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Ehi CV3 UK Limited

Ehi CV3 UK Limited is an active company incorporated on 9 December 2009 with the registered office located in Leeds, West Yorkshire. Ehi CV3 UK Limited was registered 16 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
07098946
Private limited company
Age
16 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 7 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Acting Cfo, Europe • British • Lives in England • Born in Apr 1967
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Director • Ceo Cereit • Australian • Lives in Singapore • Born in Dec 1968
Director • Company Secretarial & Compliance Manager • Irish • Lives in Luxembourg • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ehi CV1 UK Limited
Stoneweg Corporate Secretarial Limited, Wayne Patrick Fitzgerald, and 3 more are mutual people.
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Stoneweg UK Director Limited
James Edward Maddy, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Stoneweg European Management Services Limited
Stoneweg Corporate Secretarial Limited and Timothy William Sewell are mutual people.
Active
Redhouse Holdings Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£827
Decreased by £41 (-5%)
Total Liabilities
-£826
Decreased by £41 (-5%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Oct 2025
Cromwell Corporate Secretarial Limited Details Changed
10 Months Ago on 4 Feb 2025
Mr Timothy William Sewell Details Changed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Timothy William Sewell Appointed
1 Year 3 Months Ago on 20 Aug 2024
Louis-Foulques Servajean-Hilst Resigned
1 Year 3 Months Ago on 20 Aug 2024
Mr James Edward Maddy Appointed
1 Year 3 Months Ago on 20 Aug 2024
Andreas Hoffmann Resigned
1 Year 3 Months Ago on 20 Aug 2024
Mr Simon Robert Garing Appointed
1 Year 3 Months Ago on 19 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 26 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Simon Robert Garing as a director on 19 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Timothy William Sewell as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Andreas Hoffmann as a director on 20 August 2024
Submitted on 23 Aug 2024
Appointment of Mr James Edward Maddy as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Louis-Foulques Servajean-Hilst as a director on 20 August 2024
Submitted on 23 Aug 2024
Repayment History
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