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Home > England & Wales Companies > CVC ASIA LIMITED
Company Information for

CVC ASIA LIMITED

THE ROCK, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
03194521
Private Limited Company
Active

Company Overview

About Cvc Asia Ltd
CVC ASIA LIMITED was founded on 1996-05-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Cvc Asia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CVC ASIA LIMITED
 
Legal Registered Office
THE ROCK
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Previous Names
THE VOICE ASIA LIMITED06/02/2015
CHRISTIAN VOICE INTERNATIONAL LIMITED10/06/2010
Filing Information
Company Number 03194521
Company ID Number 03194521
Date formed 1996-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVC ASIA LIMITED
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Companies with same name CVC ASIA LIMITED
The following companies were found which have the same name as CVC ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CVC ASIA III CIP LIMITED 22 Grenville Street St Helier Jersey JE4 8PX Live Company formed on the 2007-12-11
CVC ASIA IV CIP LIMITED 22 Grenville Street St Helier Jersey JE4 8PX Live Company formed on the 2013-12-09
CVC ASIA PACIFIC PTY LIMITED Active Company formed on the 2000-08-31
CVC ASIA PACIFIC (SINGAPORE) PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2008-09-13
CVC ASIA PACIFIC LIMITED Active Company formed on the 2014-07-04
CVC ASIA PACIFIC (JAPAN) LIMITED Dissolved Company formed on the 2002-04-15
CVC ASIA PACIFIC LIMITED Singapore Active Company formed on the 2008-10-09
CVC ASIA PACIFIC (AUSTRALIA) PTY LTD Active Company formed on the 2021-11-04
CVC ASIA PACIFIC (AUSTRALIA) PTY LTD Active Company formed on the 2021-11-04

Company Officers of CVC ASIA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GRAHAM KENT BOXALL
 Company Secretary 1997-11-03
TIMOTHY GRAHAM KENT BOXALL
 Director 1997-11-03
ANDREW EDWIN JAMES
 Director 1997-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY JAMES BENNETT
 Director 2001-09-17 2012-02-29
JAMES PETER WILSON
 Director 1997-11-03 2001-09-17
PHILSEC LIMITED
 Nominated Secretary 1996-05-03 1997-11-03
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 1996-05-03 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GRAHAM KENT BOXALL CVC MEDIA SERVICES LIMITED Company Secretary 2008-04-12 CURRENT 1991-07-05 Active
TIMOTHY GRAHAM KENT BOXALL GRACE ACADEMY Company Secretary 2006-06-05 CURRENT 2003-11-18 Active
TIMOTHY GRAHAM KENT BOXALL CHRISTIAN VISION Company Secretary 2004-03-30 CURRENT 1993-07-30 Active
TIMOTHY GRAHAM KENT BOXALL CHRISTIAN VOICE LIMITED Company Secretary 1997-11-03 CURRENT 1996-05-03 Active
TIMOTHY GRAHAM KENT BOXALL THE VOICE ASIA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
TIMOTHY GRAHAM KENT BOXALL GRACE FOUNDATION Director 2012-01-09 CURRENT 2003-12-24 Active
TIMOTHY GRAHAM KENT BOXALL CVC MEDIA SERVICES LIMITED Director 2011-09-26 CURRENT 1991-07-05 Active
TIMOTHY GRAHAM KENT BOXALL GRACE ACADEMY Director 2003-11-18 CURRENT 2003-11-18 Active
TIMOTHY GRAHAM KENT BOXALL CHRISTIAN VOICE LIMITED Director 1997-11-03 CURRENT 1996-05-03 Active
ANDREW EDWIN JAMES THE VOICE ASIA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
ANDREW EDWIN JAMES PROJECT 247 LTD Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-03-20
ANDREW EDWIN JAMES CHRISTIAN VOICE LIMITED Director 1997-11-03 CURRENT 1996-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM The Pavilion Manor Drive Coleshill West Midlands B46 1DL
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 326779
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN JAMES / 01/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM KENT BOXALL / 01/01/2016
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY GRAHAM KENT BOXALL on 2016-01-01
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 326779
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-06RES15CHANGE OF NAME 05/02/2015
2015-02-06CERTNMCompany name changed the voice asia LIMITED\certificate issued on 06/02/15
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 326779
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-20SH0117/12/13 STATEMENT OF CAPITAL GBP 326779
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0103/05/11 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10RES15CHANGE OF COMPANY NAME 17/12/18
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10CERTNMCompany name changed christian voice international LIMITED\certificate issued on 10/06/10
2010-05-28RES15CHANGE OF NAME 20/05/2010
2010-05-07AR0103/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 03/05/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE PAVILION MANOR DRIVE COLESHILL WEST MIDLANDS B46 1DL UK
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ
2008-05-14363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-05363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-11-24CERTNMCOMPANY NAME CHANGED CHRISTIAN VISION (WEST BROMWICH) LIMITED CERTIFICATE ISSUED ON 25/11/98
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-21WRES01ADOPT MEM AND ARTS 15/07/98
1998-05-29363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-02-04353LOCATION OF REGISTER OF MEMBERS
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-01-27CERTNMCOMPANY NAME CHANGED CHRISTIAN VISION LIMITED CERTIFICATE ISSUED ON 27/01/98
1997-11-25288bSECRETARY RESIGNED
1997-11-25225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-11-25288bDIRECTOR RESIGNED
1997-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-11288aNEW DIRECTOR APPOINTED
1997-05-22363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-11CERTNMCOMPANY NAME CHANGED MEAUJO (301) LIMITED CERTIFICATE ISSUED ON 12/11/96
1996-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to CVC ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CVC ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVC ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CVC ASIA LIMITED

Intangible Assets
Patents
We have not found any records of CVC ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVC ASIA LIMITED
Trademarks
We have not found any records of CVC ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVC ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as CVC ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CVC ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CVC ASIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185367000Connectors for optical fibres, optical fibre bundles or cables
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVC ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CVC ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B90 4WA