| Company Name | CPV Consulting Limited |
|---|---|
| Director | Charles Edward Howden |
| Company Status | Active |
| Company Number | 06139674 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Edward Howden |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Philip Brown |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Cowper Road Bristol BS6 6NY |
| Secretary Name | Mr Philip Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cowper Road Bristol BS6 6NY |
Contact
| Website | cpvconsulting.com |
|---|---|
| Telephone | 020 71127065 |
| Telephone region | London |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Charles Edward Howden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,197 |
| Cash | £1,512 |
| Current Liabilities | £23,898 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 11 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 21 March 2021 | Director's details changed for Mr Charles Edward Howden on 6 March 2021 (2 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Director's details changed for Mr Charles Edward Howden on 5 April 2019 (2 pages) |
| 5 April 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 April 2019 (1 page) |
| 5 April 2019 | Change of details for Mr Charles Edward Howden as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Registered office address changed from 4 Hall Farm Cottages Illington Thetford Norfolk IP24 1RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 April 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Director's details changed for Mr Charles Edward Howden on 18 August 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 4 Hall Farm Cottages Illington Thetford Norfolk IP24 1RS on 18 August 2015 (1 page) |
| 18 August 2015 | Director's details changed for Mr Charles Edward Howden on 18 August 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 4 Hall Farm Cottages Illington Thetford Norfolk IP24 1RS on 18 August 2015 (1 page) |
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Registered office address changed from 4 Hall Farm Cottages Illington Thetford Norfolk IP24 1RS to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 4 Hall Farm Cottages Illington Thetford Norfolk IP24 1RS to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 10 November 2014 (1 page) |
| 8 May 2014 | Termination of appointment of Philip Brown as a secretary (1 page) |
| 8 May 2014 | Termination of appointment of Philip Brown as a director (1 page) |
| 8 May 2014 | Termination of appointment of Philip Brown as a director (1 page) |
| 8 May 2014 | Termination of appointment of Philip Brown as a secretary (1 page) |
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: rishangles hall,, eye road, rishangles, eye suffolk IP23 7LA (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: rishangles hall,, eye road, rishangles, eye suffolk IP23 7LA (1 page) |
| 6 March 2007 | Incorporation (18 pages) |
| 6 March 2007 | Incorporation (18 pages) |