Introduction
Watch Company
C
CV EUROPE
CV EUROPE is an active company incorporated on 20 December 2019 with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in web portals and 1 other business activity. CV EUROPE was registered 6 years ago.(SIC: 63120, 88990)
Status
active
Active since 6 years ago
Company No
12374133
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
The Rock International Drive Solihull, B90 4WA,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOXALL, Timothy Graham Kent
ActiveInternational Drive, SolihullB90 4WA
Secretary
Appointed 20 Dec 2019
BOXALL, Timothy Graham Kent
International Drive, SolihullB90 4WA
Secretary
20 Dec 2019
Active
BOXALL, Timothy Graham Kent
ActiveInternational Drive, SolihullB90 4WA
Born January 1960
Director
Appointed 20 Dec 2019
BOXALL, Timothy Graham Kent
International Drive, SolihullB90 4WA
Born January 1960
Director
20 Dec 2019
Active
MATYUKHOV, Oleg
ActiveInternational Drive, SolihullB90 4WA
Born May 1986
Director
Appointed 09 Jun 2022
MATYUKHOV, Oleg
International Drive, SolihullB90 4WA
Born May 1986
Director
09 Jun 2022
Active
WATTIS, Matthew Henry James
ActiveInternational Drive, SolihullB90 4WA
Born July 1974
Director
Appointed 25 Sept 2020
WATTIS, Matthew Henry James
International Drive, SolihullB90 4WA
Born July 1974
Director
25 Sept 2020
Active
MATYUKHOV, Oleg
ResignedInternational Drive, SolihullB90 4WA
Born May 1986
Director
Appointed 20 Dec 2019
Resigned 26 Aug 2021
MATYUKHOV, Oleg
International Drive, SolihullB90 4WA
Born May 1986
Director
20 Dec 2019
Resigned 26 Aug 2021
Resigned
RAPER, Oliver Joseph
ResignedInternational Drive, SolihullB90 4WA
Born November 1954
Director
Appointed 20 Dec 2019
Resigned 09 Jun 2022
RAPER, Oliver Joseph
International Drive, SolihullB90 4WA
Born November 1954
Director
20 Dec 2019
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christian Vision
ActiveInternational Drive, SolihullB90 4WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Christian Vision
International Drive, SolihullB90 4WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021