2CV LIMITED - LONDON


Company Profile Company Filings

Overview

2CV LIMITED is a Private Limited Company from LONDON and has the status: Active.
2CV LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195457. The accounts status is FULL and accounts are next due on 30/09/2024.

2CV LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

12 FLITCROFT STREET
LONDON
WC2H 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON DRAKE Feb 1966 British Director 2020-07-29 CURRENT
ALISON DRAKE British Secretary 2007-10-26 CURRENT
MR PAUL GASKELL Oct 1976 British Director 2024-04-01 CURRENT
MR MARK SCOTT Nov 1965 British Director 2022-01-01 CURRENT
SABINE CRONICK Jan 1980 British Director 2024-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-05-08 RESIGNED
SUSANNA HELENA NOLAN British Secretary 1996-05-08 UNTIL 2007-10-26 RESIGNED
RICHARD GILMORE May 1946 British Director 2007-10-26 UNTIL 2009-09-30 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-10-18 UNTIL 2008-12-17 RESIGNED
MR MARK SCOTT Nov 1965 British Director 2010-01-01 UNTIL 2017-11-01 RESIGNED
MR ADAM SHORT Sep 1980 British Director 2017-11-01 UNTIL 2019-09-27 RESIGNED
MARK SCOTT Nov 1965 British Director 2020-07-29 UNTIL 2022-01-01 RESIGNED
MR JOHN STUART ROWLEY Mar 1961 British Director 2017-11-01 UNTIL 2018-12-09 RESIGNED
MR VINCENT HUGH NOLAN Apr 1962 British Director 1996-05-08 UNTIL 2020-07-29 RESIGNED
MR MINH TUAN HUYNH Sep 1970 British Director 2017-11-01 UNTIL 2020-07-29 RESIGNED
MR DOUG EDMONDS Jul 1970 British Director 2010-01-01 UNTIL 2017-06-30 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2010-01-01 UNTIL 2017-11-01 RESIGNED
MR TIM BLANDFORD Feb 1958 British Director 2010-01-01 UNTIL 2024-04-01 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2017-11-01 UNTIL 2022-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dta Group Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cello Health Ltd 2016-04-06 - 2020-12-31 London   Ownership of shares 75 to 100 percent

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