CV 35 LIMITED

Profile CV 35 LIMITED

Actual on 01.08.2021
Company name
CV 35 LIMITED
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Company number
06543503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
22 PARK ROAD, BIRMINGHAM, MOSELEY, B13 8AH
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PSC and Officers CV 35 LIMITED

Officers

(as of 20.09.2020)

WILSON, John
Status: Active
Appointed on: Wednesday, 26 March 2008
Correspondence address: 22 Park Road, Moseley, England, Birmingham, B13 8AH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
HUNT, Nicklas Alan
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Tuesday, 09 September 2014
Correspondence address: 22 Park Road, Moseley, England, Birmingham, B13 8AH
Nationality: British
Role: Secretary
Occupation: Company Director
HUNT, Nicklas Alan
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Tuesday, 09 September 2014
Correspondence address: 22 Park Road, Moseley, England, Birmingham, B13 8AH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 25 February 2009
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Secretary
OAKLEY COMPANY FORMATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 26 March 2008
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Director
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Person with significant control

(as of 01.08.2021)

Mr John Wilson
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: 22 Birmingham, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Mr Nicklas Alan Hunt
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: 22 Moseley, Birmingham
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Peter Stephen Ormerod
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: The Oakley Droitwich, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Worcestershire
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust