Menna Overview
Here’s a quick overview of CV8 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1999.
CV8 LIMITED
- Company statusactive
- Company No03749448
- Age27 years 3 months Incorporated 8 April 1999
- Officers4
Address
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
CV8 LIMITED is an active company incorporated on 8 April 1999 and based in Leamington Spa, Warwickshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 26 Oct 2020
Resolution
5 Years Ago on 26 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INSLEY, Geoffrey Keith | secretary | 13 Apr 1999 | |
| INSLEY, Geoffrey Keith | director | Apr 1947 | 13 Apr 1999 |
| INSLEY, Stuart Michael | director | Nov 1978 | 01 Jul 2006 |
| INSLEY, Vivienne Frances | director | May 1980 | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Keith Insley | Apr 1947 | 16 Apr 2019 |
| Mrs Keitha Ann Insley | Sep 1947 | 20 Jun 2018 |
| Mrs Vivienne Frances Insley | May 1980 | 20 Jun 2018 |
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INSLEY, Geoffrey Keith, INSLEY, Stuart Michael, INSLEY, Vivienne Frances, INSLEY, Keitha Ann are mutual persons.
INSLEY, Geoffrey Keith, INSLEY, Stuart Michael, INSLEY, Vivienne Frances, INSLEY, Keitha Ann are mutual persons.
INSLEY, Geoffrey Keith, INSLEY, Keitha Ann are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CV8 MANAGEMENT SERVICES LIMITED
INSLEY, Geoffrey Keith are mutual persons.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of CV8 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1999.