Cvs Asset Management Ltd

General information

Name:

Cvs Asset Management Limited

Office Address:

Broad House 1 The Broadway AL9 5BG Old Hatfield

Number: 06765078

Incorporation date: 2008-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is Wed, 3rd Dec 2008. Registered under no. 06765078, the firm is listed as a Private Limited Company. You can reach the headquarters of this company during business times under the following location: Broad House 1 The Broadway, AL9 5BG Old Hatfield. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. Cvs Asset Management Limited filed its account information for the period that ended on 2022-06-30. The latest annual confirmation statement was submitted on 2022-12-03.

Currently, the limited company is presided over by a single managing director: Lawrence P., who was appointed 14 years ago. For three years Pratibha M., had been functioning as a director for the following limited company up until the resignation thirteen years ago. Furthermore another director, including Anup S. gave up the position in November 2019. To find professional help with legal documentation, the limited company has been using the skills of Pratibha M. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Lawrence P.

Role: Director

Appointed: 16 March 2010

Latest update: 10 April 2024

Pratibha M.

Role: Secretary

Appointed: 03 December 2008

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Quattro Investments Limited owns over 3/4 of company shares. This business can be reached in Hatfield at The Broadway, AL9 5BG.

Quattro Investments Limited
Address: 1 The Broadway The Broadway, Hatfield, AL9 5BG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Anup S.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares
Lawrence P.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 13th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
15
Company Age

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