Cvi Laser Limited. net worth, address, company information. Free

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Cvi Laser Limited (number 06182255) is a private limited company founded on 2007-03-23. The business is registered at Unit 28 Ashville Way, Ashville Way Whetstone, Leicester LE8 6NU. Cvi Laser Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Cvi Laser Limited
Number	06182255
Date of Incorporation:	2007-03-23
End of financial year:	31 December
Address:	Unit 28 Ashville Way, Ashville Way Whetstone, Leicester, LE8 6NU
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Abhishek K. (in the company from 17 January 2024), Jenna M. (appointment date: 01 September 2022), Erwin R. (appointed on 30 July 2019). 1 secretary is there in the company: Lisa A. (appointed on 01 March 2017). The Companies House indexes 1 person of significant control - Idex Uk Investment Ltd, a business which can be found at Bishopsgate, EC2M 4RB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Idex Uk Investment Ltd

6 April 2016

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07647748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, March 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th January 2024. filed on: 19th, January 2024 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 9th November 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (24 pages)
(CH01) On Tuesday 31st October 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th September 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th July 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Friday 14th January 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (23 pages)
(TM02) Secretary appointment termination on Friday 28th February 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 31st, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th August 2019. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th July 2019. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th July 2019. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th June 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 14th May 2019. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th August 2018. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st July 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Thursday 19th October 2017. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 19th October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st March 2017 - new secretary appointed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 1st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 31st August 2015. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st August 2015 filed on: 25th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st August 2015. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AP03) On Thursday 28th January 2016 - new secretary appointed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AP03) On Thursday 28th January 2016 - new secretary appointed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st August 2015 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th May 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 25th April 2013 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 25th April 2013 from 35 Ashville Way Whetstone Leicester LE8 6NU England filed on: 25th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, April 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 11th April 2013 from 28 Ashville Way Whetstone Leicester LE8 6NU England filed on: 11th, April 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, April 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 31st October 2012 from 35 Ashville Way Whetstone Leicester Leicestershire LE8 6NU filed on: 31st, October 2012 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to Saturday 31st December 2011 filed on: 11th, October 2012 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Tuesday 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 23rd March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 9th, December 2011 \| miscellaneous	Free Download (1 page)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 16th, November 2011 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th November 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 8th July 2011. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th June 2011. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 27th June 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 1st, December 2010 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 7th April 2010. filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 23rd March 2010 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (19 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 9th, June 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(288a) On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD filed on: 18th, October 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)

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