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COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED - C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02112270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Clough Corporate Solutions Limited Vicarage Chambers
- 9 Park Square East
- Leeds
- West Yorkshire
- LS1 2LH C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, LS1 2LH UK
Management
- Managing Directors
- COOMBES, John Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Age Of Company 1987-03-19 37 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- Mr Iain Mills
- Alliance Automotive Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SAMPLEFORMAT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
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COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED Company Description
- COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02112270. Its current trading status is "live". It was registered 1987-03-19. It was previously called SAMPLEFORMAT LIMITED. It has declared SIC or NACE codes as "45320". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Clough Corporate Solutions Limited Vicarage Chambers .
Get COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commercial Vehicle Components (Luton) Limited - C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, United Kingdom
- 1987-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13
keyboard_arrow_right 2022
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resolution (2022-06-23) - RESOLUTIONS
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legacy (2022-06-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-06-23) - SH19
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legacy (2022-06-23) - SH20
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liquidation-voluntary-appointment-of-liquidator (2022-07-27) - 600
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resolution (2022-07-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-07-27) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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change-account-reference-date-company-previous-shortened (2021-04-07) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-08) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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confirmation-statement-with-updates (2019-11-28) - CS01
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change-account-reference-date-company-previous-extended (2019-11-08) - AA01
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resolution (2019-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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mortgage-satisfy-charge-full (2019-05-10) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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termination-director-company-with-name (2010-12-08) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-small (2007-03-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-small (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-small (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-11) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-14) - AA
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accounts-with-accounts-type-small (2001-03-09) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-small (1998-02-05) - AA
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legacy (1998-03-02) - 395
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legacy (1998-08-10) - 287
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legacy (1998-10-21) - 403a
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legacy (1998-08-11) - 288a
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legacy (1998-08-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-05) - 363s
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-02-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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accounts-with-accounts-type-full (1992-02-07) - AA
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legacy (1992-01-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-03-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-10) - 363
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accounts-with-accounts-type-full (1990-06-20) - AA
keyboard_arrow_right 1989
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legacy (1989-05-11) - 403a
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legacy (1989-01-04) - 395
keyboard_arrow_right 1988
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legacy (1988-06-21) - PUC 2
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legacy (1988-11-17) - 288
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legacy (1988-12-07) - 363
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accounts-with-accounts-type-full (1988-12-07) - AA
keyboard_arrow_right 1987
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legacy (1987-07-10) - 288
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certificate-change-of-name-company (1987-06-19) - CERTNM
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resolution (1987-06-19) - RESOLUTIONS
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certificate-incorporation (1987-03-19) - CERTINC
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memorandum-articles (1987-08-07) - MEM/ARTS
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legacy (1987-07-10) - 287
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legacy (1987-08-19) - 288
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legacy (1987-11-26) - 395
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legacy (1987-12-21) - 287
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legacy (1987-08-19) - 224