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CV VILLAS TRANSPORT LIMITED - 96 Great Suffolk Street, London, SE1 0BE, England, United Kingdom
Company Information
- Company registration number
- 01450168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 96 Great Suffolk Street
- London
- SE1 0BE
- England 96 Great Suffolk Street, London, SE1 0BE, England UK
Management
- Managing Directors
- TORRILLA, Francis
- QUINLISK, Matthew John
- Company secretaries
- WALKER, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-24
- Age Of Company 1979-09-24 44 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Der Touristik Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIFFERENT WORLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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CV VILLAS TRANSPORT LIMITED Company Description
- CV VILLAS TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01450168. Its current trading status is "live". It was registered 1979-09-24. It was previously called DIFFERENT WORLD LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 96 Great Suffolk Street .
Get CV VILLAS TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cv Villas Transport Limited - 96 Great Suffolk Street, London, SE1 0BE, England, United Kingdom
- 1979-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-29) - TM02
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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legacy (2023-09-28) - AGREEMENT2
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confirmation-statement-with-updates (2023-05-16) - CS01
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legacy (2023-09-28) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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confirmation-statement-with-updates (2022-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
keyboard_arrow_right 2021
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-03-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-07-27) - GUARANTEE2
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confirmation-statement-with-updates (2021-06-01) - CS01
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-07-27) - PARENT_ACC
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legacy (2021-04-11) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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legacy (2020-07-21) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-27) - AA
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resolution (2018-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-to-a-person-with-significant-control (2018-05-15) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-secretary-company-with-change-date (2016-05-11) - CH03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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termination-director-company-with-name (2013-02-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-29) - 403a
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legacy (2007-07-10) - 225
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-12) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-07-19) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-09-21) - 287
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legacy (2007-11-20) - 288a
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legacy (2007-06-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 287
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legacy (2006-06-06) - 363a
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legacy (2006-03-14) - 288a
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-full (2006-09-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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legacy (2005-07-01) - 225
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accounts-with-accounts-type-full (2005-09-19) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 155(6)a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-18) - 288a
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legacy (2004-08-10) - 287
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legacy (2004-08-02) - 288a
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legacy (2004-07-29) - 288b
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legacy (2004-07-29) - 288a
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legacy (2004-07-26) - 288a
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legacy (2004-07-15) - 395
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-05-18) - 363s
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legacy (1999-03-16) - 287
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-05-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-17) - AA
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-12) - 88(2)R
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-12-12) - 123
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accounts-with-accounts-type-dormant (1995-10-31) - AA
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-03) - AA
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legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-dormant (1993-02-16) - AA
keyboard_arrow_right 1992
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resolution (1992-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-29) - AA
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legacy (1992-05-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-21) - 363a
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legacy (1991-03-20) - 288
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accounts-with-accounts-type-full (1991-05-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-14) - AA
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legacy (1990-06-14) - 363
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legacy (1990-03-23) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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legacy (1988-11-02) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-03) - AA
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legacy (1987-08-03) - 363
keyboard_arrow_right 1986
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legacy (1986-12-06) - 363
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accounts-with-accounts-type-full (1986-12-06) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-03-31) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-09-24) - NEWINC
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miscellaneous (1979-09-24) - MISC