CVF Group Limited

Company Name	CVF Group Limited
Director	Joseph Besada
Company Status	Active - Proposal to Strike off
Company Number	05565515
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Previous Names	D.E.P. Distribution Limited and CVF Fleet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Joseph Besada
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(14 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group 718 Ltd 78 York Street London W1H 1DP

Director Name	Mr Timothy Neil Seed
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Unemployed
Country of Residence	England
Correspondence Address	110 Rufford Road Southport Merseyside PR9 8LP

Secretary Name	David Ward
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Westbourne Road Birkdale Southport Merseyside PR8 2JB

Director Name	Mr David Castling Ward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	14 years (resigned 01 December 2019)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	11-31 School Lane Rochdale OL16 1QP

Secretary Name	Victoria Helen Ward
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	75 Shaftesbury Avenue Southport Merseyside PR8 4ND

Location

Registered Address	11-31 School Lane Rochdale OL16 1QP
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Castling Ward 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2022 (1 year, 9 months ago)
Next Return Due	24 July 2023 (overdue)

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
30 March 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
24 January 2020	Termination of appointment of David Castling Ward as a director on 1 December 2019 (1 page)
9 October 2019	Appointment of Mr Joseph Besada as a director on 1 October 2019 (2 pages)
21 August 2019	Registered office address changed from 22 Emmanuel Road Southport Merseyside PR9 9RL to 11-31 School Lane Rochdale OL16 1QP on 21 August 2019 (1 page)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 (3 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (3 pages)
12 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (3 pages)
1 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Termination of appointment of Victoria Ward as a secretary (1 page)
12 October 2012	Director's details changed for David Castling Ward on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from 42 Westbourne Road Birkdale Southport Merseyside PR8 2JB on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 22 Emmanuel Road Southport Merseyside PR9 9RL United Kingdom on 12 October 2012 (1 page)
12 October 2012	Director's details changed for David Castling Ward on 12 October 2012 (2 pages)
12 October 2012	Termination of appointment of Victoria Ward as a secretary (1 page)
12 October 2012	Registered office address changed from 22 Emmanuel Road Southport Merseyside PR9 9RL United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 42 Westbourne Road Birkdale Southport Merseyside PR8 2JB on 12 October 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008	Return made up to 16/09/08; full list of members (3 pages)
29 September 2008	Return made up to 16/09/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: 75 shaftesbury avenue southport merseyside PR8 4ND (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 75 shaftesbury avenue southport merseyside PR8 4ND (1 page)
19 September 2007	Return made up to 16/09/07; full list of members (2 pages)
19 September 2007	Return made up to 16/09/07; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 16/09/06; full list of members (2 pages)
9 October 2006	Return made up to 16/09/06; full list of members (2 pages)
9 October 2006	Secretary's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 42 westbourne road birkdale southport merseyside PR8 2JB (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 42 westbourne road birkdale southport merseyside PR8 2JB (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
16 September 2005	Incorporation (15 pages)
16 September 2005	Incorporation (15 pages)

CVF Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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