CS

CV SECURITIES LIMITED

Dissolved

Company number 02908683

Worcester · Incorporated 15 March 1994

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 660 LIMITED · 15 March 1994 – 24 May 1994

Company overview

CV SECURITIES LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2017 having been incorporated on 15 March 1994. It changed its name from FORAY 660 LIMITED on 15 March 1994. Its registered office is at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: ANNETTS, David Charles (appointed 1 October 2010), BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 13 July 2016. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

AD
ANNETTS, David Charles
Director
1 October 2010
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
30 December 1994
MM
MURPHY, Michael Joseph
Secretary · Resigned
13 May 1994
UP
UNDERHILL, Peter John
Director · Resigned
13 May 1994
BA
BRUCKLAND, Andrew John
Director · Resigned
13 May 1994
KA
KELLY, Audrey Frances
Director · Resigned
6 May 1994
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
5 March 1994
BD
BOWCOCK, David Norman
Nominee Director · Resigned
5 March 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Corporate Director Company With Change Date
Officers
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Legacy
Address
25 April 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Address
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
2 October 1995 View
Resolution
Resolution
2 October 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Annual Return
7 April 1995 View
Legacy
Officers
6 February 1995 View
Resolution
Resolution
12 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Address
18 May 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
9 May 1994 View
Incorporation Company
Incorporation
15 March 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PEMBERSTONE (PCL) LIMITED
#09914301
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE RENEWABLE LIMITED
#09665701
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE SECURITIES LIMITED
#08756743
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
active
PEMBERSTONE VENTURES LIMITED
#08659981
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
active
PEMBERSTONE VENTURES (2014) LIMITED
#08550170
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
active
Show all related companies

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.