COMPLETE VEHICLE SUPPORT LIMITED

Key Data

Status

Active

Company No.

07804603

Incorporation date

10/10/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

22/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

21/07/2025

Termination of appointment of Eliane Chadwick as a secretary on 2025-06-30

View PDF (1 pages)

18/07/2025

Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30

View PDF (1 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2025

Resolutions

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

18/10/2024

Secretary's details changed for Mrs Eliane Chadwick on 2024-10-16

View PDF (1 pages)

16/10/2024

Cessation of Chris Bird as a person with significant control on 2024-10-01

View PDF (1 pages)

16/10/2024

Cessation of Peter Fairhurst as a person with significant control on 2024-10-01

View PDF (1 pages)

16/10/2024

Change of details for Proximo Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (21 pages)

18/04/2024

Resolutions

View PDF (4 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

20/03/2024

Registration of charge 078046030002, created on 2024-03-19

View PDF (16 pages)

08/03/2024

Resolutions

View PDF (4 pages)

06/02/2024

Registration of charge 078046030001, created on 2024-02-02

View PDF (59 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

04/10/2022

Director's details changed for Mr Christopher John Bird on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Peter Fairhurst on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mrs Eliane Marguerite Chadwick on 2022-10-03

View PDF (2 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

29/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

24/10/2019

Notification of Chris Bird as a person with significant control on 2019-10-23

View PDF (2 pages)

24/10/2019

Notification of Peter Fairhurst as a person with significant control on 2019-10-23

View PDF (2 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

02/09/2019

Resolutions

View PDF (1 pages)

30/08/2019

Change of share class name or designation

View PDF (2 pages)

04/07/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

29/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of Stephen Peter Vare as a director on 2017-09-21

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

20/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (8 pages)

11/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Appointment of Mrs Eliane Marguerite Chadwick as a director on 2015-07-20

View PDF (2 pages)

26/01/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (7 pages)

02/04/2014

Current accounting period shortened from 2014-10-09 to 2014-06-30

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-10-09

View PDF (6 pages)

10/03/2014

Previous accounting period shortened from 2013-10-31 to 2013-10-09

View PDF (1 pages)

07/02/2014

Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2014-02-07

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

13/11/2013

Appointment of Mrs Eliane Chadwick as a secretary

View PDF (2 pages)

13/11/2013

Appointment of Mr Christopher John Bird as a director

View PDF (2 pages)

15/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (4 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (4 pages)

10/05/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (4 pages)

10/10/2011

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
9
193.01K
-
0.00
327.92K
-

2022
9
277.25K
-
0.00
470.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairhurst, Peter	Director	10/10/2011 - Present	2
Bird, Christopher John	Director	11/10/2013 - Present	35
Chadwick, Eliane Marguerite	Director	20/07/2015 - 30/06/2025	2
Chadwick, Eliane	Secretary	11/10/2013 - 30/06/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPLETE VEHICLE SUPPORT LIMITED

COMPLETE VEHICLE SUPPORT LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at Park House Chantry Court, Sovereign Way, Chester, Cheshire CH1 4QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE VEHICLE SUPPORT LIMITED?

COMPLETE VEHICLE SUPPORT LIMITED is currently Active. It was registered on 10/10/2011 .

Where is COMPLETE VEHICLE SUPPORT LIMITED located?

COMPLETE VEHICLE SUPPORT LIMITED is registered at Park House Chantry Court, Sovereign Way, Chester, Cheshire CH1 4QN.

What does COMPLETE VEHICLE SUPPORT LIMITED do?

COMPLETE VEHICLE SUPPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLETE VEHICLE SUPPORT LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.