• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-01-10) - 363a

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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

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2006-01-13) - 363s

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-small (2005-02-25) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-small (2003-12-30) - AA

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  • accounts-with-accounts-type-small (2002-12-11) - AA

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  • legacy (2002-02-26) - 363s

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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

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (1999-03-31) - AA

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  • legacy (1999-01-22) - 363s

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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

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  • legacy (1997-02-05) - 363s

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • legacy (1996-01-15) - 363s

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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

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  • legacy (1994-01-26) - 363s

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-03-24) - 363s

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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

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • legacy (1991-03-27) - 363a

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  • legacy (1990-04-10) - 363

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  • accounts-with-accounts-type-full (1990-06-20) - AA

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  • legacy (1989-05-11) - 403a

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  • legacy (1989-01-04) - 395

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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

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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

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