 is an active company. Currently registered at 96 Great Suffolk Street SE1 0BE, London the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 22, 2018 Cv Villas Transport Limited is no longer carrying the name Different World.

At present there are 2 directors in the the company, namely Matthew Q. and Francis T.. In addition one secretary - Andrea W. - is with the firm. At present 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.

Cv Villas Transport Limited Address / Contact

Office Address	96 Great Suffolk Street
Town	London
Post code	SE1 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01450168
Date of Incorporation	Mon, 24th Sep 1979
Industry	Tour operator activities
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Andrea W.

Position: Secretary

Appointed: 25 August 2023

Matthew Q.

Position: Director

Appointed: 19 August 2022

Francis T.

Position: Director

Appointed: 01 December 2010

Sandy A.

Position: Secretary

Appointed: 14 March 2022

Resigned: 24 August 2023

Jacqueline F.

Position: Secretary

Appointed: 30 April 2015

Resigned: 14 March 2022

Derek J.

Position: Director

Appointed: 01 October 2013

Resigned: 19 August 2022

Mark N.

Position: Director

Appointed: 01 July 2010

Resigned: 30 April 2015

Joanna E.

Position: Director

Appointed: 01 November 2009

Resigned: 07 May 2010

Nicholas H.

Position: Director

Appointed: 15 August 2007

Resigned: 30 October 2009

Max K.

Position: Director

Appointed: 21 June 2007

Resigned: 01 July 2010

Mark N.

Position: Secretary

Appointed: 21 June 2007

Resigned: 30 April 2015

Sue B.

Position: Director

Appointed: 21 June 2007

Resigned: 30 June 2007

Roderick L.

Position: Director

Appointed: 07 February 2006

Resigned: 21 June 2007

Andrew L.

Position: Director

Appointed: 02 July 2004

Resigned: 21 June 2007

John B.

Position: Director

Appointed: 02 July 2004

Resigned: 21 June 2007

Andrew L.

Position: Secretary

Appointed: 02 July 2004

Resigned: 21 June 2007

Hugh B.

Position: Director

Appointed: 02 July 2004

Resigned: 27 April 2005

Deborah M.

Position: Director

Appointed: 02 July 2004

Resigned: 01 December 2010

Patricia C.

Position: Director

Appointed: 12 October 1998

Resigned: 02 July 2004

Nicholas C.

Position: Director

Appointed: 07 May 1991

Resigned: 02 July 2004

Richard C.

Position: Director

Appointed: 07 May 1991

Resigned: 02 July 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Der Touristik Uk Limited from Dorking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Der Touristik Uk Limited

Kuoni House Deepdene Avenue, Dorking, RH5 4AZ, England

Legal authority	Limted Liability
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00395623
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Different World	June 22, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2021	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 27th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2005 filed on: 18th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 18th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 3rd, November 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 16th, February 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 29th, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 29th, May 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 21st, May 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 21st, May 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 14th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 9th, May 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 9th, May 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 3rd, August 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 6th, December 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 6th, December 1986	accounts

Cv Villas Transport Limited LONDON

Cv Villas Transport Limited Address / Contact

Company Information / Profile

Company staff

Andrea W.

Matthew Q.

Francis T.

Sandy A.

Jacqueline F.

Derek J.

Mark N.

Joanna E.

Nicholas H.

Max K.

Mark N.

Sue B.

Roderick L.

Andrew L.

John B.

Andrew L.

Hugh B.

Deborah M.

Patricia C.

Nicholas C.

Richard C.

People with significant control

Company previous names

Company filings

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