Introduction
Watch Company
C
CV PROFESSIONAL SERVICES LTD
CV PROFESSIONAL SERVICES LTD is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CV PROFESSIONAL SERVICES LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13834890
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Gmak Chartered Accountants 5/7 Vernon Yard London, W11 2DX,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
4
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VIVIAN, Charles Andrew John
ActiveSeer Mead, BeaconsfieldHP9 2QL
Born May 1971
Director
Appointed 07 Jan 2022
VIVIAN, Charles Andrew John
Seer Mead, BeaconsfieldHP9 2QL
Born May 1971
Director
07 Jan 2022
Active
VIVIAN, Hannah Victoria
Active5/7 Vernon Yard, LondonW11 2DX
Born February 1972
Director
Appointed 16 Sept 2022
VIVIAN, Hannah Victoria
5/7 Vernon Yard, LondonW11 2DX
Born February 1972
Director
16 Sept 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Andrew John Vivian
Active5/7 Vernon Yard, LondonW11 2DX
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2025
Mr Charles Andrew John Vivian
5/7 Vernon Yard, LondonW11 2DX
Born May 1971
Ownership of shares 25 to 50 percent
20 Mar 2025
Active
Mrs Hannah Victoria Vivian
Active5/7 Vernon Yard, LondonW11 2DX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Sept 2022
Mrs Hannah Victoria Vivian
5/7 Vernon Yard, LondonW11 2DX
Born February 1972
Ownership of shares 25 to 50 percent
16 Sept 2022
Active
Mr Charles Andrew John Vivian
Ceased5/7 Vernon Yard, LondonW11 2DX
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2022
Ceased 06 Jan 2023
Mr Charles Andrew John Vivian
5/7 Vernon Yard, LondonW11 2DX
Born May 1971
Ownership of shares 25 to 50 percent
07 Jan 2022
Ceased 06 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2025
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
16 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2022