Cvs Holdings Limited
04027709
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
Industry
Officers
director · Since 07/10/2020
COMPLIANCE OFFICER & SECRETARY
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
Former
nominee director · Resigned 22/08/2000
corporate nominee secretary · Resigned 22/08/2000
nominee director · Resigned 22/08/2000
director · Resigned 25/08/2000
director · Resigned 25/08/2000
secretary · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 05/03/2002
director · Resigned 28/03/2002
director · Resigned 18/12/2002
director · Resigned 01/10/2003
director · Resigned 01/10/2003
secretary · Resigned 02/10/2004
director · Resigned 07/03/2006
director · Resigned 16/03/2009
secretary · Resigned 23/03/2009
director · Resigned 15/09/2009
secretary · Resigned 31/05/2012
director · Resigned 31/05/2012
director · Resigned 28/06/2013
director · Resigned 01/11/2013
director · Resigned 11/07/2014
director · Resigned 23/11/2015
director · Resigned 23/11/2015
director · Resigned 05/04/2019
director · Resigned 30/09/2020
director · Resigned 07/10/2020
director · Resigned 23/06/2021
Persons with Significant Control
Commercial Vehicle Group Inc
Corporation Trust Centre, 1209 Orange Street, Wilmington
Reg: 3278145 · Delaware Dept Of State Division Of Corpoarations · Corporation
Notified 16/04/2016
Charges2 outstanding
BANK OF AMERICA, N.A.
TCW ASSET MANAGEMENT COMPANY LLC AS AGENT
Change History
Active
Private Limited Company
STONE CIRCLE ROAD
NORTHAMPTON
Filing History100 filings
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
resolution
second filing of form with form type
second filing of form with form type
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
legacy
auditors resignation company
accounts with accounts type full
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy