| Company Name | CVP Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772283 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Guy Vieler-Porter |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | School Improvement Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Acres Little Hallingbury Nr Bishops Stortford Herts CM22 7RZ |
| Director Name | Mrs Jayne Clare Vieler-Porter |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Acres Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RZ |
| Secretary Name | Mr Christopher Guy Vieler-Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Acres Little Hallingbury Nr Bishops Stortford Herts CM22 7RZ |
Location
| Registered Address | 4 Sutton Acres Little Hallingbury Nr Bishops Stortford Herts CM22 7RZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Built Up Area | Little Hallingbury |
Shareholders
| 6 at £1 | Christopher Guy Vieler-porter 60.00% Ordinary A |
|---|---|
| 1 at £1 | Abigail Vieler-porter 10.00% Ordinary D |
| 1 at £1 | Alexander Vieler-porter 10.00% Ordinary C |
| 1 at £1 | Alice Vieler-porter 10.00% Ordinary E |
| 1 at £1 | Jayne Clare Vieler-porter 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,145 |
| Cash | £13,738 |
| Current Liabilities | £22,793 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
|---|---|
| 6 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 26 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Guy Vieler-Porter on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Christopher Guy Vieler-Porter on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Jayne Clare Vieler-Porter on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Guy Vieler-Porter on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Jayne Clare Vieler-Porter on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Christopher Guy Vieler-Porter on 1 October 2009 (1 page) |
| 1 February 2009 | Notice of assignment of name or new name to shares (2 pages) |
| 13 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 17 December 2008 | Resolutions
|
| 12 December 2008 | Incorporation (15 pages) |
| 12 December 2008 | Director appointed jayne clare vieler-porter (1 page) |
| 12 December 2008 | Secretary appointed christopher guy vieler-porter (1 page) |