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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director confirms that he has a reasonable expectation that the company will continue as a going concern”

Group structure

  1. CV-LIBRARY LTD · parent
    1. CV-Library (Ireland) Limited 100% · Ireland
    2. CV-Library (PTY) Ltd 100% · South Africa

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 5 resigned

Name Role Appointed Born Nationality
BIGGINS, Lee Richard Director 2003-06-06 Aug 1977 British
Show 5 resigned officers
Name Role Appointed Resigned
WAKEM, Brian James Secretary 2003-06-06 2013-09-23
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-06-06 2003-06-12
MOORE, Matthew Jon Director 2016-06-20 2022-09-26
WAKEM, Brian James Director 2003-06-06 2013-09-23
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-06-06 2003-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cv-Library Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-07-25 Active
Mr Lee Richard Biggins Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AA accounts Accounts with accounts type full
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2023-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-20 TM01 officers Termination director company with name termination date PDF
2022-06-27 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-31 AA accounts Accounts with accounts type full
2019-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-29 AA accounts Accounts with accounts type full
2018-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-05 AA accounts Accounts with accounts type full
2017-06-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page