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Complete Vehicle Support Limited (registration number 07804603) is a private limited company created on 2011-10-10. The business can be found at Park House Chantry Court, Sovereign Way, Chester CH1 4QN. Complete Vehicle Support Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Complete Vehicle Support Limited
Number	07804603
Date of Incorporation:	10th October 2011
End of financial year:	30 June
Address:	Park House Chantry Court, Sovereign Way, Chester, CH1 4QN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Eliane C. (in the company from 20 July 2015), Christopher B. (appointment date: 11 October 2013), Peter F. (appointed on 10 October 2011). 1 secretary is also there: Eliane C. (appointed on 11 October 2013). The official register indexes 3 persons of significant control, namely: Chris B. has substantial control or influence, Peter F. has 1/2 or less of shares, 1/2 or less of voting rights, Proximo Limited is located at Chantry Court, Chester West Employment Park, CH1 4QN Chester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-09	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	97,602	130,189	278,630	414,256	489,523	542,705	781,488	627,286	966,821	1,507,376
Total Assets Less Current Liabilities	11,576	33,218	165,161	86,461	187,978	122,087	125,320	193,006	279,078	485,754
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	11,576	33,218	-	-	-	-	-	-	-	-
Tangible Fixed Assets	978	563	-	-	-	-	-	-	-	-

People with significant control

Chris B.

23 October 2019

Nature of control:	significiant influence or control

Peter F.

23 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Proximo Limited

30 June 2016

Address	Park House Chantry Court, Chester West Employment Park, Chester, CH1 4QN, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	04601376
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, April 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, April 2024 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 18th, April 2024 \| incorporation	Free Download (21 pages)
(AA) Small company accounts made up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 078046030002, created on 2024/03/19 filed on: 20th, March 2024 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, March 2024 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 078046030001, created on 2024/02/02 filed on: 6th, February 2024 \| mortgage	Free Download (59 pages)
(CS01) Confirmation statement with updates 2023/10/10 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2022/06/30 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/10/10 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/10/03 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/03 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/03 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/10/10 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/10/10 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/10/10 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/10/23 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/23 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2019/08/05 filed on: 2nd, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, September 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, August 2019 \| capital	Free Download (2 pages)
(AA01) Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/09/21 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/10 filed on: 12th, November 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/07/20. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2014/12/31 from 2014/06/30 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/10 filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2014/06/30, originally was 2014/10/09. filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/10/09 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2013/10/09 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2014/02/07 from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE filed on: 7th, February 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/10 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/13 capital
(AP03) On 2013/11/13, company appointed a new person to the position of a secretary filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/13. filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/10 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/10/10 filed on: 10th, May 2012 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/10/10 filed on: 10th, May 2012 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/10/10 filed on: 10th, May 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, October 2011 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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