CLV INVESTMENTS UK LIMITED
| Status | ACTIVE |
| Company No. | 09048159 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 10 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CLV INVESTMENTS UK LIMITED is an active private limited company with number 09048159. It was incorporated 10 years, 16 days ago, on 20 May 2014. The company address is 7th Floor Digital Wordld Centre 1 Lowry Plaza 7th Floor Digital Wordld Centre 1 Lowry Plaza, Manchester, M50 3UB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type full
Date: 10 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Jon Hicken
Change date: 2023-03-06
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type full
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Jon Hicken
Appointment date: 2021-05-31
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: James Kenneth Chadwick
Documents
Change sail address company with old address new address
Date: 28 May 2021
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 07 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Lisa Jane Brown
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Jane Brown
Appointment date: 2019-03-07
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Jason Panopoulos
Termination date: 2019-03-07
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-07
Officer name: Lisa Jane Brown
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Mclean
Appointment date: 2019-03-06
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-06
Officer name: Mr James Kenneth Chadwick
Documents
Accounts with accounts type full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 07 Jan 2019
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clv Uk Holdings Limited
Notification date: 2018-12-17
Documents
Withdrawal of a person with significant control statement
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-07
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Berry
Termination date: 2018-07-18
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Jason Panopoulos
Appointment date: 2018-07-18
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-18
Officer name: Martin Paul Hadland
Documents
Termination secretary company with name termination date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-18
Officer name: Neil Buchanan
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Mrs Lisa Jane Brown
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-13
Old address: 6th Floor One London Wall London EC2Y 5EB
New address: 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Handley Gabelich
Termination date: 2018-03-09
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Peter John Berry
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Mr Richard Handley Gabelich
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Lewis
Termination date: 2017-05-11
Documents
Appoint person secretary company with name date
Date: 24 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Buchanan
Appointment date: 2017-05-11
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-04
Officer name: Noella Rose Gooden
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Handley Gabelich
Change date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Hadland
Appointment date: 2016-03-15
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Handley Gabelich
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Lewis
Appointment date: 2015-11-19
Documents
Termination secretary company with name termination date
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David East
Termination date: 2015-11-19
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary David Clarke
Termination date: 2015-11-19
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-19
Officer name: Sean Thomas Mckeown
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Achmar
Termination date: 2015-11-19
Documents
Change account reference date company previous extended
Date: 02 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Joseph Achmar
Documents
Appoint person secretary company with name date
Date: 07 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Noella Rose Gooden
Appointment date: 2015-03-20
Documents
Appoint person secretary company with name date
Date: 01 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David East
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Martin Alistair John Earp
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-09
Officer name: Joanne Alison Sexton
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Alistair John Earp
Change date: 2014-08-28
Documents
Move registers to sail company
Date: 17 Jun 2014
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 17 Jun 2014
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
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