| Company Name | CVW Property Holdings Ltd |
|---|---|
| Directors | Charl Johannes Van Wyk and Charlene Ann Van Wyk |
| Company Status | Active |
| Company Number | 11021343 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charl Johannes Van Wyk |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Mrs Charlene Ann Van Wyk |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 17 March 2020(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Project Management |
| Country of Residence | Australia |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
Charges
| 6 June 2019 | Delivered on: 24 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Right-hand house on the first floor at 4 blythswood road renfrew t/no: REN146629. Outstanding |
|---|---|
| 6 June 2019 | Delivered on: 24 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Middle house on the top floor at 9 alice street paisley t/no: REN52661. Outstanding |
| 6 June 2019 | Delivered on: 24 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Lefthand house on the first floor of the tenement at 20 wallace street paisley t/no: REN33207. Outstanding |
| 4 June 2019 | Delivered on: 18 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 20 wallace street paisley. 9 alice street paisley. 4 blythswood road renfrew. Outstanding |
Filing History
| 24 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 17 March 2020 | Notification of Charlene Ann Van Wyk as a person with significant control on 17 March 2020 (2 pages) |
| 17 March 2020 | Appointment of Mrs Charlene Ann Van Wyk as a director on 17 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
| 17 March 2020 | Change of details for Mr Charl Johannes Van Wyk as a person with significant control on 17 March 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 June 2019 | Registration of charge 110213430003, created on 6 June 2019 (8 pages) |
| 24 June 2019 | Registration of charge 110213430002, created on 6 June 2019 (8 pages) |
| 24 June 2019 | Registration of charge 110213430004, created on 6 June 2019 (8 pages) |
| 18 June 2019 | Registration of charge 110213430001, created on 4 June 2019 (14 pages) |
| 8 January 2019 | Director's details changed for Mr Charl Johannes Van Wyk on 12 October 2018 (2 pages) |
| 8 January 2019 | Change of details for Mr Charl Johannes Van Wyk as a person with significant control on 12 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 20 October 2017 | Change of details for Mr Charl Johannes Van Wyk as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Charl Johannes Van Wyk on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Charl Johannes Van Wyk on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Charl Johannes Van Wyk as a person with significant control on 20 October 2017 (2 pages) |
| 19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|