| Company Name | Cv Doctor Limited |
|---|---|
| Directors | Leslie Gary Walters and Sharon Mazal Walters |
| Company Status | Active |
| Company Number | 04544189 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Leslie Gary Walters |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Sharon Mazal Walters |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Director / Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Secretary Name | Sharon Mazal Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Leslie Gary Walters 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sharon Mazal Walters 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with updates (5 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 24 September 2021 with updates (5 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 1 September 2017 | Director's details changed for Sharon Mazal Walters on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Sharon Mazal Walters on 1 September 2017 (2 pages) |
| 1 September 2017 | Secretary's details changed for Sharon Mazal Walters on 1 September 2017 (1 page) |
| 1 September 2017 | Secretary's details changed for Sharon Mazal Walters on 1 September 2017 (1 page) |
| 1 September 2017 | Director's details changed for Mr Leslie Gary Walters on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Leslie Gary Walters on 1 September 2017 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 3 October 2016 | Director's details changed for Sharon Mazal Walters on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Sharon Mazal Walters on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Sharon Mazal Walters on 3 October 2016 (2 pages) |
| 3 October 2016 | Secretary's details changed for Sharon Mazal Walters on 3 October 2016 (1 page) |
| 3 October 2016 | Secretary's details changed for Sharon Mazal Walters on 3 October 2016 (1 page) |
| 3 October 2016 | Director's details changed for Sharon Mazal Walters on 3 October 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 16 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 30 September 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 30 September 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
| 8 October 2003 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 October 2003 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2002 | Registered office changed on 06/10/02 from: 13 station road london N3 2SB (1 page) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Registered office changed on 06/10/02 from: 13 station road london N3 2SB (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Incorporation (9 pages) |
| 24 September 2002 | Incorporation (9 pages) |