CONTRACT VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2025-03-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 25 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 27 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 26 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 24 in full |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Carol Parkes as a director on 2023-06-01 |
| 14/07/2314 July 2023 | Appointment of Noelle Lesley Smithies as a director on 2023-06-01 |
| 19/05/2319 May 2023 | Termination of appointment of Martin Peter Holland as a director on 2023-03-31 |
| 16/03/2316 March 2023 | Registration of charge 007591260036, created on 2023-03-15 |
| 19/04/2219 April 2022 | Appointment of Lawrence Todd as a director on 2022-04-13 |
| 19/04/2219 April 2022 | Appointment of Carol Ann Parkes as a director on 2022-04-13 |
| 01/04/221 April 2022 | Registration of charge 007591260035, created on 2022-03-28 |
| 01/02/221 February 2022 | Registration of charge 007591260034, created on 2022-01-28 |
| 31/01/2231 January 2022 | Satisfaction of charge 007591260029 in full |
| 05/01/225 January 2022 | Satisfaction of charge 007591260028 in full |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Robert Alan Butler as a director on 2021-07-31 |
| 10/08/2110 August 2021 | Appointment of Mr Martin Peter Holland as a director on 2021-08-01 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BUTLER / 17/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MARTIN ALEXANDER JENKINS |
| 03/09/203 September 2020 | DIRECTOR APPOINTED SEAN SKIPPEN |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007591260032 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MANISHA KANTILAL PATEL |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOFT |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK RAWNSLEY |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007591260031 |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007591260030 |
| 15/08/1815 August 2018 | CESSATION OF DOUGLAS SMITH AS A PSC |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEUS BIDCO LIMITED |
| 21/03/1821 March 2018 | CESSATION OF CONTRACT VEHICLES GROUP LIMITED AS A PSC |
| 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 |
| 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 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / CONTRACT VEHICLES GROUP LIMITED / 20/11/2017 |
| 26/07/1726 July 2017 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY |
| 24/07/1724 July 2017 | CESSATION OF NIGEL JOHN BARRETT AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRACT VEHICLES GROUP LIMITED |
| 24/07/1724 July 2017 | CESSATION OF JOHN ALLAN ROSS AS A PSC |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007591260029 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 13/04/1713 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 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 |
| 05/04/175 April 2017 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ERIC ROSS BURNS |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL TOFT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 04/04/174 April 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARRETT |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007591260028 |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/08/1110 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/08/1019 August 2010 | SECTION 175 19/03/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 06/08/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/09/094 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TARPORLEY ROAD LOWER WHITLEY WARRINGTON CHESHIRE WA4 4EZ |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DOUGLAS SMITH |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: LEACROFT ROAD RISLEY WARRINGTON WA3 6NN |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 2 HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: CHURCH ROAD NEW MILLS STOCKPORT CHESHIRE SK12 4ZZ |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | ALTER MEM AND ARTS 19/04/91 |
| 01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | DIRECTOR RESIGNED |
| 19/01/8719 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 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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