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CONDUENT ACCOUNTS RECEIVABLE LTD - Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 05537370
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor
- One George Yard
- London
- EC3V 9DF
- England Ground Floor, One George Yard, London, EC3V 9DF, England UK
Management
- Managing Directors
- FROW, Richard Martin Roger
- Company secretaries
- YORK PLACE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Dissolved on
- 2021-10-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Conduent Business Process Solutions Limited
- Conduent Business Process Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CVG LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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CONDUENT ACCOUNTS RECEIVABLE LTD Company Description
- CONDUENT ACCOUNTS RECEIVABLE LTD is a ltd registered in United Kingdom with the Company reg no 05537370. Its current trading status is "closed". It was registered 2005-08-16. It was previously called CVG LTD.. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2012-08-16.It can be contacted at Ground Floor .
Get CONDUENT ACCOUNTS RECEIVABLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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dissolution-application-strike-off-company (2021-07-13) - DS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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resolution (2020-12-29) - RESOLUTIONS
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capital-allotment-shares (2020-12-29) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
keyboard_arrow_right 2018
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resolution (2018-02-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-12) - CH01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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legacy (2018-10-23) - AGREEMENT2
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accounts-with-accounts-type-full (2018-02-21) - AA
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legacy (2018-11-01) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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legacy (2018-10-23) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-07-10) - AP04
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
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legacy (2016-10-26) - PARENT_ACC
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legacy (2016-10-12) - GUARANTEE2
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legacy (2016-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-30) - CS01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - PARENT_ACC
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legacy (2015-10-20) - AGREEMENT2
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legacy (2015-10-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-09-08) - AD03
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change-sail-address-company-with-new-address (2014-09-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
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legacy (2014-10-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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legacy (2014-10-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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legacy (2014-10-06) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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change-account-reference-date-company-current-extended (2013-07-18) - AA01
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termination-secretary-company-with-name (2013-07-18) - TM02
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termination-director-company-with-name (2013-07-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 363a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-04-23) - 287
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legacy (2007-04-23) - 225
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-03-22) - 123
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certificate-change-of-name-company (2006-05-15) - CERTNM
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legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 88(2)R
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resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-09-28) - RESOLUTIONS
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incorporation-company (2005-08-16) - NEWINC
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legacy (2005-09-28) - 288b
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legacy (2005-10-13) - 288a