CVS CORPORATE VALIDATION SERVICES LTD
DEPT 2739A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11648806
- Last Updated: 01 Jul 2021
Company Profile
CVS CORPORATE VALIDATION SERVICES LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in LONDON. CVS CORPORATE VALIDATION SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 6 years and 11 days.
| Name | CVS CORPORATE VALIDATION SERVICES LTD |
|---|---|
| Company number | 11648806 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2739A 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roland Kanz Nationality: Austrian |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, November 15, 2019 - Wednesday, January 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 15, 2019 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, October 29, 2018 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1197 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CVS CORPORATE VALIDATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CVS CORPORATE VALIDATION SERVICES LTD | 29 Oct 2018 |
| CITY CENTRE OFFICE CLEANING LTD | 09 Jan 2020 |