CMV OVERSEAS HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08281955
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CMV OVERSEAS HOLDINGS LTD are www.cmvoverseasholdings.co.uk, and www.cmv-overseas-holdings.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Cmv Overseas Holdings Ltd is a Private Limited Company. The company registration number is 08281955. Cmv Overseas Holdings Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Cmv Overseas Holdings Ltd is 8th Floor Becket House 36 37 Old Jewry London Ec2r 8dd. The company`s financial liabilities are £301.11k. It is £64.47k against last year. The cash in hand is £38.8k. It is £30.2k against last year. And the total assets are £2977.13k, which is £759.84k against last year. VERHOUNIG, Christian is a Director of the company. WEEKS, Simon Mark is a Director of the company. The company operates in "Travel agency activities".


cmv overseas holdings Key Finiance

LIABILITIES £301.11k
+27%
CASH £38.8k
+351%
TOTAL ASSETS £2977.13k
+34%
All Financial Figures

Current Directors

Director
VERHOUNIG, Christian
Appointed Date: 06 November 2012
48 years old

Director
WEEKS, Simon Mark
Appointed Date: 06 November 2012
62 years old

Persons With Significant Control

Global Investment & Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMV OVERSEAS HOLDINGS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 13 more events
09 Jun 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1

19 Nov 2013
Director's details changed for Mr Christian Verhounig on 19 October 2013
17 Jan 2013
Director's details changed for Mr Christian Verhounig on 7 November 2012
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CMV OVERSEAS HOLDINGS LTD Charges

27 January 2015
Charge code 0828 1955 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Weser-Elbe Sparkasse (Incorporated in Germany) Bremer Landesbank Kreditanstalt Oldenburg - Gironzentrale - (Incorporated in Germany)
Description: None…
6 November 2014
Charge code 0828 1955 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Weser-Elbe Sparkasse Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale
Description: None…