CV8 LIMITED
LEAMINGTON SPA CV8 PROPERTY LIMITED CLAYTON PROPERTY LIMITED CLAYTON ASSOCIATES LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03749448
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CV8 LIMITED are www.cv8.co.uk, and www.cv8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cv8 Limited is a Private Limited Company. The company registration number is 03749448. Cv8 Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Cv8 Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . INSLEY, Geoffrey Keith is a Secretary of the company. INSLEY, Geoffrey Keith is a Director of the company. INSLEY, Stuart Michael is a Director of the company. INSLEY, Vivienne Frances is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director INSLEY, Keitha Ann has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INSLEY, Geoffrey Keith
Appointed Date: 13 April 1999
Director
INSLEY, Geoffrey Keith
Appointed Date: 13 April 1999
78 years old
Director
INSLEY, Stuart Michael
Appointed Date: 01 July 2006
47 years old
Director
INSLEY, Vivienne Frances
Appointed Date: 01 July 2006
45 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999
Director
INSLEY, Keitha Ann
Resigned: 31 December 2011
Appointed Date: 13 April 1999
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999

CV8 LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 54 more events
26 Apr 1999
Registered office changed on 26/04/99 from: clayton heaters LTD hunter terrace, fletchworth gate ind, coventry west midlands CV5 6SP
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
14 Apr 1999
Registered office changed on 14/04/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
08 Apr 1999
Incorporation

CV8 LIMITED Charges

7 January 2000
Mortgage
Delivered: 13 January 2000
Status: Satisfied on 25 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit f, hunter terrace…

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