CV1 DISPLAYS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS9 3TP

Company number 05146456
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 47 WOODLANDS PARK, LEIGH ON SEA, ESSEX, SS9 3TP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CV1 DISPLAYS LIMITED are www.cv1displays.co.uk, and www.cv1-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cv1 Displays Limited is a Private Limited Company. The company registration number is 05146456. Cv1 Displays Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Cv1 Displays Limited is 47 Woodlands Park Leigh On Sea Essex Ss9 3tp. The company`s financial liabilities are £6.73k. It is £3.04k against last year. The cash in hand is £24.21k. It is £0.15k against last year. And the total assets are £84.28k, which is £12.66k against last year. HAWKINS, Ian is a Director of the company. Secretary BELCHERE, Patricia Ann has been resigned. Secretary HAWKINS, Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELCHERE, Patricia Ann has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


cv1 displays Key Finiance

LIABILITIES £6.73k
+82%
CASH £24.21k
+0%
TOTAL ASSETS £84.28k
+17%
All Financial Figures

Current Directors

Director
HAWKINS, Ian
Appointed Date: 07 June 2004
74 years old

Resigned Directors

Secretary
BELCHERE, Patricia Ann
Resigned: 05 July 2005
Appointed Date: 07 June 2004
Secretary
HAWKINS, Elaine
Resigned: 30 June 2011
Appointed Date: 21 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
BELCHERE, Patricia Ann
Resigned: 05 July 2005
Appointed Date: 07 June 2004
70 years old

Persons With Significant Control

Mr Ian Hawkins
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CV1 DISPLAYS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
18 May 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
27 Sep 2005
Total exemption small company accounts made up to 30 June 2005
13 Jul 2005
Return made up to 07/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
11 Jul 2005
Secretary resigned;director resigned
07 Jun 2004
Secretary resigned
07 Jun 2004
Incorporation

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