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VOLANTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volante Limited. The company was founded 42 years ago and was given the registration number 01589517. The firm's registered office is in CHESSINGTON. You can find them at 50 Cox Lane, , Chessington, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:VOLANTE LIMITED
Company Number:01589517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:50 Cox Lane, Chessington, England, KT9 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Cox Lane, Chessington, England, KT9 1TW

Secretary27 March 1995Active
50, Cox Lane, Chessington, England, KT9 1TW

Director01 July 2015Active
50, Cox Lane, Chessington, England, KT9 1TW

Director01 February 2023Active
50, Cox Lane, Chessington, England, KT9 1TW

Director-Active
50, Cox Lane, Chessington, England, KT9 1TW

Director01 June 2005Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary12 March 1993Active
The Dairy, Diddlesford Manor, North Chapel, GU28 9EN

Secretary-Active
46-76 Summerstown, London, SW17 0BH

Director02 April 2002Active
103 Highland Road, Shortlands, Bromley, BR1 4AA

Director-Active
Lodge Side, Lynch Down, Funtington, Chichester, PO18 9LR

Director06 August 1999Active

People with Significant Control

Brookvale Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Leek Road, Stoke-On-Trent, England, ST9 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-01-28Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-11-01Accounts

Accounts with accounts type full.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type full.

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