Introduction
Watch Company
C
CVH MANAGEMENT LIMITED
CVH MANAGEMENT LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CVH MANAGEMENT LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14253849
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
1 The Green Richmond, TW9 1PL,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENWRIGHT, Adam Lee
ActiveThe Green, RichmondTW9 1PL
Born January 1972
Director
Appointed 05 Jul 2023
KENWRIGHT, Adam Lee
The Green, RichmondTW9 1PL
Born January 1972
Director
05 Jul 2023
Active
VIDAL-HALL, Clare
ResignedThe Green, RichmondTW9 1PL
Born March 1951
Director
Appointed 25 Jul 2022
Resigned 05 Jul 2023
VIDAL-HALL, Clare
The Green, RichmondTW9 1PL
Born March 1951
Director
25 Jul 2022
Resigned 05 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Lee Kenwright
ActiveThe Green, RichmondTW9 1PL
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2022
Mr Adam Lee Kenwright
The Green, RichmondTW9 1PL
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2022
Active
Ms Clare Vidal-Hall
CeasedThe Green, RichmondTW9 1PL
Born March 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Jul 2022
Ceased 05 Jul 2023
Ms Clare Vidal-Hall
The Green, RichmondTW9 1PL
Born March 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Jul 2022
Ceased 05 Jul 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 September 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2022