| Company Name | C8VA Limited |
|---|---|
| Directors | Christopher Richard Garrett and Rachel Carney |
| Company Status | Active |
| Company Number | 09841310 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Richard Garrett |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129a Liverpool Road Manchester M3 4JN |
| Director Name | Ms Rachel Carney |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129a Liverpool Road Manchester M3 4JN |
Location
| Registered Address | 129a Liverpool Road Manchester M3 4JN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 5 September 2023 | Termination of appointment of Rachel Carney as a director on 11 July 2023 (1 page) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 26 April 2023 | Statement of capital following an allotment of shares on 25 April 2023
|
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 18 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 May 2021 | Resolutions
|
| 12 May 2021 | Change of share class name or designation (2 pages) |
| 12 May 2021 | Memorandum and Articles of Association (19 pages) |
| 23 April 2021 | Cessation of Rachel Carney as a person with significant control on 19 April 2021 (1 page) |
| 23 April 2021 | Statement of capital following an allotment of shares on 19 April 2021
|
| 23 April 2021 | Change of details for Mr Christopher Richard Garrett as a person with significant control on 19 April 2021 (2 pages) |
| 29 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 19 June 2020 | Director's details changed for Ms Rachel Carney on 18 June 2020 (2 pages) |
| 21 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 16 December 2019 | Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD United Kingdom to 129a Liverpool Road Manchester M3 4JN on 16 December 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Director's details changed for Mr Christopher Richard Garrett on 18 March 2019 (2 pages) |
| 1 April 2019 | Change of details for Mr Christopher Richard Garrett as a person with significant control on 18 March 2019 (2 pages) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
| 10 October 2018 | Notification of Rachel Carney as a person with significant control on 15 September 2017 (2 pages) |
| 10 October 2018 | Change of details for Mr Christopher Richard Garrett as a person with significant control on 15 September 2017 (2 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 23 October 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 23 October 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 27 September 2017 | Change of share class name or designation (2 pages) |
| 27 September 2017 | Change of share class name or designation (2 pages) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Resolutions
|
| 19 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 18 September 2017 | Appointment of Ms Rachel Carney as a director on 15 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Ms Rachel Carney as a director on 15 September 2017 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 November 2016 | Director's details changed for Mr Christopher Richard Garrett on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Christopher Richard Garrett on 1 November 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from 38 Chelford Road Macclesfield Cheshire SK10 3LG United Kingdom to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 38 Chelford Road Macclesfield Cheshire SK10 3LG United Kingdom to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 9 February 2016 (1 page) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|