Cv - Immofin Ltd

General information

Name:

Cv - Immofin Limited

Office Address:

5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading

Number: 05487131

Incorporation date: 2005-06-21

Dissolution date: 2018-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 signifies the founding of Cv - Immofin Ltd, the firm which was located at 5 Jupiter House, Calleva Park, Aldermaston, Reading. The company was registered on 2005/06/21. The company's reg. no. was 05487131 and the zip code was RG7 8NN. The firm had existed on the market for approximately thirteen years up until 2018/04/24. The firm has a history in name changing. Previously this company had two other names. Until 2017 this company was run as Cargo Shipping Canarias and before that its company name was Pemor.

Regarding to this specific limited company, all of director's assignments up till now have been fulfilled by Monika R. and Peter R.. Amongst these two managers, Monika R. had supervised the limited company for the longest period of time, having become a member of officers' team nineteen years ago.

Peter R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cv - Immofin Ltd 2017-04-08
  • Cargo Shipping Canarias Ltd 2008-07-22
  • Pemor Ltd 2005-06-21

Financial data based on annual reports

Company staff

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 21 June 2005

Address: Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 26 February 2024

Monika R.

Role: Director

Appointed: 21 June 2005

Latest update: 26 February 2024

Peter R.

Role: Director

Appointed: 21 June 2005

Latest update: 26 February 2024

People with significant control

Peter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2017
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, April 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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