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Cvs London Limited

08639105

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

19 Gerrard Street, London, W1D 6JG
Incorporated 06/08/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Oliver Bon

director · Since 06/08/2013

DIRECTOR

FRENCH · FRANCE (INCL. MONACO) · Age 44

Also on 1 other board

Mr Pierre Charles Cros

director · Since 06/08/2013

DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 5 other boards

Mr Romee De Goriainoff

director · Since 06/08/2013

DIRECTOR

FRENCH · FRANCE (INCL. MONACO) · Age 44

Also on 2 other boards

Mr Xavier Padovani

director · Since 06/08/2013

DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 3 other boards

Oliver Bon

director · Since 06/08/2013

French · France (Incl. Monaco) · Age 44

Pierre Charles Cros

director · Since 06/08/2013

French · England · Age 43

Romee De Goriainoff

director · Since 06/08/2013

French · France (Incl. Monaco) · Age 44

Xavier Padovani

director · Since 06/08/2013

French · England · Age 52

Persons with Significant Control

Mr Xavier Padovani

Appoint directors
Significant control

French · England · Age 52

19, Gerrard Street, London, W1D 6JG

Notified 30/06/2016

Mr Romee De Goriainoff

Appoint directors
Significant control

French · England · Age 44

19, Gerrard Street, London, W1D 6JG

Notified 30/06/2016

Mr Oliver Bon

Appoint directors
Significant control

French · France · Age 44

19, Gerrard Street, London, W1D 6JG

Notified 30/06/2016

Mr Pierre Charles Cros

Appoint directors
Significant control

French · England · Age 43

19, Gerrard Street, London, W1D 6JG

Notified 30/06/2016

Experimental Worldwide Limited

75–100% shares
75–100% votes
Significant control

14, David Mews, London, W1U 6EQ

Reg: 7311660 · England & Wales · Private Company Limited By Shares

Notified 30/06/2016

Experimental Group Sas

75–100% shares
75–100% votes
Significant control

48, Rue Greneta, Paris, 75002

Reg: 524095064 · Code De Commerce · Company Limited By Shares

Notified 30/06/2016

Sas Imagine

75–100% votes
Significant control

32, Quai Des Chartrons, Bordeaux, 33000

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 04/03/2020Registered 11/03/2020Satisfied 03/02/2022

Change History

officer appointedBON, Oliver
2026-08-28
officer appointedCROS, Pierre Charles
2026-08-28
officer appointedDE GORIAINOFF, Romee
2026-08-28
officer appointedPADOVANI, Xavier
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line119 Gerrard Street
2026-08-28

14 DAVID MEWS

post townLondon
2026-08-28

LONDON

postcodeW1D 6JG
2026-08-28

W1U 6EQ

CompanyRankvs 5270+ SIC 56302 peers
64

Financial strength80th percentile among SIC peers · 20/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£49k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£467k

Current Liabilities

£539k

Fixed Assets

£117k

Debtors

£317k

8avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.87

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/20269 pages · PDF
PARENT_ACC

legacy

17/08/202641 pages · PDF
GUARANTEE2

legacy

17/08/20263 pages · PDF
AGREEMENT2

legacy

17/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/202510 pages · PDF
PARENT_ACC

legacy

16/04/202540 pages · PDF
AGREEMENT2

legacy

16/04/20251 page · PDF
GUARANTEE2

legacy

16/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/07/202410 pages · PDF
GUARANTEE2

legacy

16/07/20242 pages · PDF
PARENT_ACC

legacy

27/06/202438 pages · PDF
AGREEMENT2

legacy

27/06/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202314 pages · PDF
GUARANTEE2

legacy

30/09/20233 pages · PDF
PARENT_ACC

legacy

18/09/202336 pages · PDF
AGREEMENT2

legacy

18/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202212 pages · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/07/202111 pages · PDF
AGREEMENT2

legacy

28/07/20211 page · PDF
PARENT_ACC

legacy

28/07/202157 pages · PDF
GUARANTEE2

legacy

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202011 pages · PDF
PARENT_ACC

legacy

23/09/202034 pages · PDF
AGREEMENT2

legacy

23/09/20201 page · PDF
GUARANTEE2

legacy

23/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
GUARANTEE2

legacy

30/07/20203 pages · PDF
AGREEMENT2

legacy

30/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202028 pages · PDF
MA

memorandum articles

12/02/202012 pages · PDF
RESOLUTIONS

resolution

12/02/20203 pages · PDF
PARENT_ACC

legacy

18/10/201941 pages · PDF
GUARANTEE2

legacy

18/10/20193 pages · PDF
AGREEMENT2

legacy

18/10/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
MR04

mortgage satisfy charge full

16/05/20191 page · PDF
MR04

mortgage satisfy charge full

16/05/20191 page · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

18/12/201810 pages · PDF
PARENT_ACC

legacy

18/12/201841 pages · PDF
AGREEMENT2

legacy

18/12/20181 page · PDF
GUARANTEE2

legacy

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/201611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20144 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20146 pages · PDF
MR01

mortgage create with deed with charge number

07/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

06/03/201442 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20141 page · PDF
Incorporated

incorporation company

06/08/201323 pages · PDF