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 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
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 |