About

Registered Number: 00468471
Date of Incorporation: 14/05/1949 (70 years and 6 months ago)
Company Status: Active
Registered Address: Station Road West, Ash Vale, Aldershot, Hampshire, GU12 5LZ

 

Cpv Ltd was registered on 14 May 1949, it's status at Companies House is "Active". The companies directors are listed as Corson, Martin William, Leach, Andrew Charles, Whettall, Mark, Cartwright, Ian, Wood, Michael William at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORSON, Martin William 01 October 2013 - 1
LEACH, Andrew Charles 01 October 2013 - 1
WHETTALL, Mark 01 October 2008 - 1
CARTWRIGHT, Ian 02 April 2001 12 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Beverley John Boag/
1970-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 July 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 15 November 2013
AP01 - Appointment of director 14 November 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 18 November 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
363a - Annual Return 07 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
287 - Change in situation or address of Registered Office 23 April 2009
AA - Annual Accounts 24 February 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 15 February 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 03 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 18 July 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 04 May 1997
88(2)P - N/A 28 April 1997
AA - Annual Accounts 18 March 1997
169 - Return by a company purchasing its own shares 05 November 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 02 April 1996
288 - N/A 24 March 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 01 August 1994
288 - N/A 01 August 1994
288 - N/A 19 April 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 12 May 1993
395 - Particulars of a mortgage or charge 24 December 1992
AA - Annual Accounts 11 August 1992
363s - Annual Return 23 July 1992
363b - Annual Return 07 August 1991
363(287) - N/A 07 August 1991
AA - Annual Accounts 25 July 1991
169 - Return by a company purchasing its own shares 22 October 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
169 - Return by a company purchasing its own shares 20 September 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 01 March 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 1988
RESOLUTIONS - N/A 21 March 1988
169 - Return by a company purchasing its own shares 18 January 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
288 - N/A 08 July 1987
288 - N/A 29 May 1987
363 - Annual Return 29 October 1986
AA - Annual Accounts 17 September 1986
CERTNM - Change of name certificate 21 October 1985
MISC - Miscellaneous document 14 May 1949

Mortgages & Charges

Description Date Status Charge by
Debenture 11 January 2012 Outstanding

N/A

Legal mortgage 11 January 2012 Outstanding

N/A

Legal charge 21 December 1992 Fully Satisfied

N/A

Legal charge 27 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.