CONTRACT VEHICLES RENTALS LIMITED

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CONTRACT VEHICLES RENTALS LIMITED

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Key Data

Status

Active

Company No.

12693309

Incorporation date

23/06/2020

Size

Full

Contacts

Registered address

Registered address

Number One Great Exhibition Way, Kirkstall, Leeds LS5 3BFCopy
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Latest events (Record since 23/06/2020)
dot icon14/04/2026
Termination of appointment of Philip Anthony Rodman as a director on 2026-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon11/09/2025
Full accounts made up to 2025-03-31
dot icon13/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon15/10/2024
Full accounts made up to 2024-03-31
dot icon13/06/2024
Appointment of Joshua Abbott as a director on 2024-06-01
dot icon18/01/2024
Satisfaction of charge 126933090002 in full
dot icon18/12/2023
Full accounts made up to 2023-03-31
dot icon12/12/2023
Registration of charge 126933090007, created on 2023-12-07
dot icon14/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon14/07/2023
Appointment of Noelle Lesley Smithies as a director on 2023-06-01
dot icon14/07/2023
Termination of appointment of Carol Parkes as a director on 2023-06-01
dot icon19/05/2023
Termination of appointment of Martin Peter Holland as a director on 2023-03-31
dot icon07/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon05/09/2022
Full accounts made up to 2022-03-31
dot icon21/04/2022
Second filing for the appointment of Philip Anthony Rodman as a director
dot icon21/04/2022
Second filing for the appointment of Eric Ross Burns as a director
dot icon21/04/2022
Second filing for the appointment of Carol Parkes as a director
dot icon19/04/2022
Termination of appointment of Mark Trevor Phillips as a director on 2022-04-01
dot icon19/04/2022
Termination of appointment of Timothy Peter Buchan as a director on 2022-04-01
dot icon19/04/2022
Appointment of Carol Ann Parkes as a director on 2022-04-13
dot icon14/04/2022
Appointment of Mr Eric Ross Burns as a director on 2022-04-13
dot icon14/04/2022
Appointment of Philip Anthony Rodman as a director on 2022-04-13
dot icon01/02/2022
Registration of charge 126933090006, created on 2022-01-28
dot icon31/01/2022
Satisfaction of charge 126933090004 in full
dot icon10/12/2021
Resolutions
dot icon10/12/2021
Memorandum and Articles of Association
dot icon07/12/2021
Registration of charge 126933090005, created on 2021-12-03
dot icon22/11/2021
Resolutions
dot icon16/11/2021
Registration of charge 126933090004, created on 2021-11-12
dot icon09/11/2021
Director's details changed for Jonathan James Jones on 2020-09-01
dot icon09/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon02/11/2021
Full accounts made up to 2021-03-31
dot icon23/09/2021
Registration of charge 126933090003, created on 2021-09-09
dot icon10/08/2021
Termination of appointment of Robert Alan Butler as a director on 2021-07-31
dot icon10/08/2021
Appointment of Mr Martin Peter Holland as a director on 2021-08-01
dot icon06/07/2021
Registration of charge 126933090002, created on 2021-07-05
dot icon29/03/2021
Current accounting period shortened from 2021-06-30 to 2021-03-31
dot icon23/12/2020
Registration of charge 126933090001, created on 2020-11-30
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
dot icon01/10/2020
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon01/10/2020
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon28/09/2020
Director's details changed for Timothy Peter Buchanan on 2020-09-20
dot icon23/09/2020
Resolutions
dot icon22/09/2020
Appointment of Martin Jenkins as a director on 2020-09-20
dot icon21/09/2020
Appointment of Robert Alan Butler as a director on 2020-09-20
dot icon21/09/2020
Appointment of Mark Trevor Phillips as a director on 2020-09-20
dot icon21/09/2020
Appointment of Timothy Peter Buchanan as a director on 2020-09-20
dot icon21/09/2020
Appointment of Manisha Patel as a secretary on 2020-09-20
dot icon21/09/2020
Notification of Contract Vehicles Limited as a person with significant control on 2020-09-20
dot icon21/09/2020
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-09-20
dot icon21/09/2020
Termination of appointment of Jonathan James Jones as a director on 2020-09-20
dot icon21/09/2020
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-09-20
dot icon21/09/2020
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Number One Great Exhibition Way Kirkstall Leeds LS5 3BF on 2020-09-21
dot icon21/09/2020
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-09-20
dot icon23/06/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Jonathan James
Director
23/06/2020 - 20/09/2020
146
Parkes, Carol
Director
01/04/2022 - 01/06/2023
5
Holland, Martin Peter
Director
01/08/2021 - 31/03/2023
17
Buchan, Timothy Peter
Director
20/09/2020 - 01/04/2022
38
Jenkins, Martin Alexander
Director
20/09/2020 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTRACT VEHICLES RENTALS LIMITED

CONTRACT VEHICLES RENTALS LIMITED is an(a) Active company incorporated on 23/06/2020 with the registered office located at Number One Great Exhibition Way, Kirkstall, Leeds LS5 3BF. There are currently 4 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 CONTRACT VEHICLES RENTALS LIMITED?

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CONTRACT VEHICLES RENTALS LIMITED is currently Active. It was registered on 23/06/2020 .

Where is CONTRACT VEHICLES RENTALS LIMITED located?

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CONTRACT VEHICLES RENTALS LIMITED is registered at Number One Great Exhibition Way, Kirkstall, Leeds LS5 3BF.

What does CONTRACT VEHICLES RENTALS LIMITED do?

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CONTRACT VEHICLES RENTALS LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for CONTRACT VEHICLES RENTALS LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Philip Anthony Rodman as a director on 2026-03-31.