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Cvs (Commercial Valuers & Surveyors) Limited

03729338

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Liverpool Street, London, EC2M 2AT
Incorporated 09/03/1999

Previously known as

C.V.S (Commercial Valuers And Surveyors) Ltd · until 10/06/2011
Strattons Commercial Surveyors And Valuers Limited · until 22/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Alexander John Probyn

director · Since 02/11/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Nicholas James Wright

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Michelmores Secretaries Limited

secretary · Since 01/01/2025

BRITISH

Also on 343 other boards

Mr. George Brinton Ryan

director · Since 01/01/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Mr Thomas Ruthven Shave

director · Since 06/01/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Alexander John Probyn

director · Since 02/11/2017

British · United Kingdom · Age 55

Nicholas James Wright

director · Since 28/02/2023

British · United Kingdom · Age 55

Michelmores Secretaries Limited

corporate secretary · Since 01/01/2025

Reg: 03834235

Also on 343 other boards

George Brinton Ryan

director · Since 01/01/2025

American · United States · Age 62

Thomas Ruthven Shave

director · Since 06/01/2025

British · United Kingdom · Age 44

Former

John Howard Jones

director · Resigned 25/04/2000

Michael Booth

secretary · Resigned 15/04/2010

Leslie Kerans

director · Resigned 15/04/2010

Jason Peter Clarke

director · Resigned 04/10/2010

Anthony John Ford

director · Resigned 30/06/2011

Mark Howard Walker

director · Resigned 02/11/2017

Mark Anthony Rigby

director · Resigned 02/11/2017

Peter Raymond Chappelow

director · Resigned 02/11/2017

Mark Walker

secretary · Resigned 02/11/2017

Stephen Howell

director · Resigned 15/05/2018

Liana Turrin

secretary · Resigned 26/04/2021

Liana Luisa Turrin

director · Resigned 26/04/2021

Angelo Bartolini

director · Resigned 31/12/2022

Robert James Hayton

director · Resigned 28/02/2023

Terrie-Lynne Devonish

secretary · Resigned 01/01/2025

Terrie-Lynne Devonish

director · Resigned 01/01/2025

Pawan Chhabra

director · Resigned 01/01/2025

Persons with Significant Control

Ryan Property Tax Services Uk Limited

75–100% shares
75–100% votes
Appoint directors

100, Liverpool Street, London, EC2M 2AT

Reg: 06378488 · Companies House · Limited By Shares

Notified 02/11/2017

Former PSCs

Mr Jason Peter Clarke

Ceased 02/11/2017

Change History

officer appointedMICHELMORES SECRETARIES LIMITED
2026-07-27
officer appointedPROBYN, Alexander John
2026-07-27
officer appointedRYAN, George Brinton, Mr.
2026-07-27
officer appointedSHAVE, Thomas Ruthven
2026-07-27
officer appointedWRIGHT, Nicholas James
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1100 Liverpool Street
2026-07-27

100 LIVERPOOL STREET

post townLondon
2026-07-27

LONDON