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Company Information for CVS HOLDINGS LIMITED
STONE CIRCLE ROAD, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RS,
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Company Registration Number
 04027709 Private Limited Company
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Company Overview
About Cvs Holdings Ltd
CVS HOLDINGS LIMITED was founded on 2000-07-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Cvs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CVS HOLDINGS LIMITED | |
| Legal Registered Office | |
| STONE CIRCLE ROAD ROUND SPINNEY NORTHAMPTON NORTHAMPTONSHIRE NN3 8RS Other companies in NN3 | |
Filing Information
| Company Number | 04027709 | |
|---|---|---|
| Company ID Number | 04027709 | |
| Date formed | 2000-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 12:25:27 |
| Companies House |
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Companies with same name CVS HOLDINGS LIMITED
The following companies were found which have the same name as CVS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CVS HOLDINGS, LLC | 4420 LEDGEVIEW RD. FORT WORTH Texas 76109 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-03-07 |
 |
CVS HOLDINGS LTD. | 1530 - 9 AVENUE S.E. CALGARY ALBERTA T2G 0T7 | Dissolved | Company formed on the 2009-09-11 |
 |
CVS HOLDINGS PTY LTD | Active | Company formed on the 2013-06-17 | |
|
Cvs Holdings I, LLC | Delaware | Unknown | |
|
CVS HOLDINGS INC | Delaware | Unknown | |
| CVS HOLDINGS, LLC | 631 U.S. HIGHWAY ONE NORTH PALM BEACH FL 33408 | Active | Company formed on the 2010-02-10 | |
|
CVS HOLDINGS I GP LLC | Delaware | Unknown | |
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CVS HOLDINGS, LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Dissolved | Company formed on the 2018-02-14 |
|
CVS HOLDINGS LLC | Arkansas | Unknown |
Company Officers of CVS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRK FEILER |
||
STACIE FLEMING |
||
TERRY A HAMMETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN LANE |
Director | ||
RICHARD PATRICK LAVIN |
Director | ||
TIMO OLAVI HAATANEN |
Director | ||
CHAD M UTRUP |
Director | ||
MERVIN DUNN |
Director | ||
PETER ANTHONY JORDAN |
Company Secretary | ||
PETER ANTHONY JORDAN |
Director | ||
WILLIAM GORDON BOYD |
Director | ||
GRAINNE HANIFF |
Company Secretary | ||
JAMES F WILLIAMS |
Director | ||
DONALD PATRICK LORRAINE |
Director | ||
ROGER ALAN LONES |
Company Secretary | ||
STEVEN ROBERT CRANDALL |
Director | ||
DANIEL MOORSE |
Director | ||
BEN R YORKS |
Director | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
CARL EVERETT NELSON |
Director | ||
JOHN REID PORTER |
Company Secretary | ||
JOHN REID PORTER |
Director | ||
KATHRYN JANE BROWN |
Director | ||
ANDREW CHARLES JOHNSON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAB SEATING LIMITED | Director | 2015-11-23 | CURRENT | 1987-03-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SENNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN SENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK FEILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STACIE FLEMING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY A HAMMETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 6550304 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 6550304 | |
| SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 4550304 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 5136207 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 4105604 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 4105604.00 | |
| CH01 | Director's details changed for Mr Kirk Sheridan Feiler on 2015-12-10 | |
| AP01 | DIRECTOR APPOINTED MR TERRY A HAMMETT | |
| AP01 | DIRECTOR APPOINTED MR KIRK SHERIDAN FEILER | |
| AP01 | DIRECTOR APPOINTED MS STACIE FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 3075001 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 3075001 | |
| RES13 | SECTION 28 28/11/2014 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Section 28 28/11/2014</ul> | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN LANE | |
| AP01 | DIRECTOR APPOINTED MR KEVIN LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO HAATANEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO HAATANEN | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 23000100 | |
| AR01 | 24/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD UTRUP | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK LAVIN | |
| AP01 | DIRECTOR APPOINTED MR TIMO OLAVI HAATANEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN | |
| AR01 | 24/04/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/05/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/05/13 | |
| RES06 | REDUCE ISSUED CAPITAL 20/05/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
| AR01 | 24/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012 | |
| AR01 | 24/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CVS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CVS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | U.S. BANK NATIONAL ASSOCIATION | |
| DEED OF CONFIRMATION | Satisfied | BANK OF AMERICA, N.A. | |
| A MORTGAGE OVER SECURITIES | Satisfied | BANK OF AMERICA N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CVS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CVS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CVS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CVS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CVS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CVS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CVS HOLDINGS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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