CL

CVL LIMITED

Dissolved

Company number 01895196

· Incorporated 13 March 1985

8 Canada Square, London, E14 5HQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CO-OP VEHICLE LEASING LIMITED · 13 March 1985 – 13 October 1992

CVL LIMITED · 13 October 1992 – 17 April 2003

HSBC INVESTMENT HOLDINGS (UK) LIMITED · 17 April 2003 – 14 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DEAN, Katherine
Secretary
24 July 2013
CR
CARVER, Robert Francis
Director
22 May 2012
HG
HEWITT, Gavin Paul
Director
22 August 2011
RM
RUSSELL-BROWN, Michael John
Director
17 October 2008
RA
RIGBY, Adrian Timothy
Director · Resigned
22 August 2011
WH
WOOD, Hollie Rheanna
Secretary · Resigned
28 September 2010
GS
GOTT, Sarah Caroline
Secretary · Resigned
28 October 2008
BG
BAYER, George William
Secretary · Resigned
21 February 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
22 July 2005
BM
BROOKES, Malcolm James
Director · Resigned
4 May 2005
MD
MEAD, David Harry
Director · Resigned
4 May 2005
CS
CANADA SQUARE NOMINEES (UK) LIMITED
Corporate Director · Resigned
26 July 2004
CW
CANADA WATER NOMINEES (UK) LIMITED
Corporate Director · Resigned
26 July 2004
NF
NIVEN, Frances Julie
Secretary · Resigned
11 June 2004
GD
GILMAN, David William
Director · Resigned
21 July 2003
KC
KELL, Christopher Raymond
Director · Resigned
21 July 2003
LR
LANE, Robert David
Director · Resigned
21 July 2003
MJ
MCKENZIE, John Hume
Secretary · Resigned
16 April 2003
CB
CONROY, Bernadette Sarah
Director · Resigned
16 April 2003
CI
COTTERILL, Ian Christopher
Director · Resigned
10 March 2003
SC
SPOONER, Christopher David
Director · Resigned
10 March 2003
PM
PEARCE, Mark Vivian
Secretary · Resigned
19 December 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
FT
FORWARD TRUST LIMITED
Corporate Director · Resigned
2 July 1999
GC
GRIFFIN CREDIT SERVICES LIMITED
Corporate Director · Resigned
2 July 1999
EG
EVANS, Geoffrey William
Director · Resigned
1 April 1997
HT
HOLMES, Timothy Victor
Director · Resigned
1 April 1997
SW
STEIN, Wallace George William
Director · Resigned
1 April 1997
SK
SMITHSON, Keith Victor
Director · Resigned
1 March 1995
QN
QUINN, Noel Paul
Director · Resigned
20 October 1993
MJ
MCKENZIE, John Hume
Secretary · Resigned
26 July 1993
GD
GILMAN, David William
Director · Resigned
26 July 1993
PG
PICKEN, Graham Edward
Director · Resigned
26 July 1993
CR
CORK, Raymond Michael
Secretary · Resigned
—
BR
BOWLES, Roynard Keith
Director · Resigned
—
CL
CLAYTON, Leonard Francis
Director · Resigned
—
DR
DIXON, Ronald Thomas
Director · Resigned
—
GK
GALLIMORE, Keith Allen
Director · Resigned
—
GW
GANNICLIFFE, Wilfred
Director · Resigned
—
HT
HOWARTH, Thomas James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2013 View
Gazette Notice Voluntary
Gazette
20 August 2013 View
Dissolution Application Strike Off Company
Dissolution
7 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Appoint Person Director Company With Name Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
10 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
3 November 2008 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Made Up Date
Accounts
5 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Made Up Date
Accounts
20 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
11 November 2003 View
Accounts With Made Up Date
Accounts
26 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
14 August 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Address
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Certificate Change Of Name Company
Change Of Name
17 April 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Address
22 June 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Address
29 February 1996 View
Legacy
Address
29 February 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Resolution
Resolution
2 August 1994 View
Resolution
Resolution
2 August 1994 View
Resolution
Resolution
2 August 1994 View
Resolution
Resolution
12 July 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Accounts
10 January 1994 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Accounts
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Memorandum Articles
Incorporation
14 October 1992 View
Legacy
Capital
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Certificate Change Of Name Company
Change Of Name
12 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
21 May 1991 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Legacy
Address
22 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
25 July 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Resolution
Resolution
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 September 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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