CVS INVESTMENTS 1 LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD SS4 1DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13026707
- Last Updated: 01 Mar 2024
Company Profile
CVS INVESTMENTS 1 LIMITED was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in ROCHFORD. CVS INVESTMENTS 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | CVS INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 13026707 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB |
|---|---|
| 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 |
|---|---|
| Neil Joseph Staunton Nationality: Irish |
Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Edward Smith Nationality: British |
Dates: Tuesday, November 17, 2020 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cofounder Venture Studios Limited 32-38 East Street, SS4 1DB |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CVS INVESTMENTS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CVS INVESTMENTS 1 LIMITED | 17 Nov 2020 |