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Kautex Textron CVS Limited
Kautex Textron CVS Limited is a dissolved company incorporated on 8 July 1997 with the registered office located in London, Greater London. Kautex Textron CVS Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 June 2024
(1 year 2 months ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03402476
Private limited company
Age
28 years
Incorporated
8 July 1997
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kautex Textron CVS Limited
Contact
Address
23 Bedford Row
London
WC1R 4EB
Same address for the past
27 years
Companies in WC1R 4EB
Telephone
01443621800
Email
Available in Endole App
Website
Kautextextron.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Javier Perez Pascual
Director • Chief Financial Officer • Spanish • Lives in Germany • Born in Dec 1977
Mr JÖRG Rautenstrauch
Director • President And Ceo • German • Lives in Germany • Born in Jul 1967
Mr Richard Clive Lewis
Secretary
Bell Textron Supply Center B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kautex Textron (UK) Limited
Mr JÖRG Rautenstrauch is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.83M
Decreased by £2.17M (-10%)
Employees
225
Decreased by 50 (-18%)
Total Assets
£28.9M
Increased by £12M (+71%)
Total Liabilities
-£8.72M
Increased by £4.02M (+86%)
Net Assets
£20.18M
Increased by £7.98M (+65%)
Debt Ratio (%)
30%
Increased by 2.36% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Statement of capital on 14 March 2024
Submitted on 14 Mar 2024
Statement by Directors
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Solvency Statement dated 14/03/24
Submitted on 14 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 21 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 2 Feb 2023
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Repayment History
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