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Company Information for

CVMS (2006) LIMITED

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
05951423
Private Limited Company
Liquidation

Company Overview

About Cvms (2006) Ltd
CVMS (2006) LIMITED was founded on 2006-09-29 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Cvms (2006) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CVMS (2006) LIMITED
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in SG8
 
Filing Information
Company Number 05951423
Company ID Number 05951423
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-10-06 19:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVMS (2006) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Company Officers of CVMS (2006) LIMITED

Current Directors
Officer Role Date Appointed
MARK HAGGER
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SCARBOROUGH
 Company Secretary 2006-09-29 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HAGGER ETS SYSTEMS UK LIMITED Director 2011-09-09 CURRENT 2011-09-09 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
2019-11-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 1 Dunsbridge Business Park Shepreth Royston SG8 6RA England
2019-01-14LIQ MISC RESResolution INSOLVENCY:Empowerment of liquidator
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-11-02PSC02Notification of 1G Dynamics Limited as a person with significant control on 2017-07-07
2017-10-16PSC08Notification of a person with significant control statement
2017-10-09PSC07CESSATION OF MARK HAGGER AS A PSC
2017-10-09PSC07CESSATION OF GRAHAM HAGGER AS A PSC
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Millside the Moor Melbourn Roston Hertfordshire SG8 6ED
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 20917
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 20917
2015-11-16AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 20917
2014-10-19AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-07AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mark Hagger on 2013-09-01
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0129/09/11 FULL LIST
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN SCARBOROUGH
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01AR0129/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAGGER / 01/10/2009
2009-11-11AR0129/09/09 FULL LIST
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN
2008-01-2988(2)RAD 29/01/07--------- £ SI 20916@1
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-24363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-19225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CVMS (2006) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-21
Resolution2018-12-21
Appointmen2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against CVMS (2006) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVMS (2006) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 69,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

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 CVMS (2006) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,917
Cash Bank In Hand 2012-04-01 £ 8,211
Current Assets 2012-04-01 £ 775,409
Debtors 2012-04-01 £ 767,198
Fixed Assets 2012-04-01 £ 328,790
Shareholder Funds 2012-04-01 £ 1,034,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CVMS (2006) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVMS (2006) LIMITED
Trademarks
We have not found any records of CVMS (2006) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVMS (2006) 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 (82990 - Other business support service activities n.e.c.) as CVMS (2006) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CVMS (2006) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCVMS (2006) LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeResolution
Defending partyCVMS (2006) LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeAppointmen
Defending partyCVMS (2006) LIMITEDEvent Date2018-12-21
Name of Company: CVMS (2006) LIMITED Company Number: 05951423 Nature of Business: Dormant Registered office: 1 Dunsbridge Court, Dunsbridge Turnpike, Shepreth, Royston, SG8 6RA Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVMS (2006) 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 CVMS (2006) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2NU