About

Registered Number: 01452912
Date of Incorporation: 09/10/1979 (45 years and 6 months ago)
Company Status: Active
Registered Address: Suite 5 192b Station Road, Edgware, Middlesex, HA8 7AR

 

Computer Ventures Group Ltd was founded on 09 October 1979, it's status is listed as "Active". Lewis, Ashley, Lewis, Antoinette, Lewis, Emmanuel Louis, Lewis, Rosemary Margaret are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Antoinette N/A 29 July 2005 1
LEWIS, Emmanuel Louis N/A 11 November 2005 1
LEWIS, Rosemary Margaret N/A 15 October 2002 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Ashley 11 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 20 April 2015
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AD01 - Change of registered office address 04 April 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 11 July 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 12 December 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 15 January 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 05 October 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 06 August 1991
288 - N/A 17 June 1991
AA - Annual Accounts 10 June 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 14 August 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 09 November 1989
288 - N/A 05 May 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
288 - N/A 10 March 1988
395 - Particulars of a mortgage or charge 21 April 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
363 - Annual Return 04 December 1986
AA - Annual Accounts 15 November 1986
CERTNM - Change of name certificate 12 February 1982
MISC - Miscellaneous document 09 October 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 1987 Outstanding

N/A

Guarantee & debenture 07 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.