Cv8 Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Cv8 Limited, a Private Limited Company, registered in Highdown House 11 Highdown Road, Sydenham, Leamington Spa. The head office's postal code is CV31 1XT. This firm has been 25 years in the United Kingdom. The company's registration number is 03749448. Previously Cv8 Limited switched the official name three times. Until 2012-04-10 this company used the name Cv8 Property. After that this company switched to the name Clayton Property which was in use up till 2012-04-10 when the currently used name was agreed on. The enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Our information that details the following company's MDs reveals that there are three directors: Vivienne I., Stuart I. and Geoffrey I. who became a part of the team on 2006-07-01, 1999-04-13. To help the directors in their tasks, this specific company has been utilizing the expertise of Geoffrey I. as a secretary since the appointment on 1999-04-13.

Previous company's names
Cv8 Limited 2012-04-10
Cv8 Property Limited 2007-12-14
Clayton Property Limited 2005-05-27
Clayton Associates Limited 1999-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	551 803	639 190	736 263	775 835

Balance Sheet
Cash Bank In Hand	300	9 483	25 955	25 727
Cash Bank On Hand				25 727	27 590	24 750	22 448	23 538	43 710	18 650	25 104
Current Assets	300	14 663	52 744	30 077	35 084	62 821	22 448	23 538	46 970	31 112	21 077
Debtors		5 180	26 789	4 350	7 494	38 071			3 260	12 462	-4 027
Net Assets Liabilities				731 780	1 051 935	1 088 968	1 124 196	1 227 709	1 452 503	1 498 430	1 513 694
Net Assets Liabilities Including Pension Asset Liability	551 803	639 190	736 263	775 835
Property Plant Equipment				873 313	900 855	904 913	885 977	878 485	885 899	862 201	858 352
Tangible Fixed Assets	776 392	793 874	821 170	873 313
Other Debtors									3 260	12 462

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	280 135	355 433	515 887	555 459
Shareholder Funds	551 803	639 190	736 263	775 835

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				37 660	49 018	59 871	94 082	106 454	127 965	115 190	131 705
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					50 806		448	382	42 651	-7 121	7 983
Average Number Employees During Period				5	5	4	3	3	4	3	3
Bank Borrowings Overdrafts				114 526	60 015				357 715	297 700
Creditors				757 597	358 338	60 015	60 015	60 015	357 715	297 700	297 700
Creditors Due After One Year	757 744	757 209	757 597	757 597
Creditors Due Within One Year	1 104 345	939 338	617 254	607 158
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 659	2 351	1 310	20 652	5 170	36 678	7 881
Disposals Investment Property Fair Value Model					275 000
Disposals Property Plant Equipment					22 074	105 719	26 344	27 286	6 525	55 463	10 333
Dividends Paid					5 000
Fixed Assets	2 413 592	2 321 074	2 058 370	2 110 513	2 190 855	2 194 913	2 175 977	2 168 485	2 645 899	2 622 201	2 618 352
Increase From Depreciation Charge For Year Property Plant Equipment					14 017	13 204	35 521	33 024	26 681	23 903	24 396
Investment Property				1 237 200	1 290 000	1 290 000	1 290 000	1 290 000	1 760 000	1 760 000	1 760 000
Investment Property Fair Value Model				1 237 200	1 290 000	1 290 000	1 290 000	1 290 000	1 760 000	1 760 000
Net Current Assets Liabilities	-1 104 045	-924 675	-564 510	-577 081	-685 721	-989 486	-934 874	-823 487	-735 756	-733 267	-706 171
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	25	25	25
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					325 155	37 033	35 228	103 513	224 794	45 927	15 264
Property Plant Equipment Gross Cost				910 973	949 873	964 784	980 059	984 939	1 013 864	977 391	990 057
Provisions				44 055	94 861	56 444	56 892	57 274	99 925	92 804	100 787
Provisions For Liabilities Balance Sheet Subtotal				44 055	94 861	56 444	56 892	57 274	99 925	92 804	100 787
Revaluation Reserve	271 568	283 657	220 276	220 276
Secured Debts	757 744	757 209	757 957	757 597
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		20 904	37 215	91 929
Tangible Fixed Assets Cost Or Valuation	780 955	801 859	839 074	910 973
Tangible Fixed Assets Depreciation	4 563	7 985	17 904	37 660
Tangible Fixed Assets Depreciation Charged In Period		3 422	9 919	32 559
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 803
Tangible Fixed Assets Disposals		110 000	290 000	20 030
Total Additions Including From Business Combinations Property Plant Equipment					60 974	120 630	41 619	32 166	35 450	18 990	22 999
Total Assets Less Current Liabilities	1 309 547	1 396 399	1 493 860	1 533 432	1 505 134	1 205 427	1 241 103	1 344 998	1 910 143	1 888 934	1 912 181
Additions Other Than Through Business Combinations Investment Property Fair Value Model									237 038
Other Creditors									762 395	689 632
Other Taxation Social Security Payable									18 899	12 103
Trade Creditors Trade Payables									1 432	2 705

Company staff

Vivienne I.

Role: Director

Appointed: 01 July 2006

Latest update: 31 March 2024

Stuart I.

Role: Director

Appointed: 01 July 2006

Latest update: 31 March 2024

Geoffrey I.

Role: Secretary

Appointed: 13 April 1999

Latest update: 31 March 2024

Geoffrey I.

Role: Director

Appointed: 13 April 1999

Latest update: 31 March 2024

Keitha I.

Role: Director

Appointed: 13 April 1999

Resigned: 31 December 2011

Latest update: 31 March 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 09 April 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 31 March 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 09 April 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Vivienne I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vivienne I.

Notified on 20 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey I.

Notified on 16 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keitha I.

Notified on 20 June 2018

Ceased on 19 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	19 November 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	9 December 2013

Cv8 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivienne I.

Stuart I.

Geoffrey I.

Geoffrey I.

Keitha I.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Vivienne I.

Geoffrey I.

Keitha I.

Accounts Documents

Company filings

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