Cvs Finance Limited

General information

Name:

Cvs Finance Ltd

Office Address:

Broad House 1 The Broadway AL9 5BG Old Hatfield

Number: 05188930

Incorporation date: 2004-07-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cvs Finance started conducting its operations in the year 2004 as a Private Limited Company with reg. no. 05188930. The business has been prospering for 20 years and it's currently active. This firm's head office is registered in Old Hatfield at Broad House. You could also locate this business utilizing the area code : AL9 5BG. It has been already nine years from the moment This company's business name is Cvs Finance Limited, but till 2015 the business name was Cvs Private Equity and up to that point, up till 2013-05-10 this company was known as Prime Uk Finance. This means it has used four different names. The company's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. Thursday 30th June 2022 is the last time when the accounts were reported.

This company owes its achievements and permanent improvement to exactly two directors, specifically Anup S. and Lawrence P., who have been in the company since October 2007. In order to provide support to the directors, this specific company has been utilizing the skillset of Pratibha M. as a secretary since the appointment on 2009-03-30.

  • Previous company's names
  • Cvs Finance Limited 2015-08-27
  • Cvs Private Equity Limited 2013-05-10
  • Prime Uk Finance Limited 2004-11-11
  • Reefloan Limited 2004-07-26

Financial data based on annual reports

Company staff

Pratibha M.

Role: Secretary

Appointed: 30 March 2009

Latest update: 30 March 2024

Anup S.

Role: Director

Appointed: 25 October 2007

Latest update: 30 March 2024

Lawrence P.

Role: Director

Appointed: 22 October 2004

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: 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 July 2020
Nature of control:
over 3/4 of shares
Cvs Asset Management Limited
Address: Broad House 1 The Broadway, Hatfield, AL9 5BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 28th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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