CVD PLC
LONDON

Hellopages » Greater London » Hackney » EC2A 3SB

Company number 03928998
Status Active
Incorporation Date 15 February 2000
Company Type Public Limited Company
Address GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016; Termination of appointment of Sanjiv Dembla as a director on 12 August 2016. The most likely internet sites of CVD PLC are www.cvd.co.uk, and www.cvd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvd Plc is a Public Limited Company. The company registration number is 03928998. Cvd Plc has been working since 15 February 2000. The present status of the company is Active. The registered address of Cvd Plc is Gate House 5 Chapel Place Rivington Street London Ec2a 3sb. . TYNE, Matthew is a Secretary of the company. BROOKS-WADHAM, Mark Joseph is a Director of the company. TYNE, Matthew is a Director of the company. Secretary CROCKFORD, Patrick Charles has been resigned. Secretary DEMBLA FCCA, Sanjiv has been resigned. Secretary MCCALL, John Quintin has been resigned. Director CROCKFORD, Patrick Charles has been resigned. Director DEMBLA, Sanjiv has been resigned. Director MCCALL, John Quintin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYNE, Matthew
Appointed Date: 02 August 2016
Director
BROOKS-WADHAM, Mark Joseph
Appointed Date: 15 February 2000
62 years old
Director
TYNE, Matthew
Appointed Date: 02 August 2016
54 years old

Resigned Directors

Secretary
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
Secretary
DEMBLA FCCA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
Secretary
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 15 February 2000
Director
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
73 years old
Director
DEMBLA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
56 years old
Director
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 15 February 2000
68 years old

Persons With Significant Control

Caretidy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVD PLC Events

31 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Aug 2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Sanjiv Dembla as a director on 12 August 2016
02 Aug 2016
Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
02 Aug 2016
Appointment of Mr Matthew Tyne as a director on 2 August 2016
...
... and 43 more events
26 Mar 2001
Return made up to 15/02/01; full list of members
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
Secretary resigned;director resigned
23 Nov 2000
Accounting reference date extended from 28/02/01 to 31/05/01
15 Feb 2000
Incorporation

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