CV VILLAS TRANSPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CV VILLAS TRANSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CV VILLAS TRANSPORT LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CV VILLAS TRANSPORT LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CV VILLAS TRANSPORT LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
96 GREAT SUFFOLK STREET
LONDON
SE1 0BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIFFERENT WORLD LIMITED (until 22/06/2018)
DIFFERENT WORLD LIMITED (until 22/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA WALKER | Secretary | 2023-08-25 | CURRENT | ||
MR MATTHEW JOHN QUINLISK | Jul 1982 | British | Director | 2022-08-19 | CURRENT |
MR FRANCIS TORRILLA | Sep 1960 | English | Director | 2010-12-01 | CURRENT |
MAX ERNST KATZ | Apr 1955 | Swiss | Director | 2007-06-21 UNTIL 2010-07-01 | RESIGNED |
MISS SANDY ALSAMI | Secretary | 2022-03-14 UNTIL 2023-08-24 | RESIGNED | ||
MS JACQUELINE FARR | Secretary | 2015-04-30 UNTIL 2022-03-14 | RESIGNED | ||
MARK RICHARD NORMAN | Mar 1964 | British | Director | 2010-07-01 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD ISAAC COOKSON | British | Secretary | RESIGNED | ||
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Secretary | 2004-07-02 UNTIL 2007-06-21 | RESIGNED |
MARK RICHARD NORMAN | Mar 1964 | British | Secretary | 2007-06-21 UNTIL 2015-04-30 | RESIGNED |
MS JOANNA CATHERINE MARCHAND EDMUNDS | May 1963 | British | Director | 2009-11-01 UNTIL 2010-05-07 | RESIGNED |
MS DEBORAH JEAN MARSHALL | Aug 1961 | British | Director | 2004-07-02 UNTIL 2010-12-01 | RESIGNED |
RODERICK CHARLES LAWFORD | Dec 1958 | British | Director | 2006-02-07 UNTIL 2007-06-21 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2004-07-02 UNTIL 2007-06-21 | RESIGNED |
MR DEREK JONES | Dec 1963 | British | Director | 2013-10-01 UNTIL 2022-08-19 | RESIGNED |
NICHOLAS BEAUMONT TUDOR HUGHES | Sep 1964 | British | Director | 2007-08-15 UNTIL 2009-10-30 | RESIGNED |
PATRICIA ELLEN COOKSON | May 1946 | British | Director | 1998-10-12 UNTIL 2004-07-02 | RESIGNED |
MS JOANNA CATHERINE MARCHAND EDMUNDS | May 1963 | British | Director | 2009-11-01 UNTIL 2012-12-13 | RESIGNED |
NICHOLAS CHARLTON DUDLEY CRAIG | May 1946 | British | Director | RESIGNED | |
MR RICHARD ISAAC COOKSON | British | Director | RESIGNED | ||
MR JOHN BOYLE | Feb 1952 | British | Director | 2004-07-02 UNTIL 2007-06-21 | RESIGNED |
HUGH BOYLE | Oct 1954 | Canadian | Director | 2004-07-02 UNTIL 2005-04-27 | RESIGNED |
SUE ANNE HILBRE BIGGS | Apr 1956 | British | Director | 2007-06-21 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Der Touristik Uk Limited | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |