CVG LTD.
LONDON REL TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC4V 4AN
Company number 05537370
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CVG LTD. are www.cvg.co.uk, and www.cvg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvg Ltd is a Private Limited Company. The company registration number is 05537370. Cvg Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Cvg Ltd is 160 Queen Victoria Street London Ec4v 4an. . OVERTON, Gideon is a Director of the company. PEFFER, James Michael is a Director of the company. WEBB-WALSH, Brian is a Director of the company. Secretary PRIVATE COMPANY REGISTRARS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BIELENBERG, Alexander has been resigned. Director FESTA, Michael has been resigned. Director LONDON, John Andrew has been resigned. Director RYAN, Martin James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OVERTON, Gideon
Appointed Date: 28 June 2013
58 years old
Director
PEFFER, James Michael
Appointed Date: 28 June 2013
64 years old
Director
WEBB-WALSH, Brian
Appointed Date: 31 May 2016
50 years old

Resigned Directors

Secretary
PRIVATE COMPANY REGISTRARS LIMITED
Resigned: 28 June 2013
Appointed Date: 23 March 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 16 August 2005
Director
BIELENBERG, Alexander
Resigned: 28 June 2013
Appointed Date: 14 September 2005
58 years old
Director
FESTA, Michael
Resigned: 31 May 2016
Appointed Date: 30 September 2014
65 years old
Director
LONDON, John Andrew
Resigned: 15 September 2014
Appointed Date: 28 June 2013
63 years old
Director
RYAN, Martin James
Resigned: 28 June 2013
Appointed Date: 23 February 2006
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 September 2005
Appointed Date: 16 August 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Acs Business Process Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVG LTD. Events

26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 53 more events
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Director resigned
28 Sep 2005
Director resigned
16 Aug 2005
Incorporation

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