CVC COMPONENTS LTD

CVC COMPONENTS LTD is an active private limited company, incorporated on 25 November 2002. The nature of the business includes Manufacture of loaded electronic boards and three other classifications. The company's registered office is on White Horse Lane, Maldon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CVC COMPONENTS LTD has two previous names, the most recent of which was CVC CHELMER VALVE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RIVENDELL CENTRE
Address Line 2	WHITE HORSE LANE
Post Town	MALDON
County	ESSEX
Country	ENGLAND
Postcode	CM9 5QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

33130 - Repair of electronic and optical equipment

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46180 - Agents specialized in the sale of other particular products

Company Name History

From 21/11/2018 onwards:

CVC COMPONENTS LTD

From 07/04/2010 to 21/11/2018:

CVC CHELMER VALVE COMPANY LTD

Prior to 07/04/2010:

UK ELECTRONIC COMPONENTS LIMITED

Directors

(The company's officers)

MRS SAIMA KHAN

(~45 year old British national)

THE STABLES THE STABLES, SCATTERBROOK FARM,, RECTORY LANE, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6HB, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2017

MR UMRAN MOHAMMED KHAN

(~51 year old British national)

SCATTERBROOK FARM RECTORY LANE, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6HB, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 25/11/2002

Shareholders

(Persons of Significant Control)

Mrs Saima Khan

(~45 year old British national)

The Stables, The Stables, Scatterbrook Farm,, Rectory Lane, Latchingdon, Chelmsford, Essex, CM3 6HB, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Umran Khan

(~51 year old British national)

The Stables, The Stables, Scatterbrook Farm,, Rectory Lane, Latchingdon, Chelmsford, Essex, CM3 6HB, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BSL EXPRESS SPARES LIMITED

MRS SAIMA KHAN

CVC CHELMER VALVE COMPANY LIMITED

MRS SAIMA KHAN
MR UMRAN MOHAMMED KHAN

DEFENCE SUPPORT INTERNATIONAL LIMITED

MR UMRAN MOHAMMED KHAN

FEL AVIONICS LIMITED

MRS SAIMA KHAN

ROAR TECH GROUP LIMITED

MR UMRAN KHAN

UK ELECTRONIC COMPONENTS LIMITED

MR UMRAN MOHAMMED KHAN

UKC GROUP LTD

MR UMRAN KHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)