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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

C V (WARD) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Nov 1997 (27 years ago)

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Summary

NameC V (WARD) LIMITED
Historical names
  • CASTLE VILLAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03461625
Incorporation Date06 Nov 1997 (27 years ago) / 215 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, LE67 1UF

Officers

individual

IndividualUnited Kingdom

Ward Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyes, Steven John

Director


Appointed on22 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, David Fraser

Director


Appointed on05 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Barratt Corporate Secretarial Services Limited

Corporate Secretary


Appointed on10 Feb 2012

individual

IndividualUnited Kingdom

Dent, Laurence

Secretary


Appointed on31 Dec 2007

Resigned on31 Dec 2010

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Events

Old value

08 Feb 2005

Name changeCASTLE VILLAGE LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
04 Feb 2022Accounts with accounts type dormantAAView
27 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is C V (WARD) LIMITED's headquarters?

C V (WARD) LIMITED's headquarters is located at LEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, LE67 1UF

What is C V (WARD) LIMITED's industry?

C V (WARD) LIMITED is in the industry of Non-trading company

What year was C V (WARD) LIMITED started?

C V (WARD) LIMITED was started in 1997

Sources: Companies House