C D VERNON LIMITED

Key Data

Status

Liquidation

Company No.

05246139

Incorporation date

29/09/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2025

Statement of affairs

View PDF (9 pages)

26/09/2025

Registered office address changed from St Georges House 19 Church Street Uttoxeter ST14 8AG England to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2025-09-26

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/10/2024

Registered office address changed from C/O Hsks Greenhalgh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP to St Georges House 19 Church Street Uttoxeter ST14 8AG on 2024-10-09

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/09/2022

Register inspection address has been changed from 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF England to Stoneleigh Farm Cubley Ashbourne DE6 2EY

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/09/2022

Register(s) moved to registered inspection location 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF

View PDF (1 pages)

29/09/2022

Director's details changed for Clive Douglas Vernon on 2022-09-29

View PDF (2 pages)

29/09/2022

Change of details for Nicola Anne Vernon as a person with significant control on 2022-09-29

View PDF (2 pages)

29/09/2022

Change of details for Mr Clive Douglas Vernon as a person with significant control on 2022-09-29

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/10/2021

Register inspection address has been changed from Overton Farm Cackle Hill Snelston Ashbourne Derbyshire DE6 2DL England to 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Clive Douglas Vernon on 2021-10-07

View PDF (2 pages)

13/10/2021

Change of details for Nicola Anne Vernon as a person with significant control on 2021-10-07

View PDF (2 pages)

13/10/2021

Change of details for Mr Clive Douglas Vernon as a person with significant control on 2021-10-07

View PDF (2 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

22/10/2019

Director's details changed for Clive Douglas Vernon on 2019-10-11

View PDF (2 pages)

22/10/2019

Change of details for Mr Clive Douglas Vernon as a person with significant control on 2019-10-11

View PDF (2 pages)

22/10/2019

Change of details for Nicola Anne Vernon as a person with significant control on 2019-10-11

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

17/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

14/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

26/01/2015

Registration of charge 052461390002, created on 2015-01-22

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2014

Register inspection address has been changed from Dovelowe Farm Shields Lane Roston Ashbourne Derbyshire DE6 2EF United Kingdom to Overton Farm Cackle Hill Snelston Ashbourne Derbyshire DE6 2DL

View PDF (1 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

19/11/2012

Registered office address changed from C/O Greenhalgh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom on 2012-11-19

View PDF (1 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Director's details changed for Clive Douglas Vernon on 2009-10-01

View PDF (2 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2010

Registered office address changed from the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP on 2010-11-10

View PDF (1 pages)

10/11/2010

Secretary's details changed for Nicola Anne Vernon on 2009-10-01

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/06/2010

Registered office address changed from 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 2010-06-23

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/11/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from compton house king edward street ashbourne derbyshire DE6 1BX

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from the chambers, ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ

View PDF (1 pages)

06/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

06/10/2008

Secretary's change of particulars / nicola vernon / 22/04/2008

View PDF (1 pages)

06/10/2008

Director's change of particulars / clive vernon / 22/04/2008

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/01/2008

Return made up to 29/09/07; full list of members

View PDF (2 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/10/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.13 % *

* during past year

Cash in Bank

£4,451.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
219.24K
-
0.00
26.38K
-

2022
1
318.18K
-
0.00
4.45K
-

2022
1
318.18K
-
0.00
4.45K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

318.18K £45.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.45K £-83.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vernon, Clive Douglas	Director	29/09/2004 - Present	-
Vernon, Nicola Anne	Secretary	29/09/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C D VERNON LIMITED

C D VERNON LIMITED is an(a) Liquidation company incorporated on 29/09/2004 with the registered office located at 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C D VERNON LIMITED?

C D VERNON LIMITED is currently Liquidation. It was registered on 29/09/2004 .

Where is C D VERNON LIMITED located?

C D VERNON LIMITED is registered at 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB.

What does C D VERNON LIMITED do?

C D VERNON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C D VERNON LIMITED have?

C D VERNON LIMITED had 1 employees in 2022.

What is the latest filing for C D VERNON LIMITED?

The latest filing was on 26/09/2025: Resolutions.