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C.V. Gauges Limited

03704075

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ
Incorporated 28/01/1999

Previously known as

Coventry Gauge Limited · until 06/01/2026
Aromsign Limited · until 24/06/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Alaina Shone

director · Since 31/03/2015

British · England · Age 63

David Matthew George

secretary · Since 01/01/2020

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/04/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 27/04/1999

Antonio Lisanti

director · Resigned 26/04/2002

David John Wolstenholme

secretary · Resigned 30/04/2002

David John Wolstenholme

director · Resigned 11/11/2002

Dennis Crowley

director · Resigned 20/04/2004

S And J Acquisition Corp

corporate director · Resigned 29/04/2004

William Fletcher

director · Resigned 30/04/2009

William Fletcher

secretary · Resigned 30/04/2009

Brian Cyril Beazer

director · Resigned 30/06/2010

Henry Woon-Hoe Lim

director · Resigned 20/12/2012

Patrick John Dyson

director · Resigned 31/03/2015

John Maurice Dallman

secretary · Resigned 31/12/2019

Stephen Philip White

director · Resigned 12/05/2021

Persons with Significant Control

Spear & Jackson Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 2422675 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 31/03/2010Registered 03/04/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/05/2009Registered 08/05/2009
charge
outstanding

HSBC BANK PLC

Created 19/12/2001Registered 03/01/2002

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O James Neill Holdings Limited
2026-07-18

C/O JAMES NEILL HOLDINGS LIMITED

post townSheffield
2026-07-18

SHEFFIELD