CVUK Limited

Company Name	CVUK Limited
Company Status	Dissolved
Company Number	04605108
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 4 months ago)
Dissolution Date	5 April 2024 (2 weeks ago)
Previous Name	Cv London Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Vanessa Jacqui Elias
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Secretary Name	Mrs Angela Lesley Green
Nationality	British
Status	Closed
Appointed	14 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months (closed 05 April 2024)
Role	Book Keeper
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Mayer Elias
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Secretary Name	Mrs Vanessa Jacqui Elias
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Duke Street House 50 Duke Street London W1K 6JL

Director Name	Mrs Rachel Roberts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2003)
Role	Retail Recruitment
Correspondence Address	16 Kohat Road Wimbledon London SW19 8LD

Director Name	Mrs Rachel Roberts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2013)
Role	Retail Recruitment
Country of Residence	United Kingdom
Correspondence Address	5th Floor Duke Street House 50 Duke Street London W1K 6JL

Director Name	Mr Nicolas Michael Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Duke Street House 50 Duke Street London W1K 6JL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	cvukgroup.com

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £0.01	Vanessa Elias 75.00% Ordinary A
12.5k at £0.01	Richard Wassell 12.50% Ordinary B
12.5k at £0.01	William Scott Murdoch 12.50% Ordinary B

Financials

Year	2014
Net Worth	£240,175
Cash	£210,537
Current Liabilities	£283,149

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Filing History

15 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (7 pages)
3 July 2015	Appointment of Mayer Elias as a director on 22 June 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 September 2014	Termination of appointment of Vanessa Jacqui Elias as a secretary on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Vanessa Jacqui Elias as a secretary on 1 September 2014 (1 page)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 March 2013	Termination of appointment of Rachel Roberts as a director (1 page)
16 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 December 2011	Sub-division of shares on 6 December 2011 (5 pages)
22 December 2011	Resolutions RES13 ‐ Sub division 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
22 December 2011	Sub-division of shares on 6 December 2011 (5 pages)
12 December 2011	Director's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (2 pages)
12 December 2011	Director's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mrs Rachel Roberts on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Mrs Rachel Roberts on 1 November 2011 (2 pages)
9 December 2011	Secretary's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (1 page)
9 December 2011	Director's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Mrs Angela Lesley Green on 9 December 2011 (1 page)
9 December 2011	Director's details changed for Mrs Rachel Roberts on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Director's details changed for Mrs Rachel Roberts on 9 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Mrs Angela Lesley Green on 9 December 2011 (1 page)
9 December 2011	Secretary's details changed for Mrs Vanessa Jacqui Elias on 9 December 2011 (1 page)
6 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 August 2010	Termination of appointment of Nicolas Samuel as a director (1 page)
11 December 2009	Appointment of Mr Nicolas Michael Samuel as a director (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Appointment of Mrs Rachel Roberts as a director (1 page)
2 December 2009	Termination of appointment of Rachel Roberts as a director (1 page)
2 December 2009	Director's details changed for Mrs Rachel Roberts on 24 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 May 2009	Director appointed rachel roberts (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 December 2007	Return made up to 29/11/07; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 January 2007	Return made up to 29/11/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 29/11/05; full list of members (3 pages)
17 January 2006	Secretary's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 December 2004	Return made up to 29/11/04; full list of members (9 pages)
27 August 2004	Registered office changed on 27/08/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
11 August 2004	Amending 88(2) dated 23/02/2004 (2 pages)
9 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 July 2004	Memorandum and Articles of Association (17 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2004	Ad 23/02/04--------- Â£ si [email protected]=12483 Â£ si 250@100=25000 Â£ ic 1/37484 (2 pages)
22 January 2004	Return made up to 29/11/03; full list of members (8 pages)
2 October 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
20 January 2003	Company name changed cv london LTD\certificate issued on 20/01/03 (2 pages)
3 January 2003	New secretary appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (1 page)
29 November 2002	Incorporation (16 pages)

CVUK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London