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CPV LTD

Learn more about CPV LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD WEST, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5LZ

CPV LTD on the map

Company type: Private Limited Company
Company number: 00468471
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.14
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company CPV LTD is a Private Limited Company, registration number 00468471, established in United Kingdom on the 14. May 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on STATION ROAD WEST, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5LZ. Business of the company CPV LTD by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.04.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company CPV LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.17

List of company documents:

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Find out more information about CPV LTD. Our website makes it possible to view other available documents related to CPV LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.05
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 51680
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MR MARTIN WILLIAM CORSON
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR ANDREW CHARLES LEACH
Form type: AP01
Date: 2013.11.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHETTALL / 01/10/2012
Form type: CH01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.08
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHETTALL / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN BEDFORD SMITH / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BOAG / 01/07/2010
Form type: CH01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT
Form type: TM01
Date: 2009.11.18
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DIRECTOR APPOINTED TIMOTHY ALAN BEDFORD SMITH
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 91 ALDRIDGE AVENUE, ENFIELD, LONDON, EN3 6JA
Form type: 287
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, STATION ROAD WEST, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5LZ
Form type: 287
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.24
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DIRECTOR APPOINTED MARK WHETTALL
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED ALASDAIR BOAG
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09

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Company directors and board members:

IAN WELCH (current)
Secretary, 2005.11.04
WEYSIDE 120 HIGH STREET , OLD WOKING
GU22 9JN, SURREY
ALASDAIR BOAG (current)
Director, MANUFACTURING, 2008.10.01
HILL HOUSE HILL ROAD GRAYSHOTT , HINDHEAD
GU26 6HL, SURREY
BEVERLEY JOHN BOAG (current)
Director, ENGINEER, 1991.07.12
COPYTHORNE HOUSE COPYTHORNE , SOUTHAMPTON
SO40 2PD, HANTS
MARTIN WILLIAM CORSON (current)
Director, COMMERCIAL DIRECTOR, 2013.10.01
7 ST BEDES CLOSE BISHOPDOWN FARM , SALISBURY
SP1 3FW, WILTSHIRE
ANDREW CHARLES LEACH (current)
Director, 2013.10.01
NO 1 THE COTTAGE PUMPHOUSE LANE , MIRFIELD
WF14 0AW, WEST YORKSHIRE
ENGLAND
MARK WHETTALL (current)
Director, MANAGING DIRECTOR, 2008.10.01
92 WENLOCK RISE , BRIDGNORTH
WV16 5EL, SHROPSHIRE
MARTIN DAVID BOAG (resigned)
Secretary, 1991.07.12 - 2005.11.02
RIVERSMEET TILFORD , FARNHAM
GU10 2BW, SURREY
IAN CARTWRIGHT (resigned)
Director, ENGINEER, 2001.04.02 - 2009.09.12
SHALLOWS COTTAGE THE SHALLOWS BREAMORE , FORDINGBRIDGE
SP6 2AG, HAMPSHIRE
TIMOTHY ALAN BEDFORD SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.07.22 - 2010.08.13
SOUTH BARN YARDE DOWN SILVERTON , EXETER
EX45 4DG, DEVON
GEORGE EDWARD WARR (resigned)
Director, ENGINEER, 1991.07.12 - 1996.03.17
SIRMOOR BOWERWOOD ROAD , FORDINGBRIDGE
SP6 3BP, HAMPSHIRE
MICHAEL WILLIAM WOOD (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 2007.01.31
20 KINGSMEAD LOWER COMMON ROAD WEST WELLOW , ROMSEY
SO51 6DG, HAMPSHIRE

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Information about the Private Limited Company CPV LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data