General information

Name:

Cv31 Ltd

Office Address:

2 Court Street CV31 1NH Leamington Spa

Number: 09784427

Incorporation date: 2015-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2015/09/18. Started under number 09784427, this company is registered as a Private Limited Company. You can reach the headquarters of the company during office hours at the following location: 2 Court Street, CV31 1NH Leamington Spa. The enterprise's SIC code is 56302 which stands for Public houses and bars. Saturday 30th September 2023 is the last time account status updates were filed.

At present, we have only a single managing director in the company: Patrick M. (since 2018/03/01). For 3 years Geraldine M., had fulfilled assigned duties for the following firm up until the resignation in March 2018.

Executives who have control over the firm are as follows: Patrick M. owns 1/2 or less of company shares. Geraldine M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Patrick M.

Role: Director

Appointed: 01 March 2018

Latest update: 10 May 2025

People with significant control

Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Geraldine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-09-18
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 February 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 23rd August 2024 (CS01)
filed on: 23rd, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
9
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