CVS BUSINESSES LTD

CVS BUSINESSES LTD is an active private limited company, incorporated on 2 March 2016. The nature of the business is Activities of head offices. The company's registered office is on The Broadway, Hatfield. 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. CVS BUSINESSES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KEELINGS LIMITED BROAD HOUSE
Address Line 2	1 THE BROADWAY
Post Town	HATFIELD
Country	UNITED KINGDOM
Postcode	AL9 5BG

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	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	Not available

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CVS BUSINESSES LTD

Directors

(The company's officers)

MRS PRATIBHA MAKWANA

(~59 year old British national)

C/O KEELINGS LIMITED BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2016

MR LAWRENCE STANIER PINKNEY

(~67 year old British national)

C/O KEELINGS LIMITED BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2016

MR SUNIL RAMESH RADIA

(~42 year old British national)

C/O KEELINGS LIMITED BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2016

MR ANUP MANILAL SHAH

(~61 year old British national)

C/O KEELINGS LIMITED BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2016

Shareholders

(Persons of Significant Control)

Mr Lawrence Stanier Pinkney

(~67 year old British national)

C/O Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Anup Manilal Shah

(~61 year old British national)

C/O Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APNAMAK LIMITED

MRS PRATIBHA MAKWANA

BERKLEIGH LTD

MR LAWRENCE STANIER PINKNEY

BERRYPINK LIMITED

MRS PRATIBHA MAKWANA
MR LAWRENCE STANIER PINKNEY
MR ANUP MANILAL SHAH

BULLISH INVESTMENTS LIMITED

MRS PRATIBHA MAKWANA

CLIENT CONSULTANCY SERVICES LIMITED

MR LAWRENCE STANIER PINKNEY

COPEDENE LIMITED

MRS PRATIBHA MAKWANA
MR LAWRENCE STANIER PINKNEY
MR ANUP MANILAL SHAH

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)