2CV LIMITED
Active - Accounts Filed
General Information
NAME
2CV LIMITED
COMPANY NUMBER
03195457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
08/05/1996
(28 years and 7 months old)
WEBSITE
http://cellosignal.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8DL
Telephone: 02076559900
TPS: Yes
12 Flitcroft Street
London
WC2H 8DL
Telephone: 76559900
41-42 East Castle Street
London
W1W 8DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| 2CV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mark Coleridge Scott (913252374) Appointed |
| 14/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2CV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2CV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2CV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 09/08/2023 | Annual Accounts. (AA) | accounts | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Annual Accounts. (AA) | accounts | |
| 25/10/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/01/2022 | Appointment of director (AP01) | officers | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 27/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/12/2020 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/11/2020 | No description (RESOLUTIONS) | other | |
| 29/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Appointment of director (AP01) | officers | |
| 29/07/2020 | Termination of appointment of director (TM01) | officers | |
| 29/07/2020 | Termination of appointment of director (TM01) | officers | |
| 29/07/2020 | Appointment of director (AP01) | officers | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/11/2019 | Termination of appointment of director (TM01) | officers | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Termination of appointment of director (TM01) | officers | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 12/09/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/11/2017 | Change of director’s details (CH01) | officers | |
| 10/11/2017 | Appointment of director (AP01) | officers | |
| 09/11/2017 | Appointment of director (AP01) | officers | |
| 09/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Termination of appointment of director (TM01) | officers | |
| 08/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Termination of appointment of director (TM01) | officers | |
| 27/10/2017 | No description (RESOLUTIONS) | other | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Termination of appointment of director (TM01) | officers | |
| 12/12/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 02/01/2015 | Annual Return (AR01) | returns | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 03/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 12/07/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 17/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 06/01/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 05/01/2011 | Change of secretary’s details (CH03) | officers | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 05/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Appointment of director (AP01) | officers | |
| 26/02/2010 | Appointment of director (AP01) | officers | |
| 23/02/2010 | Termination of appointment of director (TM01) | officers | |
| 31/12/2009 | Change of director’s details (CH01) | officers | |
| 31/12/2009 | Change of secretary’s details (CH03) | officers | |
| 31/12/2009 | Annual Return (AR01) | returns | |
| 05/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2009 | Annual Accounts. (AA) | accounts | |
| 15/12/2008 | Annual Return. (363A) | returns | |
| 15/12/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/07/2008 | Annual Return. (363A) | returns | |
| 30/01/2008 | Annual Accounts. (AA) | accounts | |
| 12/11/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 06/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 06/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2007 | No description (RESOLUTIONS) | other | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 06/11/2007 | No description (RESOLUTIONS) | other | |
| 06/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 06/11/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/11/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 06/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 06/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2007 | No description (RESOLUTIONS) | other | |
| 04/10/2007 | Annual Return. (363S) | returns | |
| 07/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/07/2007 | Annual Return. (363A) | returns | |
| 02/03/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2006 | Annual Return. (363S) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 08/09/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 08/09/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mark Coleridge Scott (913252374) Appointed |
| 14/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tim Blandford (914931637) has left the board |
| 04/04/2024 | New Board Member Paul Alexander Gaskell (919230232) Appointed |
| 04/04/2024 | New Board Member Sabine Cronick (932123970) Appointed |
| 15/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | Mark Bentley (912101288) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Mark Coleridge Scott (913252374) Appointed |
| 19/01/2022 | Mark Coleridge Scott (913252374) has left the board |
| 19/01/2022 | Mark Scott (927255094) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Mark Scott (927255094) Appointed |
| 31/07/2020 | Vincent Hugh Nolan (904866256) has left the board |
| 31/07/2020 | New Board Member Alison Drake (907422488) Appointed |
| 31/07/2020 | Minh Tuan Huynh (911904479) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Adam Short (923992305) has left the board |
| 19/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | John Stuart Rowley (913704530) has left the board |
| 15/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | John Stuart Rowley (923995042) has left the board |
| 20/11/2017 | New Board Member John Stuart Rowley (913704530) Appointed |
| 14/11/2017 | New Board Member Mark Bentley (912101288) Appointed |
| 13/11/2017 | New Board Member Minh Tuan Huynh (911904479) Appointed |
| 13/11/2017 | New Board Member John Stuart Rowley (923995042) Appointed |
| 10/11/2017 | Mark Coleridge Scott (913252374) has left the board |
| 10/11/2017 | New Board Member Adam Short (923992305) Appointed |
| 10/11/2017 | Mark Bentley (912101288) has left the board |
| 08/09/2017 | New Accounts filed |
| 09/07/2017 | Doug Edmonds (914930682) has left the board |
| 16/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
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