CITY CV LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 06709018
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 101 ; Memorandum and Articles of Association; Resolutions RES13 ‐ From 01/10/2009 the companies act 2006 abolished the requirement for a company to have an authorised share capital and shareholders wishing to restrict the number of shares that can be issued by a company need to address this issue in the company's articles. It was agreed that the articles of the company be modified. 23/11/2016 . The most likely internet sites of CITY CV LIMITED are www.citycv.co.uk, and www.city-cv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Cv Limited is a Private Limited Company. The company registration number is 06709018. City Cv Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of City Cv Limited is 46 New Broad Street London England Ec2m 1jh. . MCLEAN, Victoria Rose is a Secretary of the company. MCLEAN, Dougal is a Director of the company. MCLEAN, Victoria Rose is a Director of the company. SIMONS, Judith Ann is a Director of the company. Director MCLEAN, Dougal Baxter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Victoria Rose
Appointed Date: 26 September 2008
Director
MCLEAN, Dougal
Appointed Date: 01 November 2016
54 years old
Director
MCLEAN, Victoria Rose
Appointed Date: 26 September 2008
53 years old
Director
SIMONS, Judith Ann
Appointed Date: 01 June 2013
80 years old

Resigned Directors

Director
MCLEAN, Dougal Baxter
Resigned: 18 October 2016
Appointed Date: 26 September 2008
54 years old

Persons With Significant Control

Mrs Victoria Rose Mclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CITY CV LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 101
20 Dec 2016
Memorandum and Articles of Association
20 Dec 2016
Resolutions
  • RES13 ‐ From 01/10/2009 the companies act 2006 abolished the requirement for a company to have an authorised share capital and shareholders wishing to restrict the number of shares that can be issued by a company need to address this issue in the company's articles. It was agreed that the articles of the company be modified. 23/11/2016
01 Dec 2016
Micro company accounts made up to 30 September 2016
01 Nov 2016
Appointment of Mr Dougal Mclean as a director on 1 November 2016
...
... and 26 more events
20 Dec 2009
Secretary's details changed for Victoria Rose Mclean on 30 July 2009
20 Dec 2009
Director's details changed for Dougal Baxter Mclean on 30 July 2009
20 Dec 2009
Director's details changed for Victoria Rose Mclean on 30 July 2009
10 Dec 2009
Registered office address changed from 66 Englefield Road London N1 3LG on 10 December 2009
26 Sep 2008
Incorporation

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