CV

C V (WARD) LIMITED

Active

Company number 03461625

Coalville · Incorporated 6 November 1997

Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CASTLE VILLAGE LIMITED · 6 November 1997 – 8 February 2005

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
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
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
Ward Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2012 View
Legacy
Capital
25 June 2012 View
Legacy
Insolvency
25 June 2012 View
Resolution
Resolution
25 June 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 February 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
8 March 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
18 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Accounts
21 January 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
28 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Address
6 May 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Address
16 October 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Mortgage
20 July 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Mortgage
10 November 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Mortgage
10 August 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Mortgage
5 June 2000 View
Legacy
Mortgage
5 June 2000 View
Legacy
Mortgage
5 June 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Accounts
11 November 1999 View
Legacy
Address
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Auditors Resignation Company
Auditors
10 November 1999 View
Auditors Resignation Company
Auditors
10 November 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Annual Return
10 December 1998 View
Legacy
Mortgage
5 August 1998 View
Legacy
Capital
19 November 1997 View
Legacy
Accounts
19 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Incorporation Company
Incorporation
6 November 1997 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
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  • Recommended credit limit

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