Cilva Holdings Limited

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dissolved
Unknown

Cilva Holdings Limited

02341945•Private Limited With Share Capital

Avis Budget House Park Road, Bracknell, Berkshire, England, RG122EW

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Incorporated

01/02/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cilva Holdings Limited (02341945) is a private limited with share capital incorporated on 01/02/1989 (37 years old) and registered in england, RG122EW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/02/1989
RG122EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul edward rollason
director
P
paul leslie ford
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-11-2019
Legacy
Category:Capital
Date:18-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2019
Legacy
Category:Insolvency
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Legacy
Category:Capital
Date:12-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2019
Legacy
Category:Insolvency
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2017
Legacy
Category:Miscellaneous
Date:10-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Resolution
Category:Resolution
Date:27-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Statement Of Affairs
Category:Miscellaneous
Date:15-07-2004
Legacy
Category:Capital
Date:15-07-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Capital
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:18-11-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date05/07/2019
Latest Accounts31/12/2018

Trading Addresses

Avis Budget House, Park Road, Bracknell, Berkshire, RG122EWRegistered

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Contact

Avis Budget House Park Road, Bracknell, Berkshire, England, RG122EW