C V (Ward) Limited

03461625

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, COALVILLE, LE67 1UF

Incorporated 06/11/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990

Non-trading company

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 10/02/2012

Also on 266 other boards

Mr David Fraser Thomas

director · Since 05/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Ward Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 300534 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIE

Created 12/07/2002Registered 27/07/2002Satisfied 28/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AAND FINANCIAL INSTIT

Created 27/10/2000Registered 10/11/2000Satisfied 20/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND F

Created 24/07/2000Registered 10/08/2000Satisfied 20/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1999Registered 07/06/1999Satisfied 05/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1999Registered 01/06/1999Satisfied 05/06/2000

charge

satisfied

HELICAL BAR PLC OR ANY SUBSIDIARY OF HELICAL BAR PLC WHO IS REGISTERED AS A STOCKHOLDER FROMTIM

Created 28/07/1998Registered 05/08/1998Satisfied 05/06/2000