About

Registered Number: 03194521
Date of Incorporation: 03/05/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: The Rock, International Drive, Solihull, B90 4WA,

 

Having been setup in 1996, Cvc Asia Ltd has its registered office in Solihull, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Terry James 17 September 2001 29 February 2012 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 05 May 2015
CERTNM - Change of name certificate 06 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 07 May 2014
SH01 - Return of Allotment of shares 20 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 10 June 2010
CERTNM - Change of name certificate 10 June 2010
RESOLUTIONS - N/A 28 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
353 - Register of members 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2009
AA - Annual Accounts 18 September 2008
287 - Change in situation or address of Registered Office 20 June 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 03 November 2001
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 05 July 1999
CERTNM - Change of name certificate 24 November 1998
AA - Annual Accounts 22 October 1998
RESOLUTIONS - N/A 21 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 04 February 1998
353 - Register of members 04 February 1998
CERTNM - Change of name certificate 27 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
225 - Change of Accounting Reference Date 25 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
363s - Annual Return 22 May 1997
CERTNM - Change of name certificate 11 November 1996
NEWINC - New incorporation documents 03 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.