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- CV1 HOSPITALITY LIMITED
CV1 HOSPITALITY LIMITED
Active - Accounts Filed
General Information
NAME
CV1 HOSPITALITY LIMITED
COMPANY NUMBER
13904884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COVENTRY
CV5 6EQ
40 Moor Street
Coventry
CV5 6EQ
Unit 10
Stadium Court Stadium Road
Wirral
Merseyside
CH62 3RP
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 |
---|---|---|---|
10/12/2024 | Notice of ceasing to be a PSC (PSC07) |
| other |
10/12/2024 | Notice of individual person PSC (PSC01) |
| other |
10/12/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2024 | Event: New Accounts filed |
Date: 08/08/2024 | Event: New Board Member Siraj Ali (908679098) Appointed |
Credit Risk Overview
Want to learn more about CV1 HOSPITALITY LIMITED?
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 CV1 HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CV1 HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2022 - Present (2 years and 10 months) Born in Jul 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2024 - Present (4 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
30/07/2024 - Present (4 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2022 - Present (2 years and 10 months) Born in Dec 2002 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/02/2022 - Present (2 years and 10 months) Born in Dec 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/12/2024 | Notice of ceasing to be a PSC (PSC07) |
|
10/12/2024 | Notice of individual person PSC (PSC01) |
|
10/12/2024 | Confirmation Statement (CS01) |
|
13/11/2024 | Annual Accounts. (AA) |
|
07/08/2024 | Confirmation Statement (CS01) |
|
02/08/2024 | Return of Allotment of shares (SH01) |
|
02/08/2024 | Termination of appointment of director (TM01) |
|
02/08/2024 | Termination of appointment of director (TM01) |
|
02/08/2024 | Appointment of director (AP01) |
|
02/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
30/05/2024 | Change of registered office address (AD01) |
|
30/05/2024 | Change of director’s details (CH01) |
|
30/05/2024 | Change of individual person PSC details (PSC04) |
|
30/05/2024 | Change of director’s details (CH01) |
|
23/04/2024 | Confirmation Statement (CS01) |
|
19/03/2024 | Registration of a Charge (MR01) |
|
09/11/2023 | Registration of a Charge (MR01) |
|
02/11/2023 | Annual Accounts. (AA) |
|
11/09/2023 | Termination of appointment of director (TM01) |
|
27/04/2023 | Change of individual person PSC details (PSC04) |
|
26/04/2023 | Change of director’s details (CH01) |
|
20/04/2023 | Termination of appointment of director (TM01) |
|
20/04/2023 | Confirmation Statement (CS01) |
|
20/04/2023 | Notice of ceasing to be a PSC (PSC07) |
|
27/01/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
18/01/2023 | Notice of individual person PSC (PSC01) |
|
18/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
12/01/2023 | Appointment of director (AP01) |
|
12/01/2023 | Termination of appointment of director (TM01) |
|
12/01/2023 | Termination of appointment of director (TM01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2024 | Event: New Accounts filed |
Date: 08/08/2024 | Event: New Board Member Siraj Ali (908679098) Appointed |
Date: 06/08/2024 | Event: Jahead Mohammed Siraj (928911052) has left the board |
Date: 06/08/2024 | Event: Bilal Ahmed Shahid (929235842) has left the board |
Date: 06/08/2024 | Event: New Board Member Siraj Ali (932572780) Appointed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: Rahib Miah (929235840) has left the board |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Jibran Hassan Ludhi (927450685) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Junaid Siraj (925226634) has left the board |
Date: 16/01/2023 | Event: Abdul Matin (918938790) has left the board |
Date: 16/01/2023 | Event: New Board Member Jahead Mohammed Siraj (928911052) Appointed |
Date: 30/08/2022 | Event: Shopna Ludhi (929235843) has left the board |
Date: 30/08/2022 | Event: New Board Member Jibran Hassan Ludhi (927450685) Appointed |
Date: 22/02/2022 | Event: New Board Member Junaid Siraj (925226634) Appointed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Board Member Abdul Matin (918938790) Appointed |
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