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Company Information for

CV ONE LTD.

White House, 111 New Street, Birmingham, B2 4EU,
Company Registration Number
10026076
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cv One Ltd.
CV ONE LTD. was founded on 2016-02-25 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cv One Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CV ONE LTD.
 
Legal Registered Office
White House
111 New Street
Birmingham
B2 4EU
 
Filing Information
Company Number 10026076
Company ID Number 10026076
Date formed 2016-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2022-09-27
Return next due 2023-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 15:23:30
Primary Source:Companies House
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Companies with same name CV ONE LTD.
The following companies were found which have the same name as CV ONE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CV ONE CARPET INC Georgia Unknown
CV ONE ENTERPRISES LLC 5009 LIGHT SPRINGS AVE LAS VEGAS NV 89130 Dissolved Company formed on the 2010-03-11
CV ONE FUND INC British Columbia Active Company formed on the 2016-07-28
CV ONE INC Delaware Unknown
CV ONE INCORPORATED California Unknown
CV ONE INVESTMENTS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-11-25
CV ONE LIMITED ST PHILLIPS POINT TEMPLE ROW BIRMINGHAM ENGLAND B2 5AF Dissolved Company formed on the 2001-11-16
CV ONE NIGHTCLUBS LTD 2 HERTFORD PLACE COVENTRY CV1 3JZ Active Company formed on the 2019-09-05
CV ONE SDN. BHD. Active

Company Officers of CV ONE LTD.

Current Directors
Officer Role Date Appointed
MANG SONG
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
YAN WANG
 Director 2017-06-01 2018-05-01
MANG SONG
 Director 2016-02-25 2017-05-20
HAO XIONG
 Director 2016-02-25 2016-06-09

More director information

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.

DateDocument TypeDocument Description
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05DIRECTOR APPOINTED MS AIZE SONG
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05AP01DIRECTOR APPOINTED MS AIZE SONG
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MANG SONG
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MANG SONG
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-02AAMDAmended accounts made up to 2019-02-28
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 361 Centenary Plaza Holliday Street Birmingham B1 1TW England
2020-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/20 FROM Suite 223, 95 Spencer Street Birmingham B18 6DA England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 11 st. John's Walk Birmingham B5 4TF England
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21PSC04Change of details for Mr Mang Song as a person with significant control on 2019-08-19
2019-08-19CH01Director's details changed for Mr Mang Song on 2019-08-19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14PSC04Change of details for Mr Mang Song as a person with significant control on 2018-06-01
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANG SONG
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 52 Suite 105, Lonsdale House, 52 Blucher Street Birmingham B1 1QU England
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2018-02-09AP01DIRECTOR APPOINTED MR MANG SONG
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Edmund House 12-22 Newhall Street Birmingham the Uk B3 3AS England
2017-07-03PSC07CESSATION OF MANG SONG AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06CH01Director's details changed for Mr Daniel Wang on 2017-06-05
2017-06-04AP01DIRECTOR APPOINTED MR DANIEL WANG
2017-06-04AP01DIRECTOR APPOINTED MR DANIEL WANG
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MANG SONG
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HAO XIONG
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM No.4 Southside St. John's Walk Birmingham B5 4TF United Kingdom
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25NEWINCNew incorporation
2016-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CV ONE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 CV ONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CV ONE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CV ONE LTD.

Intangible Assets
Patents
We have not found any records of CV ONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CV ONE LTD.
Trademarks
We have not found any records of CV ONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CV ONE LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as CV ONE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CV ONE LTD. 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 CV ONE LTD. 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 CV ONE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    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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