Company Information for

CV ONE LIMITED

BAKER TILLY RESTRUCTURING & RECOVERY LLP, ST PHILLIPS POINT, TEMPLE ROW, BIRMINGHAM, ENGLAND, B2 5AF,

Company Registration Number

04323910

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Cv One Ltd

CV ONE LIMITED was founded on 2001-11-16 and had its registered office in Birmingham. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data

Company Name
CV ONE LIMITED
Legal Registered Office
BAKER TILLY RESTRUCTURING & RECOVERY LLP
TEMPLE ROW
BIRMINGHAM
ENGLAND
B2 5AF
Other companies in B2

Filing Information

Company Number04323910
Date formed2001-11-16
CountryEngland
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-11-14
Type of accountsFULL
Last Datalog update:
2015-05-18 18:58:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-14

Officer Role Occupation Date Appointed Country
Alan David Davies Company Secretary 2011-05-23
Deborah Alexandra Maxine Davies Director MANAGING DIRECTOR 2008-09-03 ENGLAND
Timothy John Holmes Director COMPANY DIRECTOR 2007-08-15 ENGLAND
Elizabeth Millett Director CHIEF EXECUTIVE 2002-01-15 GBR
Balvinder Singh Sangha Director MANAGING DIRECTOR 2010-01-13 UNITED KINGDOM
Stephen John Stewart Director CHIEF EXECUTIVE 2009-06-03 UNITED KINGDOM
Dhiran Vagdia Director CHARTERED ARCHITECT 2010-05-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Francis Baldwin Director 2006-04-13 2012-03-26
Jill Thurston Company Secretary 2010-12-01 2011-05-23
Alan David Davies Company Secretary 2008-07-01 2010-12-01
Daniel George Gidney Director 2008-02-06 2010-09-29
Ian David Harrabin Director 2004-10-05 2010-09-29
Michael Barry Green Director 2008-09-03 2010-05-13
Ridge Clifford Director 2008-06-09 2009-10-19
Richard Ansell Director 2007-10-01 2008-12-03
Bernard Delaney Director 2002-01-15 2008-12-03
Joseph Warden Elliott Director 2002-01-15 2008-12-03
Michael Goldstein Director 2002-01-15 2008-12-03
John Dudley Irvine Director 2002-10-08 2008-12-03
Christopher Richard Hinde Company Secretary 2001-11-16 2008-06-30
Kevin John Foster Director 2007-05-17 2008-05-15
Catherine Harper Director 2003-05-13 2008-05-15
Shaun Edmund Boney Director 2002-01-15 2007-11-07
David Alker Director 2002-01-15 2006-11-09
Diane Louise Beard Director 2003-05-13 2006-11-09
Paul John Fletcher Director 2002-10-08 2006-11-09
Brian Michael Healy Director 2002-01-15 2005-11-17
David Henry Batten Director 2002-04-09 2004-08-03
Malcolm Conrad Gillespie Director 2002-01-15 2004-08-03
Martin Frederick Gower Director 2003-09-01 2004-06-15
John Howard Henry Director 2002-01-15 2003-05-13
Evelyn Ann Lucas Director 2002-04-09 2003-05-13
Geraldine Aitken Director 2002-01-15 2002-12-10
David Stuart Frost Director 2002-03-12 2002-12-10
John Boynton Fletcher Director 2002-04-09 2002-07-09

Related Directorships for Deborah Alexandra Maxine Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Alexandra Maxine Davies SKY BLUES IN THE COMMUNITYDirector 2015-12-07 CURRENT 2008-07-09 Active
Deborah Alexandra Maxine Davies CONSILIA CONSULTING LTDDirector 2012-09-17 CURRENT 2012-09-17 Active

Related Directorships for Timothy John Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Holmes PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITEDDirector 1997-02-24 CURRENT 1997-02-24 Liquidation

Related Directorships for Balvinder Singh Sangha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Balvinder Singh Sangha TARDIS PUBLIC SECTOR LIMITEDDirector 2009-12-11 CURRENT 2009-11-04 Active - Proposal to Strike off
Balvinder Singh Sangha ROCKPOOLS PEOPLE & PERFORMANCE LIMITEDDirector 2005-05-16 CURRENT 2004-08-24 Dissolved 2017-05-06

Related Directorships for Stephen John Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Stewart THE STEWART ALLIANCE LTDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Stephen John Stewart CAREERS ENGLAND LIMITEDDirector 2008-01-30 CURRENT 2002-07-08 Active
Stephen John Stewart CONTINYOU SOLUTIONS LIMITEDDirector 2005-06-01 CURRENT 1997-10-22 Dissolved 2015-05-19
Stephen John Stewart CONTINYOUDirector 2005-05-24 CURRENT 2003-01-30 Dissolved 2015-06-09
Stephen John Stewart JUMPING THROUGH HOOPS LIMITEDDirector 2003-02-24 CURRENT 2001-09-14 Dissolved 2017-02-08

Related Directorships for Dhiran Vagdia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dhiran Vagdia 1280 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active
Dhiran Vagdia EMMAUS COVENTRY AND WARWICKSHIREDirector 2015-03-02 CURRENT 1997-08-21 Active
Dhiran Vagdia COVENTRY CARERS CENTREDirector 2014-06-24 CURRENT 1998-08-06 Dissolved 2016-07-26
Dhiran Vagdia MIDLANDS CONSTRUCTION SERVICES LTDDirector 2013-03-07 CURRENT 2013-01-10 Active - Proposal to Strike off
Dhiran Vagdia CARERS TRUST, HEART OF ENGLANDDirector 2009-07-15 CURRENT 1996-06-03 Active
Dhiran Vagdia VAGDIA AND HOLMES LIMITEDDirector 2007-10-01 CURRENT 2007-10-01 Active