Company number 08815182
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 6 AGINCOURT STREET, MONMOUTH, WALES, NP25 3DZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from The Sadlery Deerpark Business Centre Eckington Pershore Worcestershire WR10 3DN England to 6 Agincourt Street Monmouth NP25 3DZ on 27 April 2017; Resolutions
RES15 ‐
Change company name resolution on 2016-11-14
. The most likely internet sites of CVGE LIMITED are www.cvge.co.uk, and www.cvge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Caldicot Rail Station is 15.8 miles; to Hereford Rail Station is 17.3 miles; to Ledbury Rail Station is 20.3 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvge Limited is a Private Limited Company.
The company registration number is 08815182. Cvge Limited has been working since 13 December 2013.
The present status of the company is Active. The registered address of Cvge Limited is 6 Agincourt Street Monmouth Wales Np25 3dz. . COX, Roger Leslie is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Persons With Significant Control
Mr Roger Leslie Cox
Notified on: 28 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more
CVGE LIMITED Events
27 Apr 2017
Confirmation statement made on 28 February 2017 with updates
27 Apr 2017
Registered office address changed from The Sadlery Deerpark Business Centre Eckington Pershore Worcestershire WR10 3DN England to 6 Agincourt Street Monmouth NP25 3DZ on 27 April 2017
02 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-14
02 Dec 2016
Change of name notice
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
20 Mar 2015
Registered office address changed from Flat 2 5 Hanley Terrace Malvern Worcestershire WR14 4PF England to 19 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 20 March 2015
27 Feb 2015
Registered office address changed from Manor House Offices Malvern Road Worcester WR2 4BS United Kingdom to Flat 2 5 Hanley Terrace Malvern Worcestershire WR14 4PF on 27 February 2015
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
27 June 2016
Charge code 0881 5182 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
28 April 2016
Charge code 0881 5182 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ultimate Trade Finance LTD
Description: All monetary and all obligations and liabilities whether…
18 April 2016
Charge code 0881 5182 0001
Delivered: 19 April 2016
Status: Satisfied
on 9 June 2016
Persons entitled: Davenham Trade Solutions Limited
Description: Contains fixed charge…