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Home > England & Wales Companies > CV INVESTMENTS LIMITED
Company Information for

CV INVESTMENTS LIMITED

35 NORTHCHURCH TERRACE, LONDON, N1 4EB,
Company Registration Number
08325782
Private Limited Company
Active

Company Overview

About Cv Investments Ltd
CV INVESTMENTS LIMITED was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Cv Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CV INVESTMENTS LIMITED
 
Legal Registered Office
35 NORTHCHURCH TERRACE
LONDON
N1 4EB
Other companies in N1
 
Filing Information
Company Number 08325782
Company ID Number 08325782
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:25:23
Primary Source:Companies House
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Companies with same name CV INVESTMENTS LIMITED
The following companies were found which have the same name as CV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CV Investments, LLC 3750 Main Ave Ste 2 Durango CO 81301 Good Standing Company formed on the 2007-11-20
CV INVESTMENTS, LLC 236 NATIONAL DR. WATERLOO IA 50701 Active Company formed on the 2011-04-18
CV Investments, LLC 704 n Plains Dr Gillette WY 82716 Active Company formed on the 2002-11-06
CV INVESTMENTS L.L.C. 3631 JAY DR KALAMAZOO Michigan 49008 UNKNOWN Company formed on the 2005-03-08
CV INVESTMENTS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-06-17
CV INVESTMENTS (2014) PTY LTD Active Company formed on the 2014-12-12
CV INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-06-18
Cv Investments, Inc. 275 Tennant Avenue, Suite 200 Morgan Hill CA 95037 Active Company formed on the 2004-02-11
CV INVESTMENTS, LLC 10003 SW 89 COURT MIAMI FL 33176 Inactive Company formed on the 2005-01-31
CV INVESTMENTS, LLC 14768 ENGLISH OAK DR MONTGOMERY TX 77356 Active Company formed on the 2006-11-27
CV Investments, Inc. 38 Antler Pl Ridgway CO 81432 Good Standing Company formed on the 2017-10-16
CV INVESTMENTS LLC 1361 Torreya Cir North Fort Myers FL 33917 Inactive Company formed on the 2018-02-16
CV INVESTMENTS LLC California Unknown
CV INVESTMENTS LLC California Unknown
CV INVESTMENTS LIMITED Active Company formed on the 2004-04-05
Cv Investments LLC Indiana Unknown
CV INVESTMENTS, LLC 2270 AVIATION DR STE 4 ROSEBURG OR 97470 Active Company formed on the 2018-08-02
CV INVESTMENTS CORPORATION Tennessee Unknown
CV INVESTMENTS LLC RHode Island Unknown
CV INVESTMENTS LLC Arkansas Unknown

Company Officers of CV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BENYON
 Director 2012-12-11
JENNIFER LEIGH BENYON
 Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRY LEWIS
 Director 2014-10-08 2017-02-17
JENNIFER LEIGH BENYON
 Director 2013-06-11 2014-10-08
VICTORIA JANE BILBOROUGH
 Company Secretary 2013-12-31 2014-05-01
VICTORIA JANE BILBOROUGH
 Director 2012-12-11 2013-06-11

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07Director's details changed for Mr Edward Benyon on 2023-12-11
2024-01-07Director's details changed for Mrs Jennifer Leigh Benyon on 2023-12-11
2024-01-07Change of details for Mr Edward William Benyon as a person with significant control on 2023-12-11
2024-01-07CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 61 Northchurch Road London N1 4EE
2023-02-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-01-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17AP01DIRECTOR APPOINTED MRS JENNIFER LEIGH BENYON
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY LEWIS
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820002
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820002
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820006
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820006
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820003
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820003
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820004
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820004
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820005
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820005
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820010
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083257820010
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820016
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820016
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820017
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820017
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820015
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820015
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820014
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820014
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820013
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820013
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820012
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820012
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820011
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR STEPHEN BARRY LEWIS
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENYON
2014-10-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 61 61 NORTHCHURCH ROAD LONDON N1 4EE ENGLAND
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM HAMMER FARM JERVAULX MASHAM RIPON NORTH YORKSHIRE HG4 4JF
2014-07-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BILBOROUGH
2014-01-23AP03SECRETARY APPOINTED MRS VICTORIA JANE BILBOROUGH
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0111/12/13 FULL LIST
2013-11-27AA01CURREXT FROM 31/12/2013 TO 31/05/2014
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820010
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820009
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820008
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820004
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820005
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820006
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820007
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820003
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083257820002
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BILBOROUGH
2013-06-26AP01DIRECTOR APPOINTED MRS JENNIFER LEIGH BENYON
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CV INVESTMENTS 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 CV INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-19 Outstanding C.HOARE & CO
2016-12-19 Outstanding C.HOARE & CO
2016-12-19 Outstanding C. HOARE & CO
2016-12-19 Outstanding C HOARE & CO
2016-12-19 Outstanding C HOARE & CO
2016-12-19 Outstanding C HOARE & CO
2016-08-25 Outstanding C HOARE & CO
2013-11-05 Satisfied ALDERMORE BANK PLC
2013-11-05 Satisfied ALDERMORE BANK PLC
2013-11-05 Satisfied ALDERMORE BANK PLC
2013-11-05 Satisfied ALDERMORE BANK PLC
2013-11-05 Satisfied ALDERMORE BANK PLC
2013-11-05 Outstanding ALDERMORE BANK PLC
2013-11-05 Outstanding ALDERMORE BANK PLC
2013-11-05 Outstanding ALDERMORE BANK PLC
2013-11-05 Satisfied ALDERMORE BANK PLC
LEGAL CHARGE 2013-01-10 Outstanding SWAN HILL HOMES LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CV INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CV INVESTMENTS LIMITED
Trademarks
We have not found any records of CV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CV INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CV INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CV INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CV INVESTMENTS 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 CV INVESTMENTS 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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