About

Registered Number: 04027438
Date of Incorporation: 05/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/03/2016 (8 years and 1 month ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Having been setup in 2000, Ccv Ltd has its registered office in Reading, it has a status of "Dissolved". The business has one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWENS, Jennifer 25 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 December 2015
AD01 - Change of registered office address 20 August 2015
RESOLUTIONS - N/A 17 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 August 2015
4.70 - N/A 17 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 26 May 2015
AUD - Auditor's letter of resignation 23 March 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 27 October 2014
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 10 April 2014
AP03 - Appointment of secretary 29 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 30 July 2012
AD01 - Change of registered office address 30 July 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 02 September 2010
CERTNM - Change of name certificate 28 July 2010
AR01 - Annual Return 28 July 2010
CONNOT - N/A 28 July 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 16 April 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AP01 - Appointment of director 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
AA - Annual Accounts 05 November 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
287 - Change in situation or address of Registered Office 01 August 2009
363a - Annual Return 06 July 2009
225 - Change of Accounting Reference Date 07 January 2009
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
225 - Change of Accounting Reference Date 25 September 2008
225 - Change of Accounting Reference Date 24 September 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
RESOLUTIONS - N/A 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 15 July 2003
287 - Change in situation or address of Registered Office 22 January 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 11 July 2001
225 - Change of Accounting Reference Date 12 October 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 10 July 2000
NEWINC - New incorporation documents 05 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.