CV Ltd

Active05858161 Private limited company
Incorporated
26 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hannah Louise Tucker
Steven Tucker
Accounts type
Total exemption full
Region
North East
Address
33 Queensway
Tynemouth
North Shields
NE30 4NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born June 1974 (52)
Director · Appointed 12 September 2011
British
Born October 1971 (55)
Officer history (3 former)
27 September 2023
Appointed Tucker, Hannah Louise as Director
12 September 2011
Appointed Tucker, Steven as Director
12 September 2011
Resigned Coales, Edwina as Director
12 September 2011
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
12 September 2011
Resigned Nominee Director Ltd as Corporate Nominee Director
15 October 2010
Appointed Coales, Edwina as Director
26 June 2006
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
26 June 2006
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 August 2017
Owns 25–50% of shares
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1971 (55)

Holdings 2

Companies where CV Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£591,938
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £458,082 £381,635 £301,871 £232,771 £532,880 £528,208
Balance sheet detail
202520242023202220212020
Fixed Assets£201£201£201
Current Assets£592,765£537,662£661,411£381,434£458,594
Debtors£827£1,697£827£152,197£112,197£108,197
Cash£591,938£535,965£660,584£149,473£269,237£350,397
Creditors (< 1 year)£64,758£4,983£428,841£0£713
Net Current Assets£528,007£532,679£232,570£301,670£381,434£457,881
Shareholder Funds£528,208£532,880£232,771£301,871£381,635£458,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
6 July 2026Confirmation statement with no updates2 July 2026
20 December 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates2 July 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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