Active
Company Information for CVI INVESTMENT HOLDINGS II LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
11210266
Private Limited Company
Active |
Company Name | |
---|---|
CVI INVESTMENT HOLDINGS II LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX | |
Company Number | 11210266 | |
---|---|---|
Company ID Number | 11210266 | |
Date formed | 2018-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | ||
Return next due | 16/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:59:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JUSTIN ROBERT BOTHAMLEY |
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CLIFFORD ANDREW BOTTOMLEY |
||
ASIM CHOHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
CARGILL FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 1991-12-16 | Active | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2011-01-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2011-01-26 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
CARGILL PROPERTY INVESTMENTS | Director | 2011-01-26 | CURRENT | 2003-05-29 | Liquidation | |
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-25 | Liquidation | |
CARGILL INVESTMENTS | Director | 2011-01-26 | CURRENT | 1995-02-07 | Active | |
CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 1998-06-02 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2011-01-12 | CURRENT | 2006-06-30 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TESNIK DOS HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
TESNIK HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2016-05-11 | CURRENT | 2006-06-30 | Active | |
CARGILL PROPERTY INVESTMENTS | Director | 2015-08-19 | CURRENT | 2003-05-29 | Liquidation | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 1994-01-25 | Liquidation | |
CARGILL INVESTMENTS | Director | 2015-08-19 | CURRENT | 1995-02-07 | Active | |
CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 1998-06-02 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
SH01 | 10/12/18 STATEMENT OF CAPITAL USD 45499941 | |
SH01 | 17/07/18 STATEMENT OF CAPITAL USD 43999948 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;USD 7 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CVI INVESTMENT HOLDINGS II LIMITED are:
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. |