CVS PRIVATE EQUITY LIMITED
OLD HATFIELD CVS FINANCE LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG
Company number 09705793
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from C/O Cvs Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016. The most likely internet sites of CVS PRIVATE EQUITY LIMITED are www.cvsprivateequity.co.uk, and www.cvs-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cvs Private Equity Limited is a Private Limited Company. The company registration number is 09705793. Cvs Private Equity Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Cvs Private Equity Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. The company`s financial liabilities are £5.74k. It is £5.74k against last year. The cash in hand is £0.07k. It is £0.07k against last year. And the total assets are £25.11k, which is £25.11k against last year. MAKWANA, Pratibha is a Director of the company. PINKNEY, Lawrence Stanier is a Director of the company. Director RADIA, Sunil Ramesh has been resigned. Director SHAH, Anup Manilal has been resigned. The company operates in "Management consultancy activities other than financial management".


cvs private equity Key Finiance

LIABILITIES £5.74k
CASH £0.07k
TOTAL ASSETS £25.11k
All Financial Figures

Current Directors

Director
MAKWANA, Pratibha
Appointed Date: 28 July 2015
61 years old
Director
PINKNEY, Lawrence Stanier
Appointed Date: 28 July 2015
68 years old

Resigned Directors

Director
RADIA, Sunil Ramesh
Resigned: 28 July 2015
Appointed Date: 28 July 2015
44 years old
Director
SHAH, Anup Manilal
Resigned: 28 July 2015
Appointed Date: 28 July 2015
62 years old

Persons With Significant Control

Mr Anup Manilal Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Pinkney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVS PRIVATE EQUITY LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jan 2016
Registered office address changed from C/O Cvs Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
01 Sep 2015
Termination of appointment of Anup Shah as a director on 28 July 2015
01 Sep 2015
Termination of appointment of Sunil Radia as a director on 28 July 2015
27 Aug 2015
Company name changed cvs finance LTD\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-07-28
15 Aug 2015
Change of name notice
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100

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