CV COMMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 04099293
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 33200 - Installation of industrial machinery and equipment, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CV COMMS LIMITED are www.cvcomms.co.uk, and www.cv-comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cv Comms Limited is a Private Limited Company. The company registration number is 04099293. Cv Comms Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Cv Comms Limited is 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . VINAN, Jane is a Secretary of the company. EFFIOM, Emmanuel Mboh is a Director of the company. VINAN, Charles is a Director of the company. Secretary SISTOYOWATI, Tuti has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYAM-COOK, Charles Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
VINAN, Jane
Appointed Date: 25 September 2002
Director
EFFIOM, Emmanuel Mboh
Appointed Date: 17 February 2003
60 years old
Director
VINAN, Charles
Appointed Date: 31 October 2000
60 years old

Resigned Directors

Secretary
SISTOYOWATI, Tuti
Resigned: 25 September 2002
Appointed Date: 31 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
BYAM-COOK, Charles Henry
Resigned: 12 August 2011
Appointed Date: 01 January 2009
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Charles Vinan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CV COMMS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Total exemption small company accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 454,500
27 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
04 Dec 2000
New director appointed
04 Dec 2000
New secretary appointed
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
31 Oct 2000
Incorporation

CV COMMS LIMITED Charges

4 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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