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Home > England & Wales Companies > CV CONSULTING LTD
Company Information for

CV CONSULTING LTD

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
06648073
Private Limited Company
Liquidation

Company Overview

About Cv Consulting Ltd
CV CONSULTING LTD was founded on 2008-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cv Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CV CONSULTING LTD
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in MK15
 
Filing Information
Company Number 06648073
Company ID Number 06648073
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB939518483  
Last Datalog update: 2019-10-06 19:34:09
Primary Source:Companies House
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Companies with same name CV CONSULTING LTD
The following companies were found which have the same name as CV CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CV CONSULTING LIMITED 58 BURNABY HEIGHTS GREYSTONES CO. WICKLOW Dissolved Company formed on the 2005-11-03
CV CONSULTING SERVICES, INC. 22 MIMA CIRCLE Monroe FAIRPORT NY 14450 Active Company formed on the 2008-01-30
CV Consulting, Inc. 9464 W. 89th Ave Westminster CO 80021 Delinquent Company formed on the 2008-04-01
CV Consulting, LLC 5950 W. 26th Street Greeley CO 80634 Delinquent Company formed on the 2002-08-30
CV CONSULTING, INC. 10900 NE 4TH ST # 1850 BELLEVUE WA 980048341 Dissolved Company formed on the 1998-02-09
CV CONSULTING LLC 15109 E CR 106 STANTON Texas 79782 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-18
CV CONSULTING LTD. 1301 EAST 9TH STREET SUITE 1900 CLEVELAND OH 44114 Active Company formed on the 2009-03-13
CV CONSULTING GROUP INC. Ontario Dissolved
Cv Consulting Group, Inc. 18455 Burbank Blvd. Ste #100 Tarzana CA 91356 Active Company formed on the 2014-05-02
CV CONSULTING MANAGEMENT LLC Resigned Agent Account Unknown Company formed on the 2009-01-02
CV CONSULTING, LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2009-12-04
CV CONSULTING GROUP, LLC 3761 OAK RIDGE CIR WESTON FL 33331 Inactive Company formed on the 2011-04-27
CV CONSULTING LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-06-26
CV Consulting Partners Oy Nuolitie 18 A ESPOO 02240 Active Company formed on the 2013-08-29
CV CONSULTING INC Delaware Unknown
CV CONSULTING LLC Georgia Unknown
CV CONSULTING LLC California Unknown
CV CONSULTING LLC California Unknown
CV CONSULTING (DESIGN, MFG, ENG & PROF RECRUITMENT) LTD 33 NEWPORT ROAD WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AA Active Company formed on the 2019-04-02
CV CONSULTING (DESIGN, BUILD & MAINTENANCE) LTD GRANGE FARM SHOTWELL MILL LANE ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6HL Active Company formed on the 2019-04-02

Company Officers of CV CONSULTING LTD

Current Directors
Officer Role Date Appointed
CAROLINE ANN VAZ
 Company Secretary 2008-07-16
CAROLINE ANN VAZ
 Director 2008-07-16
CHARMAINE LOUISE VAZ
 Director 2008-09-06
CLARENCE LEO VAZ
 Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE OFFICER
 Director 2008-07-16 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANN VAZ GRANGEWELL INVESTMENTS LTD Company Secretary 2002-02-08 CURRENT 2002-02-06 Active
CLARENCE LEO VAZ GRANGEWELL INVESTMENTS LTD Director 2002-02-08 CURRENT 2002-02-06 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
2024-06-26Voluntary liquidation Statement of receipts and payments to 2024-04-28
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-04-28
2022-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-28
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-28
2020-08-25600Appointment of a voluntary liquidator
2020-08-25LIQ10Removal of liquidator by court order
2020-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-28
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LIQ10Removal of liquidator by court order
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 33 Newport Road Woolstones Milton Keynes Buckinghamshire MK15 0AA
2019-05-16LIQ02Voluntary liquidation Statement of affairs
2019-05-16600Appointment of a voluntary liquidator
2019-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-29
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ANN VAZ on 2019-04-06
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ANN VAZ on 2019-04-06
2019-04-16CH01Director's details changed for Mrs Caroline Ann Vaz on 2019-04-06
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-05-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0116/07/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE OFFICER
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AR0116/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE LEO VAZ / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE LOUISE VAZ / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN VAZ / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE OFFICER / 16/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN VAZ / 16/07/2010
2010-06-11AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2010-06-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED CHARMAINE LOUISE VAZ
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations

Licences & Regulatory approval
We could not find any licences issued to CV CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-05-02
Appointment of Liquidators2019-05-02
Resolutions for Winding-up2019-05-02
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-04-26
Meetings o2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against CV CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CV CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-07-01 £ 113,030
Creditors Due After One Year 2011-07-01 £ 127,167
Creditors Due Within One Year 2012-07-01 £ 41,102
Creditors Due Within One Year 2011-07-01 £ 55,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CV CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,000
Called Up Share Capital 2011-07-01 £ 2,000
Cash Bank In Hand 2012-07-01 £ 3,102
Cash Bank In Hand 2011-07-01 £ 2,532
Current Assets 2012-07-01 £ 127,738
Current Assets 2011-07-01 £ 144,960
Debtors 2012-07-01 £ 124,636
Debtors 2011-07-01 £ 142,428
Fixed Assets 2012-07-01 £ 4,139
Fixed Assets 2011-07-01 £ 6,107
Secured Debts 2012-07-01 £ 76,200
Shareholder Funds 2012-07-01 £ 22,255
Shareholder Funds 2011-07-01 £ 31,476
Tangible Fixed Assets 2012-07-01 £ 4,139
Tangible Fixed Assets 2011-07-01 £ 6,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CV CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CV CONSULTING LTD
Trademarks
We have not found any records of CV CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CV CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-05-20 GBP £586 Professional Fees - Trainers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CV CONSULTING LTD 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 TypePetitions
Defending partyCV CONSULTING LTD Event Date2019-05-02
In the High Court of Justice (Chancery Division) Companies Court No 2191 of 2019 In the Matter of CV CONSULTING LTD (Company Number 06648073 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCV CONSULTING LIMITEDEvent Date2019-04-29
Liquidator's name and address: Margaret Carter and Sajid Sattar of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH : Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCV CONSULTING LIMITEDEvent Date2019-04-29
At a General Meeting of the Members of the above-named company, duly convened, and held on 29 April 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. That Margaret Carter and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Office Holder Details: Margaret Carter and Sajid Sattar (IP numbers 20730 and 15590 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Date of Appointment: 29 April 2019 . Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk. Clarence Vaz , Director :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCV CONSULTING LTDEvent Date2019-04-26
On 29 April 2019 the above-named company will enter into insolvent liquidation. We, Caroline Ann Vaz and Clarence Leo Vaz , both of Grange Farm, Shotwell Mill Lane, Rothwell, Kettering, NN14 6HL and Charmaine Louise Vaz of 3 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER will be directors of the above named company during the 12 months ending with the day before it enters into liquidation. We hereby give notice that we are acting and intend to continue to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purpose of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the names of: CV / CV Consulting / CV Consulting (Design, Build & Maintenance) / CV Consulting (Design, MFG, Eng & Prof Recruitment) / CVC We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending partyCV CONSULTING LIMITEDEvent Date2019-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CV CONSULTING LTD 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 CV CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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