Nova Cm Limited in Victoria Road South CHELMSFORD

Nova Cm Limited CHELMSFORD

Nova Cm started in year 2001 as Private Limited Company with registration number 04324535. The Nova Cm company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Chelmsford at Marlborough House. Postal code: CM1 1LN. Since Tue, 25th Mar 2008 Nova Cm Limited is no longer carrying the name Nova Dbi.

Nova Cm Limited Address / Contact

Office Address	Marlborough House
Office Address2	Victoria Road South
Town	Chelmsford
Post code	CM1 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324535
Date of Incorporation	Mon, 19th Nov 2001
Industry	Electrical installation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2019 (1673 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated	Tue, 31st Dec 2019

Company staff

Edward S.

Position: Director

Appointed: 18 November 2015

Edward B.

Position: Director

Appointed: 01 October 2004

Judi F.

Position: Secretary

Appointed: 20 December 2001

Paul D.

Position: Director

Appointed: 07 May 2019

Resigned: 20 January 2020

Mark D.

Position: Director

Appointed: 20 December 2001

Resigned: 17 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 20 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 20 December 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Edward S. This PSC.

Edward S.

Notified on	7 February 2017
Nature of control:	right to appoint and remove directors

Company previous names

Nova Dbi	March 25, 2008
Minorsolve	February 27, 2002

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2020	gazette	Free Download
CH01	On Fri, 3rd Jan 2020 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download
AP01	On Tue, 7th May 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Gross & Co 83/84 Guildhall Street Bury St. Edmunds Suffolk IP33 1LN on Wed, 28th Jun 2017 to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN filed on: 28th, June 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Nov 2016 filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 29th, January 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 1000.00 GBP	capital
AP01	On Wed, 18th Nov 2015 new director was appointed. filed on: 28th, November 2015	officers	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 29th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 9th, January 2014	annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 21st, January 2013	annual return	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 2nd, February 2012	annual return	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 14th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
287	Registered office changed on 15/10/2008 from, c/o wilmer cutler pickering, hale & dorr LLP 5TH floor alder, castle 10 noble street, london, EC2V 7QJ filed on: 15th, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
CERTNM	Company name changedcertificate issued on 20/03/08 filed on: 20th, March 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed nova dbi LTDcertificate issued on 25/03/08 filed on: 20th, March 2008	change of name
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, January 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2007	gazette	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, May 2007	gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, April 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 16/12/05) up to Fri, 16th Dec 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/04	annual return
288a	On Tue, 21st Dec 2004 New director appointed filed on: 21st, December 2004	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (29 pages)
363(287)	Registered office changed on 19/12/03	annual return
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Mon, 21st Jan 2002. Value of each share 1 £, total number of shares: 1000. filed on: 11th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
CERTNM	Company name changed minorsolve LIMITEDcertificate issued on 27/02/02 filed on: 27th, February 2002	change of name	Free Download (2 pages)
287	Registered office changed on 07/01/02 from: 1 mitchell lane, bristol, avon, BS1 6BU filed on: 7th, January 2002	address	Free Download (1 page)
288a	On Mon, 7th Jan 2002 New secretary appointed filed on: 7th, January 2002	officers	Free Download (2 pages)
288a	On Mon, 7th Jan 2002 New director appointed filed on: 7th, January 2002	officers	Free Download (2 pages)
288b	On Thu, 3rd Jan 2002 Secretary resigned filed on: 3rd, January 2002	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2002 Director resigned filed on: 3rd, January 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2001	incorporation	Free Download (17 pages)

Nova Cm Limited CHELMSFORD

Nova Cm Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Edward B.

Judi F.

Paul D.

Mark D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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