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CV Parts 365 Limited

CV Parts 365 Limited is an active company incorporated on 22 November 1977 with the registered office located in Maidenhead, Berkshire. CV Parts 365 Limited was registered 47 years ago.
Status
Active
Active since 12 years ago
Company No
01339845
Private limited company
Age
47 years
Incorporated 22 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cordwallis Street
Maidenhead
Berks
SL6 7BE
Same address since incorporation
Telephone
01628290390
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1949
Director • British • Lives in UK • Born in Aug 1979
Mr Ian Hanbury William Thomas
PSC • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordwallis Commercials (Maidenhead) Limited
Ian Hanbury William Thomas and are mutual people.
Active
Cordwallis Oxford Limited
Ian Hanbury William Thomas and are mutual people.
Active
Cedar Drive Management Limited
Ian Hanbury William Thomas is a mutual person.
Active
Cordwallis Vehicle Contracts Limited
Ian Hanbury William Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.77K
Same as previous period
Total Liabilities
-£1.07K
Same as previous period
Net Assets
£14.71K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Robert Zubovic Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Simon Roy Thomas (PSC) Resigned
3 Years Ago on 19 Aug 2022
Simon Roy Thomas Resigned
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Robert Zubovic as a director on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Termination of appointment of Simon Roy Thomas as a director on 19 August 2022
Submitted on 12 Dec 2022
Cessation of Simon Roy Thomas as a person with significant control on 19 August 2022
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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