CONTRACT VEHICLES LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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10/12/2410 December 2024 Full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-15 with no updates

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13/03/2413 March 2024 Satisfaction of charge 24 in full

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13/03/2413 March 2024 Satisfaction of charge 26 in full

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13/03/2413 March 2024 Satisfaction of charge 27 in full

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13/03/2413 March 2024 Satisfaction of charge 25 in full

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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14/07/2314 July 2023 Appointment of Noelle Lesley Smithies as a director on 2023-06-01

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14/07/2314 July 2023 Termination of appointment of Carol Parkes as a director on 2023-06-01

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19/05/2319 May 2023 Termination of appointment of Martin Peter Holland as a director on 2023-03-31

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16/03/2316 March 2023 Registration of charge 007591260036, created on 2023-03-15

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19/04/2219 April 2022 Appointment of Lawrence Todd as a director on 2022-04-13

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19/04/2219 April 2022 Appointment of Carol Ann Parkes as a director on 2022-04-13

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01/04/221 April 2022 Registration of charge 007591260035, created on 2022-03-28

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01/02/221 February 2022 Registration of charge 007591260034, created on 2022-01-28

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31/01/2231 January 2022 Satisfaction of charge 007591260029 in full

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05/01/225 January 2022 Satisfaction of charge 007591260028 in full

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02/11/212 November 2021 Full accounts made up to 2021-03-31

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10/08/2110 August 2021 Termination of appointment of Robert Alan Butler as a director on 2021-07-31

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10/08/2110 August 2021 Appointment of Mr Martin Peter Holland as a director on 2021-08-01

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20/07/2120 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/12/2015 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BUTLER / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020

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07/09/207 September 2020 DIRECTOR APPOINTED MARTIN ALEXANDER JENKINS

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03/09/203 September 2020 DIRECTOR APPOINTED SEAN SKIPPEN

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07/08/207 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 007591260032

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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20/04/2020 April 2020 SECRETARY APPOINTED MANISHA KANTILAL PATEL

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOFT

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK RAWNSLEY

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11/11/1911 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007591260031

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007591260030

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15/08/1815 August 2018 CESSATION OF DOUGLAS SMITH AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEUS BIDCO LIMITED

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21/03/1821 March 2018 CESSATION OF CONTRACT VEHICLES GROUP LIMITED AS A PSC

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM NUMBER ONE GREAT EXHIBITION WASY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / CONTRACT VEHICLES GROUP LIMITED / 20/11/2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE, HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS ENGLAND

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26/07/1726 July 2017 SECRETARY APPOINTED PATRICK JAMES RAWNSLEY

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24/07/1724 July 2017 CESSATION OF NIGEL JOHN BARRETT AS A PSC

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRACT VEHICLES GROUP LIMITED

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24/07/1724 July 2017 CESSATION OF JOHN ALLAN ROSS AS A PSC

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007591260029

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY SARAH JONES

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13/04/1713 April 2017 ADOPT ARTICLES 31/03/2017

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05/04/175 April 2017 SECRETARY APPOINTED MRS SARAH ELIZABETH JONES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 6, AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT

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04/04/174 April 2017 DIRECTOR APPOINTED MR ERIC ROSS BURNS

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04/04/174 April 2017 DIRECTOR APPOINTED MR PHILIP MICHAEL TOFT

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04/04/174 April 2017 DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS

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04/04/174 April 2017 DIRECTOR APPOINTED MR ROBERT ALAN BUTLER

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04/04/174 April 2017 DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS

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04/04/174 April 2017 CURREXT FROM 30/09/2017 TO 31/03/2018

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL BARRETT

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17/03/1717 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 007591260028

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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23/07/1423 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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24/12/1224 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/02/1215 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/09/117 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/08/1110 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/08/1019 August 2010 SECTION 175 19/03/2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 06/08/2010

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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04/09/094 September 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TARPORLEY ROAD LOWER WHITLEY WARRINGTON CHESHIRE WA4 4EZ

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25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED DOUGLAS SMITH

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/09/079 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: LEACROFT ROAD RISLEY WARRINGTON WA3 6NN

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 AUDITOR'S RESIGNATION

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 2 HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0228 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0120 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/03/999 March 1999 ALTER MEM AND ARTS 22/02/99

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/08/985 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/08/962 August 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/08/9516 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/04/956 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/05/9424 May 1994 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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31/03/9331 March 1993 NEW SECRETARY APPOINTED

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/11/9218 November 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: CHURCH ROAD NEW MILLS STOCKPORT CHESHIRE SK12 4ZZ

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18/11/9218 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/9218 November 1992 DIRECTOR RESIGNED

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9111 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/10/9117 October 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/05/911 May 1991 ALTER MEM AND ARTS 19/04/91

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01/05/911 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/10/9031 October 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 NEW DIRECTOR APPOINTED

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06/11/896 November 1989 DIRECTOR RESIGNED

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/11/896 November 1989 RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS

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10/05/8910 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988 RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/11/8810 November 1988 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8816 August 1988 DIRECTOR RESIGNED

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06/07/886 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/12/8724 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/12/879 December 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/11/872 November 1987 DIRECTOR RESIGNED

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19/01/8719 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/12/869 December 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/05/8620 May 1986 NEW DIRECTOR APPOINTED

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29/04/6329 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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