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Company number: 04323910
Company Name:

CV ONE LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Annual Return (Director's details) 16/11/11 NO MEMBER LIST		 £ 1.99
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  Registered Office changed on 04/10/2011 FROM		 £ 1.99
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Telephone:
02476607009
Website:
Click here to update your listing
Directors:

Mr J.F. Baldwin

 appointed 13 Apr 2006
also director of:
HORTICULTURE RESEARCH INTERNATIONAL 00173485
HRI LIMITED 02334868
JOBS FOR THE ACADEMIC COMMUNITY LIMITED 03360860
RESEARCH-TV LIMITED 02787728
THE RSA ACADEMY AT TIPTON 06311127
THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION 03002114
UNIVERSITY OF WARWICK PRESS LIMITED (THE) 00827228
UW CONSTRUCTION LIMITED 04036774
UWSP CONNECT LIMITED 06974157
WARWICK ADVERTISING LIMITED 04179561
WARWICK CONFERENCES LIMITED 02335231
WARWICK LEARNING LIMITED 04170294
WARWICK UNIVERSITY ENTERPRISES LIMITED 03777797
WARWICK UNIVERSITY SERVICES LIMITED 02936903
WARWICK UNIVERSITY TRAINING LIMITED 02446501

Ms D.A. Davies

 appointed 03 Sep 2008

Mr T.J. Holmes

 appointed 15 Aug 2007
also director of:
PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED 03323346
PROVEX SOLUTIONS LIMITED 05285169
PURE CONSULTANCY LIMITED 05439919

Mrs E. Neal

 appointed 15 Jan 2002
also director of:
MUSEUM OF BRITISH ROAD TRANSPORT TRUST (COVENTRY) LIMITED 04698097

Mr B.S. Sangha

 appointed 13 Jan 2010
also director of:
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED 05213104
TARDIS PUBLIC SECTOR LIMITED 07066488

Mr S.J. Stewart

 appointed 03 Jun 2009
also director of:
CAREERS ENGLAND LIMITED 04480352
CONTINYOU 04652378
CONTINYOU SOLUTIONS LIMITED 03453435
COVENTRY FOYER TRUST LIMITED 04287609

Mr D. Vagdia

 appointed 13 May 2010
also director of:
CROSSROADS, COVENTRY & WARWICKSHIRE 03206963
VAGDIA AND HOLMES LIMITED 06386427
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited By Guarantee without Share Capital
Incorporated:
16 Nov 2001
Registered Office:

NEW UNION STREET CAR PARK OFFICE, NEW UNION STREET

,

COVENTRY

,

CV1 2NT

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Pecking Order:
UK Wide:220,367  Industry:17,621  Postal Area:241 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
17,624 SSIP-EUROPE LIMITED 02721787 Trailing
17,625 GEODESIGN LIMITED 02159079 Trailing
17,626 INSTASPECT LIMITED SC107267 Trailing
17,627 AUBURN ENTERTAINMENT 7 PLC 06755554 Trailing
17,628 AUBURN ENTERTAINMENT 4 PLC 06755152 Trailing

Pecking Order of Local Peers and Industry Competitors:
10 E.ON UK PLC 02366970 Leading
116 BAXI 2000 LIMITED 04059868 Leading
156 POWERGEN US SECURITIES LIMITED 04258957 Leading
171 BAXI OVERSEAS HOLDINGS LIMITED 03879162 Leading
175 SEVERN TRENT FINANCING AND INVESTMENTS LIMITED 06312635 Leading
494 SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED 03125131 Leading
614 EAST WORCESTER WATER LIMITED 02757948 Leading
1,259 SEVERN TRENT SERVICES INTERNATIONAL LIMITED 02387816 Leading
2,420 DANA UK AUTOMOTIVE SYSTEMS LIMITED 06088804 Leading
17,721 QUATTRO DISPLAY LIMITED 02885355 Trailing
17,834 KDW ENGINEERING LIMITED 02053636 Trailing
17,876 BRIAN EGGLESTON AND PARTNERS LIMITED 02690677 Trailing
17,896 ATKIN TRUSTEES LIMITED 02768340 Trailing
17,998 SPRINGBOURNE DEVELOPMENTS LIMITED 03196577 Trailing
18,844 N & B WELLS LIMITED 02168405 Trailing
20,827 ALTERNATIVE ESTATES & FINANCIAL SERVICES LIMITED 02460707 Trailing
21,375 WORKING ACTIVELY TO CHANGE HILLFIELDS LIMITED 03548462 Trailing
21,987 COVENTRY CARERS CENTRE 03611360 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Cv Page 4

Company number: 04323910
ADDED
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4 Feb 2012
REPORT
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25 Nov 2011
AR01
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  Annual Return (Director's details) 16/11/11 NO MEMBER LIST
£ 1.99
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04 Oct 2011
AD01
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Registered Office changed on 04/10/2011 FROM
£ 1.99
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26 Sep 2011
AA
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24 May 2011
AP03
Secretary Appointed MR ALAN DAVID DAVIES
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24 May 2011
TM02
Secretary Resigned JILL THURSTON
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04 Feb 2011
TM01
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Director Resigned DAWN REYNOLDS
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16 Dec 2010
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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16 Dec 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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08 Dec 2010
TM01
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Director Resigned ANDREW TALBOT
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03 Dec 2010
AP03
Secretary Appointed MISS JILL THURSTON
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03 Dec 2010
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Secretary Resigned ALAN DAVIES
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22 Nov 2010
AR01
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Annual Return (Director's details) 16/11/10 NO MEMBER LIST
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06 Oct 2010
AA
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30 Sep 2010
TM01
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Director Resigned IAN HARRABIN
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30 Sep 2010
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Director Resigned DANIEL GIDNEY
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15 Jul 2010
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Director Resigned GARY RIDLEY
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19 May 2010
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Director Appointed MRS DAWN LOUISE REYNOLDS
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19 May 2010
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Director Appointed MR DHIRAN VAGDIA
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19 May 2010
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Director Resigned MICHAEL GREEN
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30 Mar 2010
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Registered Office changed on 30/03/2010 FROM
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10 Feb 2010
AP01
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Director Appointed MR BALVINDER SINGH SANGHA
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08 Dec 2009
AR01
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Annual Return (Director's details) 16/11/09 NO MEMBER LIST
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07 Dec 2009
CH01
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Director's Change of Particulars / DEBORAH ALEXANDRA MAXINE DAVIES / 07/12/2009
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Director's Change of Particulars / ANDREW JAMES TALBOT / 07/12/2009
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Director's Change of Particulars / ELIZABETH MILLETT / 07/12/2009
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07 Dec 2009
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Director's Change of Particulars / CLLR GARY CHRISTOPHER RIDLEY / 07/12/2009
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07 Dec 2009
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Director's Change of Particulars / MICHAEL BARRY GREEN / 07/12/2009
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07 Dec 2009
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Director's Change of Particulars / DANIEL GEORGE GIDNEY / 07/12/2009
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03 Dec 2009
TM01
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Director Resigned RIDGE CLIFFORD
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27 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/03/09
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18 Jun 2009
288a
Director Appointed STEPHEN JOHN STEWART
£ 1.99
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09 Dec 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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08 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOHN IRVINE
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08 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOSEPH ELLIOTT
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08 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDSTEIN
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08 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR BERNARD DELANEY
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08 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD ANSELL
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04 Dec 2008
363a
Annual Return (Director's details) made up to 16/11/08
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11 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARTIN RITCHLEY
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14 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/03/08
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10 Sep 2008
288a
Director Appointed DEBORAH ALEXANDRA MAXINE DAVIES
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05 Sep 2008
288a
Director Appointed MICHAEL GREEN
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05 Sep 2008
288a
Director Appointed ANDREW JAMES TALBOT
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05 Aug 2008
287
Registered Office changed on 05/08/08
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07 Jul 2008
288a
Secretary Appointed ALAN DAVID DAVIES
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03 Jul 2008
288a
Director Appointed COUNCILLOR RIDGE CLIFFORD
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03 Jul 2008
288a
Director Appointed COUNCILLOR GARY RIDLEY
£ 1.99
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30 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR CATHERINE HARPER
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30 Jun 2008
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HINDE
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30 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER
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19 Jun 2008
288c
Director's Change of Particulars / MARTIN RITCHLEY / 23/04/2008
£ 1.99
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18 Jun 2008
288a
Director Appointed DANIEL GEORGE GIDNEY
£ 1.99
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18 Jun 2008
288c
Director's Change of Particulars / MICHAEL GOLDSTEIN / 30/05/2008
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17 Apr 2008
288a
Director Appointed RICHARD ANSELL
£ 1.99
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12 Mar 2008
288b
APPOINTMENT TERMINATE, DIRECTOR SHAUN EDMOND BONEY LOGGED FORM
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12 Mar 2008
363s
Annual Return (Director's details) made up to 16/11/07
£ 1.99
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06 Dec 2007
AA
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Annual Accounts (Full Accounts) made up to 31/03/07
£ 1.99
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30 Aug 2007
288a
New Director Appointed
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05 Jul 2007
288a
New Director Appointed
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05 Jul 2007
288b
Director Resigned
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Company number: 04323910
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.F. Baldwin  Jonathan Baldwin
Director  CV ONE LIMITED
13 Apr 2006
BritishBritish
Ms D.A. Davies  Deborah Davies
Director  CV ONE LIMITED
03 Sep 2008
BritishBritish
Mr A.D. Davies  Alan Davies
Company Secretary  CV ONE LIMITED
23 May 2011
Mr T.J. Holmes  Timothy Holmes
Director  CV ONE LIMITED
15 Aug 2007
BritishBritish
Mrs E. Neal  Elizabeth Neal
Director  CV ONE LIMITED
15 Jan 2002
BritishBritish
Mr B.S. Sangha  Balvinder Sangha
Director  CV ONE LIMITED
13 Jan 2010
BritishBritish
Mr S.J. Stewart  Stephen Stewart
Director  CV ONE LIMITED
03 Jun 2009
BritishBritish
Mr D. Vagdia  Dhiran Vagdia
Director  CV ONE LIMITED
13 May 2010
BritishBritish

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