CVSS LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 05600223
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 22 October 2015. The most likely internet sites of CVSS LIMITED are www.cvss.co.uk, and www.cvss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvss Limited is a Private Limited Company. The company registration number is 05600223. Cvss Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Cvss Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . HENDERSON, Arran Bruce is a Director of the company. LACK, Robert is a Director of the company. STEPHENS, David is a Director of the company. Secretary STEPHENS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Arran Bruce
Appointed Date: 24 January 2006
50 years old

Director
LACK, Robert
Appointed Date: 21 October 2005
79 years old

Director
STEPHENS, David
Appointed Date: 21 October 2005
57 years old

Resigned Directors

Secretary
STEPHENS, David
Resigned: 15 March 2011
Appointed Date: 21 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 22 October 2015
Appointed Date: 15 March 2011

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Dssl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVSS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 22 October 2015
03 Aug 2016
Director's details changed for Mr David Stephens on 3 August 2016
03 Aug 2016
Director's details changed for Mr Arran Bruce Henderson on 3 August 2016
...
... and 31 more events
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
21 Oct 2005
Incorporation