This company is commonly known as Commercial Vehicle Electronics Ltd. The company was founded 4 years ago and was given the registration number 12471495. The firm's registered office is in CHESTERFIELD. You can find them at Unit 1 Mcgregors Way, Turnoaks Business Park, Chesterfield, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | COMMERCIAL VEHICLE ELECTRONICS LTD |
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Company Number | : | 12471495 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB | Director | 23 June 2021 | Active |
Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB | Director | 30 March 2020 | Active |
Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB | Director | 19 January 2021 | Active |
Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB | Director | 30 March 2020 | Active |
41, Clarence Road, Chesterfield, United Kingdom, S40 1LH | Director | 19 February 2020 | Active |
41, Clarence Road, Chesterfield, United Kingdom, S40 1LH | Corporate Director | 19 February 2020 | Active |
Mr Steven Coupe | ||
Notified on | : | 23 June 2021 |
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Status | : | Active |
Date of birth | : | August 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Mcgregors Way, Chesterfield, England, S40 2WB |
Nature of control | : |
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Mr Karl Darren Neale | ||
Notified on | : | 19 January 2021 |
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Status | : | Active |
Date of birth | : | March 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Mcgregors Way, Chesterfield, England, S40 2WB |
Nature of control | : |
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Mr David Brian Vickery | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Mcgregors Way, Chesterfield, England, S40 2WB |
Nature of control | : |
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Mr Michael Kuhlmann | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Mcgregors Way, Chesterfield, England, S40 2WB |
Nature of control | : |
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Characc Limited | ||
Notified on | : | 19 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 41, Clarence Road, Chesterfield, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Resolution | Resolution. | Download |
2023-05-17 | Incorporation | Memorandum articles. | Download |
2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-24 | Accounts | Change account reference date company previous extended. | Download |
2021-06-23 | Officers | Appoint person director company with name date. | Download |
2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-23 | Capital | Capital allotment shares. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-25 | Capital | Capital allotment shares. | Download |
2021-01-25 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
2020-02-19 | Incorporation | Incorporation company. | Download |
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