CV ONE LTD.
| Status | ACTIVE |
| Company No. | 10026076 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2016 |
| Age | 8 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CV ONE LTD. is an active private limited company with number 10026076. It was incorporated 8 years, 3 months, 5 days ago, on 25 February 2016. The company address is White House White House, Birmingham, B2 4EU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 20 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aize Song
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Mang Song
Documents
Accounts with accounts type unaudited abridged
Date: 28 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type unaudited abridged
Date: 02 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Accounts amended with made up date
Date: 02 Dec 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AAMD
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
New address: White House 111 New Street Birmingham B2 4EU
Old address: 361 Centenary Plaza Holliday Street Birmingham B1 1TW England
Change date: 2020-08-19
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2020
Action Date: 10 Apr 2020
Category: Address
Type: AD01
New address: 361 Centenary Plaza Holliday Street Birmingham B1 1TW
Change date: 2020-04-10
Old address: Suite 223, 95 Spencer Street Birmingham B18 6DA England
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
New address: Suite 223, 95 Spencer Street Birmingham B18 6DA
Old address: 11 st. John's Walk Birmingham B5 4TF England
Change date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 19 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mang Song
Change date: 2019-08-19
Documents
Change person director company with change date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mang Song
Change date: 2019-08-19
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Mang Song
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mang Song
Notification date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
New address: 11 st. John's Walk Birmingham B5 4TF
Change date: 2018-07-30
Old address: 52 Suite 105, Lonsdale House, 52 Blucher Street Birmingham B1 1QU England
Documents
Confirmation statement with updates
Date: 24 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yan Wang
Termination date: 2018-05-01
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mang Song
Appointment date: 2018-02-09
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
New address: 52 Suite 105, Lonsdale House, 52 Blucher Street Birmingham B1 1QU
Change date: 2017-07-03
Old address: Edmund House 12-22 Newhall Street Birmingham the Uk B3 3AS England
Documents
Cessation of a person with significant control
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mang Song
Cessation date: 2017-07-01
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mr Daniel Wang
Documents
Appoint person director company with name
Date: 04 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Wang
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Wang
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-20
Officer name: Mang Song
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Hao Xiong
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
New address: Edmund House 12-22 Newhall Street Birmingham the Uk B3 3AS
Old address: No.4 Southside St. John's Walk Birmingham B5 4TF United Kingdom
Change date: 2016-03-14
Documents
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