CV

CONTRACT VEHICLES LIMITED

Active

Company number 00759126

Leeds, United Kingdom · Incorporated 29 April 1963

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

Renting and leasing of trucks and other heavy vehicles · SIC 77120

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAIN TRANSPORT (CHESHIRE) LIMITED · 29 April 1963 – 31 December 1980

ENSOR MOTORS LIMITED · 31 December 1980 – 1 October 1985

WAIN TRANSPORT LIMITED · 1 October 1985 – 31 January 1986

Previous registered addresses

Number One Great Exhibition Wasy Kirkstall Forge Leeds LS5 3BF United Kingdom · until 23 November 2017

Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS England · until 20 November 2017

Unit 6, Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA · until 5 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TAYLOR, Craig
Director
30 April 2026
SN
SMITHIES, Noelle Lesley
Director
1 June 2023
PM
PATEL, Manisha Kantilal
Secretary
1 April 2020
SS
SKIPPEN, Sean
Director
1 April 2020
BE
BURNS, Eric Ross
Director
31 March 2017
PC
PARKES, Carol
Director · Resigned
1 April 2022
TL
TODD, Lawrence
Director · Resigned
1 April 2022
HM
HOLLAND, Martin Peter
Director · Resigned
1 August 2021
JM
JENKINS, Martin Alexander
Director · Resigned
1 April 2020
RP
RAWNSLEY, Patrick James
Secretary · Resigned
17 July 2017
JS
JONES, Sarah Elizabeth
Secretary · Resigned
31 March 2017
BT
BUCHAN, Timothy Peter
Director · Resigned
31 March 2017
BR
BUTLER, Robert Alan
Director · Resigned
31 March 2017
PM
PHILLIPS, Mark Trevor, Mr.
Director · Resigned
31 March 2017
TP
TOFT, Philip Michael
Director · Resigned
31 March 2017
SD
SMITH, Douglas
Director · Resigned
1 April 2008
BN
BARRETT, Nigel John
Secretary · Resigned
22 February 1999
BN
BARRETT, Nigel John
Director · Resigned
22 February 1999
RJ
ROSS, John Allan
Director · Resigned
22 February 1999
WJ
WEBB, James Keith
Secretary · Resigned
19 October 1992
AD
ARRATOON, David Gregory
Secretary · Resigned
—
AD
ARRATOON, David Gregory
Director · Resigned
—
BA
BROWN, Alec Charles
Director · Resigned
—
MB
MORGAN, Brian
Director · Resigned
—
WJ
WEBB, James Keith
Director · Resigned
—

Persons with significant control

PS
Zeus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Second Filing Of Director Appointment With Name
Officers
21 April 2022 View
Second Filing Of Director Appointment With Name
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2017 View
Resolution
Resolution
13 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Accounts With Accounts Type Full
Accounts
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Medium
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Medium
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Medium
Accounts
20 February 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
6 December 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Legacy
Mortgage
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Resolution
Resolution
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Legacy
Accounts
4 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Address
19 December 2008 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Annual Return
9 September 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Address
23 November 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Auditors Resignation Company
Auditors
11 August 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Address
15 May 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Mortgage
30 July 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Mortgage
20 July 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Mortgage
20 January 2000 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Mortgage
11 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Mortgage
26 February 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
2 August 1996 View
Legacy
Mortgage
3 November 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
1 July 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Address
18 November 1992 View
Legacy
Mortgage
4 November 1992 View
Legacy
Mortgage
4 November 1992 View
Legacy
Mortgage
4 November 1992 View
Legacy
Mortgage
4 November 1992 View
Legacy
Mortgage
4 November 1992 View
Legacy
Annual Return
26 August 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Mortgage
11 December 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Mortgage
12 July 1991 View
Memorandum Articles
Incorporation
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Mortgage
10 May 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Mortgage
12 October 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Annual Return
9 December 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Mortgage
25 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Mortgage
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Officers
20 May 1986 View
Incorporation Company
Incorporation
29 April 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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