CVD Limited

Company Name	CVD Limited
Company Status	Dissolved
Company Number	03928998
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)
Previous Name	CVD Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(22 years after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(22 years after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 The Green Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QN

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Onslow Gardens London SW7 3AL

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 The Green Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QN

Director Name	Mr Patrick Charles Crockford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Director Name	Mr Sanjiv Dembla
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Fcca
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Mr Matthew Tyne
Status	Resigned
Appointed	02 August 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Contact

Website	cvd.plc.uk
Telephone	020 73247470
Telephone region	London

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Caretidy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 May 2019	Delivered on: 7 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument. Outstanding

1 May 2019

Delivered on: 7 May 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 May 2019	Registration of charge 039289980001, created on 1 May 2019 (79 pages)
29 April 2019	Re-registration from a public company to a private limited company (2 pages)
29 April 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2019	Re-registration of Memorandum and Articles (12 pages)
29 April 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 October 2018	Cessation of Caretidy Limited as a person with significant control on 30 November 2016 (3 pages)
3 October 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2016 (4 pages)
3 September 2018	Second filing to change the details of Caretidy Limited as a person with significant control (8 pages)
4 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 May 2018	Change of details for Caretidy Limited as a person with significant control on 30 November 2017 ANNOTATION Clarification a second filed PSC05 was registered on 03/09/2018 (3 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
31 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a director on 2 August 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
22 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
4 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a director (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Appointment of Sanjiv Dembla as a director (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a director (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla as a director (3 pages)
12 March 2010	Director's details changed for Mr Patrick Charles Crockford on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Patrick Charles Crockford on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Registered office changed on 24/03/06 from: gate house 5 chapel place rivington street london EC2A 3DQ (1 page)
24 March 2006	Return made up to 15/02/06; full list of members (2 pages)
24 March 2006	Return made up to 15/02/06; full list of members (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: gate house 5 chapel place rivington street london EC2A 3DQ (1 page)
24 March 2006	Location of register of members (1 page)
24 March 2006	Location of debenture register (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Location of debenture register (1 page)
24 March 2006	Location of register of members (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 April 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 March 2004	Return made up to 15/02/04; full list of members (7 pages)
11 March 2004	Return made up to 15/02/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 March 2003	Return made up to 15/02/03; full list of members (7 pages)
5 March 2003	Return made up to 15/02/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 April 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
10 April 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
23 November 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
23 November 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
15 February 2000	Incorporation (52 pages)
15 February 2000	Incorporation (52 pages)