About

Registered Number: 10395231
Date of Incorporation: 26/09/2016 (4 years and 8 months ago)
Company Status: Active
Registered Address: 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, M50 3UB,

 

Clv Uk Holdings Ltd was established in 2016, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Buchanan, Neil, Gooden, Noella Rose in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUCHANAN, Neil 11 May 2017 18 July 2018 1
GOODEN, Noella Rose 26 September 2016 04 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/01/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 08/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/05/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 24/05/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/05/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28/09/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/09/2016 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/09/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.