Cv Retail Limited

General information

Name:

Cv Retail Ltd

Office Address:

Chancery House 53/64 Chancery Lane WC2A 1QU London

Number: 05367072

Incorporation date: 2005-02-16

Dissolution date: 2021-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cv Retail started its business in the year 2005 as a Private Limited Company under the ID 05367072. The firm's registered office was situated in London at Chancery House. This Cv Retail Limited business had been offering its services for 16 years. The registered name of the firm was replaced in 2015 to Cv Retail Limited. This firm former name was Counterbooks.

This limited company was managed by 1 managing director: Lawrence R. who was with it from 2006-02-17 to dissolution date on 2021-08-24.

The companies that controlled this firm were: Counterbooks Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 53/64 Chancery Lane, WC2A 1QU and was registered as a PSC under the registration number 3444528.

  • Previous company's names
  • Cv Retail Limited 2015-12-21
  • Counterbooks Limited 2005-02-16

Financial data based on annual reports

Company staff

Lawrence R.

Role: Director

Appointed: 17 February 2006

Latest update: 26 November 2023

People with significant control

Counterbooks Limited
Address: Chancery House 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3444528
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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