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