VACHERIN LIMITED

Key Data

Status

Active

Company No.

04516461

Incorporation date

21/08/2002

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

07/02/2025

Current accounting period extended from 2024-09-30 to 2025-06-30

View PDF (1 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

22/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

20/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

16/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

05/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

26/04/2023

Satisfaction of charge 045164610004 in full

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Toner, William James	Director	28/02/2020 - Present	71
Thomas, Nicholas Edward Heale	Director	28/02/2020 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Hetherington, Clive Lee	Director	21/08/2002 - 10/03/2021	1
Philpott, Mark Frederick	Director	21/08/2002 - 10/03/2021	2

Persons with Significant Control

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

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Description

About VACHERIN LIMITED

VACHERIN LIMITED is an(a) Active company incorporated on 21/08/2002 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. 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 VACHERIN LIMITED?

VACHERIN LIMITED is currently Active. It was registered on 21/08/2002 .

Where is VACHERIN LIMITED located?

VACHERIN LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does VACHERIN LIMITED do?

VACHERIN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for VACHERIN LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.