General information

Name:

Cgv 3 Limited

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 14038846

Incorporation date: 2022-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Cgv 3 Ltd. It was established two years ago and was registered under 14038846 as the registration number. The head office of this company is situated in Warwick. You can contact it at Innovation Centre, Gallows Hill. The name transformation from Mexia to Cgv 3 Ltd came on August 17, 2022. The firm's SIC code is 64209 - Activities of other holding companies n.e.c..

Santiago R. is the following company's only director, who was assigned this position in 2022 in April. At least one secretary in this firm is a limited company: Ebs Corporate Services Limited.

Santiago R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cgv 3 Ltd 2022-08-17
  • Mexia Ltd 2022-04-11

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 11 April 2022

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 16 February 2024

Santiago R.

Role: Director

Appointed: 11 April 2022

Latest update: 16 February 2024

People with significant control

Santiago R.
Notified on 11 April 2022
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 11 January 2024
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-11
End Date For Period Covered By Report 2023-04-30

Company filings

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Micro company accounts made up to 2023-04-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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