CV Parts 365 Limited

Active01339845 Private limited company
Incorporated
22 November 1977 (48 years)
Previously known as
Cordwallis Coachworks (Maidenhead) Limited (until 22 August 2006)
Industry
Non-trading company (74990)
Owned by
Ian Hanbury William Thomas
Accounts type
Total exemption full
Region
South East
Address
Cordwallis Street
Maidenhead
Berks
SL6 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 June 2025
Appointed Zubovic, Robert as Director
19 August 2022
Resigned Thomas, Simon Roy as Director
6 May 2004
Resigned Thomas, Roy Hanbury William as Director
1 January 1991
Appointed Thomas, Simon Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1949 (77)
Former controllers (1)
19 August 2022
Ceased Simon Roy Thomas — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,709 £14,709 £14,709 £14,709 £14,709 £14,709
Balance sheet detail
202420232022202120202019
Debtors£15,774£15,774£15,774£15,774£15,774£15,774
Creditors (< 1 year)£1,065£1,065£1,065£1,065
Net Current Assets£14,709£14,709£14,709£14,709£14,709£14,709
Shareholder Funds£14,709£14,709£14,709£14,709£14,709£14,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates1 December 2025
4 December 2025Change of details for a person with significant control
4 December 2025Secretary's details changed
4 December 2025Director's details changed
Show all recent filings

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