Company information:
Cvd Limited (No: 03928998)
Address: 17 ST. HELEN'S PLACE, LONDON, EC3A 6DG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: JOSEPH EDWARD ROFFEY ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: Feb-2000 To: Feb-2022 )
Resigned Director: PATRICK CHARLES CROCKFORD ( DOB: May-1952 From: Mar-2001 To: Mar-2010 )
Resigned Director: SANJIV DEMBLA ( DOB: Apr-1969 From: Mar-2010 To: Aug-2016 )
Resigned Director: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Feb-2000 To: Mar-2001 )
Resigned Director: MATTHEW TYNE ( DOB: Sep-1971 From: Aug-2016 To: Apr-2022 )
Resigned Secretary: PATRICK CHARLES CROCKFORD ( DOB: May-1952 From: Mar-2001 To: Mar-2010 )
Resigned Secretary: SANJIV DEMBLA FCCA ( From: Mar-2010 To: Aug-2016 )
Resigned Secretary: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Feb-2000 To: Mar-2001 )
Resigned Secretary: MATTHEW TYNE ( From: Aug-2016 To: Apr-2022 )
Persons of Significant Control:
Caretidy Two Limited, The Gate House 5 Chapel Place, Rivington Street, London, EC2A 3SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)
Caretidy Limited, 5 Chapel Place, London, EC2A 3SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |