Cv Retail Limited

General information


Cv Retail Ltd

Office Address:

Chancery House 53/64 Chancery Lane WC2A 1QU London

Number: 05367072

Incorporation date: 2005-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Located at Chancery House, London WC2A 1QU Cv Retail Limited is classified as a Private Limited Company with 05367072 Companies House Reg No. The company was established on 2005-02-16. five years from now the firm changed its name from Counterbooks to Cv Retail Limited. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Cv Retail Ltd released its latest accounts for the period up to Mon, 31st Dec 2018. Its latest confirmation statement was filed on Sat, 16th Feb 2019.

Presently, this particular limited company has one managing director: Lawrence R., who was selected to lead the company fourteen years ago. That limited company had been presided over by Helen C. until fourteen years ago. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Adrian S. as a secretary for the last four years.

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

Financial data based on annual reports

Company staff

Adrian S.

Role: Secretary

Appointed: 23 August 2016

Latest update: 19 December 2019

Lawrence R.

Role: Director

Appointed: 17 February 2006

Latest update: 19 December 2019

People with significant control

The companies that control this firm are: Counterbooks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 53/64 Chancery Lane, WC2A 1QU and was registered as a PSC under the registration number 3444528.

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 March 2020
Confirmation statement last made up date 16 February 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 30th, September 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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