Introduction
Watch Company
C
CVE INVESTMENTS LLP
CVE INVESTMENTS LLP is an active company incorporated on 28 February 2007 with the registered office located in Shipston-On-Stour. CVE INVESTMENTS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC326360
LLP Company
Age
19 Years
Incorporated 28 February 2007
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Lower Farm Great Wolford Shipston-On-Stour, CV36 5NQ,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVERY, Thomas Tilstone
ActiveThe Old Smokery, NorthleachGL54 3JL
Born December 1975
Llp designated member
Appointed 28 Feb 2007
AVERY, Thomas Tilstone
The Old Smokery, NorthleachGL54 3JL
Born December 1975
Llp designated member
28 Feb 2007
Active
PEARSON, David Anthony Francis
ActiveLower Farm, Shipston-On-StourCV36 5NQ
Born January 1969
Llp designated member
Appointed 28 Feb 2007
PEARSON, David Anthony Francis
Lower Farm, Shipston-On-StourCV36 5NQ
Born January 1969
Llp designated member
28 Feb 2007
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Tilstone Avery
ActiveCold Aston, CheltenhamGL54 3BW
Born December 1975
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Thomas Tilstone Avery
Cold Aston, CheltenhamGL54 3BW
Born December 1975
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr David Anthony Francis Pearson
ActiveGreat Wolford, Shipston-On-StourCV36 5NQ
Born January 1969
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr David Anthony Francis Pearson
Great Wolford, Shipston-On-StourCV36 5NQ
Born January 1969
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2026
1 March 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 March 2021
1 March 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 March 2021
1 March 2021
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
1 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2013