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CVG INVESTMENTS LIMITED

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

Company details

WALNUT COTTAGE, LOVELANDS LANE, TADWORTH, SURREY, KT20 6XG

CVG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01097602
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Company CVG INVESTMENTS LIMITED is a Private Limited Company, registration number 01097602, established in United Kingdom on the 21. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called COMPUTERCALL LIMITED. The company is based on WALNUT COTTAGE, LOVELANDS LANE, TADWORTH, SURREY, KT20 6XG. Business of the company CVG INVESTMENTS LIMITED by SIC and NACE code is "64303 - Activities of venture and development capital companies". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.07.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company CVG INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1981.02.13
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1982.06.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.04
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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SECRETARY APPOINTED MRS ANDROULLA LEWIS
Form type: AP03
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY ASHLEY LEWIS
Form type: TM02
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 08/12/2008
Form type: 288c
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, FLAT 7 9 ENNISMORE GARDENS, LONDON, SW7 1NL
Form type: 287
Date: 2008.09.10
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.17
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/02
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, 1 HYDE PARK PLACE, MARBLE ARCH, LONDON, W2 2LH
Form type: 287
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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COMPANY NAME CHANGED, COMPUTERCALL LIMITED, CERTIFICATE ISSUED ON 11/02/98
Form type: CERTNM
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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£ IC 960/800, 01/10/96, £ SR [email protected]=160
Form type: 169
Date: 1997.01.07
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AD 01/10/96---------, £ SI [email protected]=160, £ IC 800/960
Form type: 88(2)R
Date: 1996.12.27
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NC INC ALREADY ADJUSTED 01/10/96
Form type: WRES04
Date: 1996.12.27
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19

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Company directors and board members:

ANDROULLA LEWIS (current)
Secretary, 2011.09.28
WALNUT COTTAGE LOVELANDS LANE , TADWORTH
KT20 6XG, SURREY
UK
HENRY NORMAN LEWIS (current)
Director, COMPANY DIRECTOR, 1991.10.09
WALNUT COTTAGE LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
MICHAEL CHARLETON (resigned)
Secretary, 1993.02.28 - 1997.06.20
TEIDE FISHERY ROAD , MAIDENHEAD
SL6 1UP, BERKSHIRE
DAVID JOHN DOWLING (resigned)
Secretary, 1991.10.09 - 1993.02.28
120 UXBRIDGE ROAD HARROW WEALD , HARROW
HA3 6TR, MIDDLESEX
ASHLEY LEWIS (resigned)
Secretary, 2002.12.18 - 2011.09.28
27 OAK ROAD , COBHAM
KT11 3BA, SURREY
HENRY NORMAN LEWIS (resigned)
Secretary, 1997.06.20 - 2002.12.18
FLAT 7 9 ENNISMORE GARDENS , LONDON
SW7 1NL
MICHAEL CHARLETON (resigned)
Director, COMPANY EXECUTIVE, 1991.10.09 - 1997.06.20
TEIDE FISHERY ROAD , MAIDENHEAD
SL6 1UP, BERKSHIRE
EMMANUEL LOUIS LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.06.16
28 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX, MIDDLESEX
ROSEMARY MARGARET LEWIS (resigned)
Director, COMPANY DIRECTOR, 1999.06.16 - 2002.12.18
FLAT 6, 30 BRAMHAM GARDENS , LONDON
SW5 0HF
Date 2013.12.31
Tangible Fixed Assets £ 162
Current Assets £ 921,756
Tangible Fixed Assets Depreciation £ 3,254
Debtors £ 920,905
Shareholder Funds £ 381,322
Profit Loss Account Reserve £ 382,122
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 381,322
Net Current Assets Liabilities £ 381,484
Creditors Due Within One Year £ 1,303,240
Cash Bank In Hand £ 851
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 3,376
Tangible Fixed Assets Depreciation Charged In Period £ 40

Companies near to CVG INVESTMENTS ltd.

Information about the Private Limited Company CVG INVESTMENTS LIMITED 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: 2016.07.23. Reload the data