CV

CAPITAL VALUE BROKERS LIMITED

Active

Company number 01528236

· Incorporated 14 November 1980

20 Pembroke Square, Kensington London, W8 6PA

Last updated on 11 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mister Charles Varley Bishop
Born November 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Person Director Company With Change Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2018 View
Accounts With Accounts Type Small
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Resolution
Resolution
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2012 View
Accounts With Accounts Type Full
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Address
22 September 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Accounts
10 May 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
30 October 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Small
Accounts
7 November 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
26 November 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
28 July 1988 View
Accounts With Accounts Type Full
Accounts
22 July 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Address
6 July 1987 View
Legacy
Annual Return
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Incorporation Company
Incorporation
14 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W8 6PA

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