About

Registered Number: 01969992
Date of Incorporation: 10/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: 264 Banbury Road, Oxford, OX2 7DY,

 

Cvc Direct Ltd was founded on 10 December 1985 with its registered office in Oxford, it has a status of "Active". Cvc Direct Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Timothy William George N/A - 1
LOWE, Peter 01 June 2020 - 1
VAISEY, Nicholas James 01 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HAYDEN, Peter 01 June 2020 - 1
BARTLETT, Anna Jeanette N/A 01 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 09 June 2020
AP01 - Appointment of director 09 June 2020
AP03 - Appointment of secretary 09 June 2020
TM02 - Termination of appointment of secretary 09 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 December 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH03 - Change of particulars for secretary 10 May 2019
AD01 - Change of registered office address 12 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 28 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 14 December 2007
AA - Annual Accounts 02 December 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 11 December 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 03 December 2003
CERTNM - Change of name certificate 08 May 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 10 November 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 05 December 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 02 December 1998
287 - Change in situation or address of Registered Office 18 April 1998
363s - Annual Return 03 December 1997
287 - Change in situation or address of Registered Office 29 October 1997
AA - Annual Accounts 24 October 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 30 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 13 February 1992
363s - Annual Return 07 January 1992
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 08 April 1991
363 - Annual Return 13 March 1990
AA - Annual Accounts 12 March 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 30 March 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 14 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.