About

Registered Number: 02515386
Date of Incorporation: 25/06/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

Having been setup in 1990, C.V.R.A. Ltd have registered office in London. The companies directors are listed as Broughton, Christian, Durez, Matthew Philippe, Faulkner, Charles Nicholas, Rendall, Charles, Sekforde Street Nominees Limited, Aujard, Christopher Charles, Bakova, Natalie, Blackman, Stephen David, Broadhurst, Anne Hamilton, Dr, Bromberger, Jonathan Saul, Broughton, Christian, Cooke, James, Cornwell, David Robert Enderwick, Galy, Helene Marianne Denise, Greenleaf, Simon, Hacker, Adam Michael, Dr, Harmer, Stephen Paul, Jenkins, Tracy, Dr, Kay, Frederick Aubrey Guy, Kurzner, Emma Louise, Kurzner, Hy, Mackie, William Gavin, Dr, Monksfield, Gary, O`loingsigh, Muiris, Phillips, Paul, Rendall, Charles, Safwat, Basil, Stockley, Rosemary Elizabeth, Townsend, Richard, Westacott, Simon, Dr, Williams, Gareth at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Christian 30 September 2020 - 1
DUREZ, Matthew Philippe 07 January 2014 - 1
FAULKNER, Charles Nicholas 03 August 2006 - 1
RENDALL, Charles 02 June 2020 - 1
AUJARD, Christopher Charles N/A 24 August 1992 1
BAKOVA, Natalie 17 February 1997 15 June 2000 1
BLACKMAN, Stephen David 02 November 1992 06 October 2020 1
BROADHURST, Anne Hamilton, Dr 28 August 1992 06 September 1993 1
BROMBERGER, Jonathan Saul 09 March 2000 04 August 2006 1
BROUGHTON, Christian 15 November 2006 09 June 2009 1
COOKE, James 29 April 2003 24 April 2008 1
CORNWELL, David Robert Enderwick 20 October 1992 23 November 1998 1
GALY, Helene Marianne Denise 09 June 2009 20 August 2013 1
GREENLEAF, Simon 07 January 2014 03 March 2015 1
HACKER, Adam Michael, Dr 17 February 1997 09 April 2002 1
HARMER, Stephen Paul 27 September 1994 23 November 1998 1
JENKINS, Tracy, Dr 01 September 1997 30 November 2000 1
KAY, Frederick Aubrey Guy 24 August 1992 28 August 1992 1
KURZNER, Emma Louise 07 January 2014 10 July 2017 1
KURZNER, Hy 03 August 2006 02 December 2011 1
MACKIE, William Gavin, Dr 22 July 2015 20 November 2017 1
MONKSFIELD, Gary 28 August 1992 23 November 1998 1
O`LOINGSIGH, Muiris 29 June 1999 26 February 2004 1
PHILLIPS, Paul 15 June 2004 14 February 2006 1
RENDALL, Charles 15 June 2004 01 July 2006 1
SAFWAT, Basil 11 January 2016 20 November 2017 1
STOCKLEY, Rosemary Elizabeth 07 January 2014 20 November 2017 1
TOWNSEND, Richard 17 February 1997 15 June 2004 1
WESTACOTT, Simon, Dr 20 October 1992 25 June 1993 1
WILLIAMS, Gareth 20 February 2002 24 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SEKFORDE STREET NOMINEES LIMITED N/A 20 October 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 October 2020
AP01 - Appointment of director 02 October 2020
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CH01 - Change of particulars for director 07 July 2020
AP01 - Appointment of director 12 June 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
RP04TM01 - N/A 19 October 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 20 July 2017
PSC08 - N/A 20 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 28 July 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 04 September 2015
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 03 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 21 April 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 08 January 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 20 February 2012
TM01 - Termination of appointment of director 13 December 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 24 March 2011
CH04 - Change of particulars for corporate secretary 07 October 2010
AD01 - Change of registered office address 07 October 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 11 December 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 11 July 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 11 January 2006
288b - Notice of resignation of directors or secretaries 08 September 2005
363a - Annual Return 13 July 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363a - Annual Return 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
169 - Return by a company purchasing its own shares 07 May 2004
AA - Annual Accounts 27 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 05 July 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
AA - Annual Accounts 27 October 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
363a - Annual Return 16 July 2002
RESOLUTIONS - N/A 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
RESOLUTIONS - N/A 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
MEM/ARTS - N/A 08 April 2002
AA - Annual Accounts 02 August 2001
363a - Annual Return 07 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
363a - Annual Return 13 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
AA - Annual Accounts 20 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
363s - Annual Return 16 July 1999
287 - Change in situation or address of Registered Office 05 July 1999
225 - Change of Accounting Reference Date 02 July 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
363s - Annual Return 30 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 26 March 1999
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
363a - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
363a - Annual Return 26 November 1996
AA - Annual Accounts 26 November 1996
288 - N/A 08 November 1995
363a - Annual Return 08 November 1995
288 - N/A 24 October 1995
AA - Annual Accounts 10 October 1995
363x - Annual Return 25 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 31 October 1993
363x - Annual Return 03 September 1993
288 - N/A 28 February 1993
288 - N/A 27 November 1992
288 - N/A 16 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
287 - Change in situation or address of Registered Office 24 September 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
AA - Annual Accounts 18 September 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 September 1992
363x - Annual Return 11 August 1992
AA - Annual Accounts 19 May 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 16 March 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
MEM/ARTS - N/A 05 February 1992
363b - Annual Return 15 July 1991
RESOLUTIONS - N/A 17 March 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
287 - Change in situation or address of Registered Office 23 January 1991
288 - N/A 23 January 1991
CERTNM - Change of name certificate 10 July 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.