Active
Company Information for COMPLETE VEHICLE SUPPORT LIMITED
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CHESHIRE, CH1 4QN,
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Company Registration Number
07804603
Private Limited Company
Active |
Company Name | |
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COMPLETE VEHICLE SUPPORT LIMITED | |
Legal Registered Office | |
PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CHESHIRE CH1 4QN Other companies in CH1 | |
Company Number | 07804603 | |
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Company ID Number | 07804603 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB121818631 |
Last Datalog update: | 2024-04-06 19:14:33 |
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Officer | Role | Date Appointed |
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ELIANE CHADWICK |
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CHRISTOPHER JOHN BIRD |
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ELIANE MARGUERITE CHADWICK |
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PETER FAIRHURST |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PETER VARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLIGHT LEGAL LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
CH1 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
INTEGRITY LEGAL (NW) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-05-24 | |
MED ASSURE LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-09-06 | |
PROXIMO HOLDINGS LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
PROXIMO CLAIMS MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
PIASTRE EXCHANGE GLOBAL PAYMENTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2016-09-27 | |
INSURE4FREE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
TAXI LAW LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
PROXIMO LEGAL LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
PROXIMO LAW LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
TAXISUPERMARKET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
INTEGRITY LAW LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
THE CARRIAGE OFFICE LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
PROXIMO HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2012-08-20 | Active | |
PROXIMO LEGAL SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2012-08-24 | Active | |
PROXIMO LIMITED | Director | 2013-10-11 | CURRENT | 2002-11-26 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078046030002 | ||
Resolutions passed:<ul><li>Resolution Company business/authorisation of directors 02/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company business/authorisation of directors 02/02/2024<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078046030001 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
Director's details changed for Mr Christopher John Bird on 2022-10-03 | ||
CH01 | Director's details changed for Mr Christopher John Bird on 2022-10-03 | |
Director's details changed for Mrs Eliane Marguerite Chadwick on 2022-10-03 | ||
Director's details changed for Mr Peter Fairhurst on 2022-10-03 | ||
CH01 | Director's details changed for Mrs Eliane Marguerite Chadwick on 2022-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRHURST | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 101 | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER VARE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 09/10/14 TO 30/06/14 | |
AA | 09/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 09/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM St George's Court Winnington Avenue Northwich Cheshire CW8 4EE | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Eliane Chadwick as company secretary | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BIRD | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-10-09 | £ 97,534 |
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Creditors Due Within One Year | 2012-10-31 | £ 87,004 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE VEHICLE SUPPORT LIMITED
Called Up Share Capital | 2013-10-09 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-09 | £ 30,479 |
Cash Bank In Hand | 2012-10-31 | £ 27,496 |
Current Assets | 2013-10-09 | £ 130,189 |
Current Assets | 2012-10-31 | £ 97,602 |
Debtors | 2013-10-09 | £ 99,710 |
Debtors | 2012-10-31 | £ 70,106 |
Shareholder Funds | 2013-10-09 | £ 33,218 |
Shareholder Funds | 2012-10-31 | £ 11,576 |
Tangible Fixed Assets | 2013-10-09 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLETE VEHICLE SUPPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |