CMV International Limited

Active05541324 Private limited company
Incorporated
19 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Philip John
Secretary · Appointed 17 May 2016
Director · Appointed 8 April 2016
British
Born June 1964 (62)
Officer history (6 former)
13 December 2023
Resigned Nuttall, Robert as Director
30 December 2022
Resigned Williams, Scott Stephen as Director
30 December 2022
Appointed Nuttall, Robert as Director
17 May 2016
Appointed Taylor, Philip John as Secretary
8 April 2016
Resigned Vining, Christopher as Director
8 April 2016
Appointed Williams, Scott Stephen as Director
8 April 2016
Resigned Vining, Susan as Secretary
8 April 2016
Appointed Morris, Graham Colin as Director
8 September 2005
Appointed Vining, Susan as Secretary
8 September 2005
Appointed Vining, Christopher as Director
19 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
19 August 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05924144
Former controllers (5)
30 July 2024
Ceased Graham Colin Morris — Owns 25–50% of shares
30 December 2022
Ceased Robert Nuttall — Owns 25–50% of shares
30 December 2022
Ceased Scott Stephen Williams — Owns 25–50% of shares
30 December 2022
Ceased Mark Anthony Wilson — Has significant influence or control
30 December 2022
Ceased East Anglian (Southern Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CMV International Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,150
Debt Ratio
100%
Current Ratio
0.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,150 £3,150 £3,150 £3,150 £3,150 £3,150
Balance sheet detail
202420232022202120202019
Fixed Assets£592,767£592,767£592,767£592,767£592,767£592,767
Current Assets£437,252£437,252£437,252£437,252£437,252£437,252
Creditors (< 1 year)£1,026,869£1,026,869£1,026,869£1,026,869£1,026,869£1,026,869
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£589,617)(£589,617)(£589,617)(£589,617)(£589,617)(£589,617)
Net Assets£3,150£3,150£3,150£3,150£3,150£3,150
Shareholder Funds£3,150£3,150£3,150£3,150£3,150£3,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates29 July 2026
9 August 2025Micro company accounts31 December 2024
29 July 2025Confirmation statement with updates29 July 2025
3 October 2024Cessation of a person with significant control
3 October 2024Notification of a person with significant control
Show all recent filings

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