Company number 10346240
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address UNIT 4 BEAUMONT SQUARE, DURHAM WAY SOUTH, NEWTON AYCLIFFE INDUSTRIAL ESTATE, COUNTY DURHAM, ENGLAND, DL5 6XN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Registered office address changed from Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW England to Unit 4 Beaumont Square Durham Way South Newton Aycliffe Industrial Estate County Durham DL5 6XN on 1 November 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Documents 10/10/2016
. The most likely internet sites of CVO HOLDINGS LIMITED are www.cvoholdings.co.uk, and www.cvo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Cvo Holdings Limited is a Private Limited Company.
The company registration number is 10346240. Cvo Holdings Limited has been working since 25 August 2016.
The present status of the company is Active. The registered address of Cvo Holdings Limited is Unit 4 Beaumont Square Durham Way South Newton Aycliffe Industrial Estate County Durham England Dl5 6xn. . BAILEY, Michelle Kelly is a Director of the company. STOCKS, Paul Lindsay is a Director of the company. Director TUNLEY, Niklas Francis Krister has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
CVO HOLDINGS LIMITED Events
17 Feb 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
01 Nov 2016
Registered office address changed from Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW England to Unit 4 Beaumont Square Durham Way South Newton Aycliffe Industrial Estate County Durham DL5 6XN on 1 November 2016
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Documents 10/10/2016
11 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
07 Sep 2016
Registered office address changed from Unit 4 Beaumont Sqaure Newton Aycliffe Co Durham DL5 6XN United Kingdom to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW on 7 September 2016
...
... and 0 more events
31 Aug 2016
Appointment of Miss Michelle Kelly Bailey as a director on 30 August 2016
31 Aug 2016
Termination of appointment of Niklas Francis Krister Tunley as a director on 30 August 2016
31 Aug 2016
Appointment of Mr Paul Lindsay Stocks as a director on 30 August 2016
31 Aug 2016
Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to Unit 4 Beaumont Sqaure Newton Aycliffe Co Durham DL5 6XN on 31 August 2016
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25