CPV LTD
Active - Accounts Filed
General Information
NAME
CPV LTD
COMPANY NUMBER
00468471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/05/1949
(75 years and 7 months old)
WEBSITE
www.cpv.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/05/1949
21/10/1985
CHEMICAL PIPE & VESSEL CO,LIMITED
HAMPSHIRE
GU12 5LZ
Telephone: 01794322884
TPS: No
1 Pumphouse Lane
Mirfield
West Yorkshire
WF14 0AW
Station Road West
Ash Vale
Aldershot
Hampshire
GU12 5LZ
Telephone: 518111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWATER HOLDINGS LTD | Active - Accounts Filed | View Report |
| CPV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/1991 - Present (33 years and 5 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/11/2005 - Present (19 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement (CS01) | other | |
| 20/05/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Notification of additional matters (PSC08) | other | |
| 18/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 14/07/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Annual Accounts. (AA) | accounts | |
| 26/07/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2017 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Confirmation Statement (CS01) | other | |
| 05/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/08/2015 | Annual Return (AR01) | returns | |
| 29/06/2015 | Annual Accounts. (AA) | accounts | |
| 22/07/2014 | Annual Return (AR01) | returns | |
| 17/03/2014 | Annual Accounts. (AA) | accounts | |
| 15/11/2013 | Appointment of director (AP01) | officers | |
| 14/11/2013 | Appointment of director (AP01) | officers | |
| 08/08/2013 | Change of director’s details (CH01) | officers | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 20/02/2013 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 21/02/2012 | Annual Accounts. (AA) | accounts | |
| 08/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/12/2011 | Application for registration of a memorandum of satisfaction 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 (MG04) | mortgages | |
| 05/08/2011 | Annual Return (AR01) | returns | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 16/08/2010 | Annual Return (AR01) | returns | |
| 13/08/2010 | Termination of appointment of director (TM01) | officers | |
| 13/08/2010 | Change of director’s details (CH01) | officers | |
| 13/08/2010 | Change of director’s details (CH01) | officers | |
| 13/08/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2009 | Termination of appointment of director (TM01) | officers | |
| 10/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2009 | Annual Return. (363A) | returns | |
| 05/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/02/2009 | Annual Accounts. (AA) | accounts | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 28/04/2008 | Annual Accounts. (AA) | accounts | |
| 26/07/2007 | Annual Return. (363A) | returns | |
| 26/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2007 | Annual Accounts. (AA) | accounts | |
| 20/07/2006 | Annual Return. (363A) | returns | |
| 15/02/2006 | Annual Accounts. (AA) | accounts | |
| 21/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2005 | Annual Return. (363A) | returns | |
| 26/01/2005 | Annual Accounts. (AA) | accounts | |
| 20/07/2004 | Annual Return. (363S) | returns | |
| 21/01/2004 | Annual Accounts. (AA) | accounts | |
| 22/07/2003 | Annual Return. (363S) | returns | |
| 10/03/2003 | Annual Accounts. (AA) | accounts | |
| 01/08/2002 | Annual Return. (363S) | returns | |
| 12/04/2002 | Annual Accounts. (AA) | accounts | |
| 17/07/2001 | Annual Return. (363S) | returns | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 06/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2000 | Annual Return. (363S) | returns | |
| 23/01/2000 | Annual Accounts. (AA) | accounts | |
| 16/07/1999 | Annual Return. (363S) | returns | |
| 12/04/1999 | Annual Accounts. (AA) | accounts | |
| 17/07/1998 | Annual Return. (363S) | returns | |
| 09/06/1998 | Annual Accounts. (AA) | accounts | |
| 18/07/1997 | Annual Return. (363S) | returns | |
| 04/05/1997 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 04/05/1997 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 28/04/1997 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 18/03/1997 | Annual Accounts. (AA) | accounts | |
| 05/11/1996 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/07/1996 | Annual Return. (363S) | returns | |
| 02/04/1996 | Annual Accounts. (AA) | accounts | |
| 24/03/1996 | No description (288) | other | |
| 18/07/1995 | Annual Return. (363S) | returns | |
| 20/04/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWATER HOLDINGS LTD | Active - Accounts Filed | View Report |
| COREWIRE LIMITED | Active - Accounts Filed | View Report |
| KESPAR TECHNOLOGY LIMITED | Non-Trading | View Report |
| WELDCLAD LIMITED | Non-Trading | View Report |
| CPV LTD | Active - Accounts Filed | View Report |
| DYMET ALLOYS LIMITED | Non-Trading | View Report |
| PRIMECAST CEMENT PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | Andrew Charles Leach (918290315) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Martin William Corson (918290968) Appointed |
| 18/11/2013 | New Board Member Andrew Charles Leach (918290315) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
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