| Company Name | CVN Print Limited |
|---|---|
| Company Status | Active |
| Company Number | 04615891 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Frederick Williamson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Printing & Typesetting |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mrs Jean Victoria Williamson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Printing & Typesetting |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Secretary Name | Mrs Jean Victoria Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Mark Marsden |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2010(7 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.cvnprint.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4553703 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 42 Maxwell Street South Shields Tyne And Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 25 at £1 | Mark Marsden 25.00% Ordinary |
|---|---|
| 25 at £1 | Victoria Marsden 25.00% Ordinary |
| 20 at £1 | Frederick Williamson 20.00% Ordinary |
| 20 at £1 | Jean Victoria Williamson 20.00% Ordinary |
| 10 at £1 | M. Wake 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,650 |
| Cash | £62,797 |
| Current Liabilities | £64,540 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 12 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 16 December 2017 | Cessation of Victoria Louise Marsden as a person with significant control on 6 April 2017 (1 page) |
| 8 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 20 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (16 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (16 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 20 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Mark Marsden on 12 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mark Marsden on 12 December 2010 (2 pages) |
| 21 September 2010 | Appointment of Mark Marsden as a director (3 pages) |
| 21 September 2010 | Appointment of Mark Marsden as a director (3 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 25 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 14 December 2009 | Director's details changed for Frederick Williamson on 12 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Jean Victoria Williamson on 12 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mrs Jean Victoria Williamson on 12 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Jean Victoria Williamson on 12 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Jean Victoria Williamson on 12 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Frederick Williamson on 12 December 2009 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 9 October 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 19 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2002 | Incorporation (17 pages) |
| 12 December 2002 | Incorporation (17 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |