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Company Information for

CCVFX LTD

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
11199047
Private Limited Company
Liquidation

Company Overview

About Ccvfx Ltd
CCVFX LTD was founded on 2018-02-12 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Ccvfx Ltd is a Private Limited Company registered in 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
CCVFX LTD
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
 
Filing Information
Company Number 11199047
Company ID Number 11199047
Date formed 2018-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 
Return next due 12/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:31:28
Primary Source:Companies House
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Company Officers of CCVFX LTD

Current Directors
Officer Role Date Appointed
GAVIN PETER HAY
 Director 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PETER HAY CC RESOURCES LTD Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
GAVIN PETER HAY CONTENT KINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GAVIN PETER HAY CHERRYCHERRY (LONDON) LIMITED Director 2014-05-19 CURRENT 2012-06-18 In Administration/Administrative Receiver
GAVIN PETER HAY LIGHTFARM LTD. Director 2012-01-31 CURRENT 2002-07-03 Active - Proposal to Strike off

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
2024-01-24Final Gazette dissolved via compulsory strike-off
2023-10-24Voluntary liquidation. Return of final meeting of creditors
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-02-17
2022-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-17
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 4-5 Goodge Place London W1T 4SD England
2021-03-04600Appointment of a voluntary liquidator
2021-03-04LIQ02Voluntary liquidation Statement of affairs
2021-03-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-18
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111990470001
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111990470002
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 20, Exhibition House Addison Bridge Place London W14 8XP United Kingdom
2020-06-29PSC04Change of details for Mr Gavin Peter Hay as a person with significant control on 2020-04-14
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ERNEST GRINTER
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGO GILES KNOWLE SAUNDERS
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111990470002
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HARLAND
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-08-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-13SH0112/02/18 STATEMENT OF CAPITAL GBP 1000
2018-08-13AP01DIRECTOR APPOINTED MRS JACQUELINE CLARE MARJORIE WELLINGS
2018-08-13AP01DIRECTOR APPOINTED HUGO GILES KNOWLE SAUNDERS
2018-08-13AP01DIRECTOR APPOINTED IAN JAMES HARLAND
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111990470001
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to CCVFX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-22
Resolution2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against CCVFX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CCVFX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28

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 CCVFX LTD

Intangible Assets
Patents
We have not found any records of CCVFX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCVFX LTD
Trademarks
We have not found any records of CCVFX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCVFX 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 (58190 - Other publishing activities) as CCVFX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CCVFX 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCCVFX LTDEvent Date2021-02-22
Name of Company: CCVFX LTD Company Number: 11199047 Nature of Business: Animation and VFX specialist Registered office: 4-5 Goodge Place, London, W1T 4SD Type of Liquidation: Creditors Date of Appoint…
 
Initiating party Event TypeResolution
Defending partyCCVFX LTDEvent Date2021-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCVFX 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 CCVFX 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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    Other companies at postcode SP3 4UF