CV

CONNECT VEHICLE TECHNOLOGY LIMITED

Dissolved

Company number 02261114

Altrincham, England · Incorporated 23 May 1988

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOVSHELFCO (NO. 9) LIMITED · 23 May 1988 – 10 June 1988

CONNECT EUROPE LIMITED · 10 June 1988 – 16 April 1991

HENSBY (COMMERCIALS) LIMITED · 16 April 1991 – 12 April 1999

Previous registered addresses

C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB England · until 2 November 2021

West End Approach Bruntcliffe Road Morley West Yorkshire LS27 0NB · until 11 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

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

Officers

FR
31 October 2021
31 October 2021
MS
MARSDEN, Sarah
Secretary · Resigned
14 August 2007
SA
STEERS, Adam John
Secretary · Resigned
24 January 2002
SA
STEERS, Alan
Secretary · Resigned
6 August 2001
BA
BOOTH, Alan
Secretary · Resigned
12 January 2001
BA
BOOTH, Alan
Director · Resigned
12 January 2001
CD
CALLEAR, David James
Secretary · Resigned
4 August 1999
JM
JOB, Michael Nicholas
Secretary · Resigned
30 June 1997
JM
JOB, Michael Nicholas
Director · Resigned
30 June 1997
SA
STEERS, Alan
Secretary · Resigned
3 June 1994
AP
AVEYARD, Peter
Director · Resigned
3 June 1994
CD
CALLEAR, David James
Director · Resigned
3 June 1994
SA
STEERS, Alan
Director · Resigned
3 June 1994
AA
ANDERSON, Alexander Campbell
Director · Resigned
17 February 1994
EM
EVANS, Marshall Owen
Director · Resigned
17 February 1994
VN
VAN NIEUWKERK, Jan Robert
Director · Resigned
17 February 1994
CJ
COLLINS, John Wilfred James
Secretary · Resigned
26 July 1993
EB
EVELEIGH, Brendan
Director · Resigned
26 July 1993
VH
VAN HULTEN, Jacoba Christina Maria
Director · Resigned
26 July 1993
WP
WRIGHT, Paul Reginald
Secretary · Resigned
CD
CALLEAR, David James
Director · Resigned
WP
WRIGHT, Paul Reginald
Director · Resigned

Persons with significant control

PS
Steers Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2022 View
Gazette Notice Voluntary
Gazette
1 February 2022 View
Dissolution Application Strike Off Company
Dissolution
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Change Person Secretary Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
16 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
13 July 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Address
21 April 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Accounts
29 June 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
14 May 1999 View
Certificate Change Of Name Company
Change Of Name
9 April 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Mortgage
24 February 1998 View
Resolution
Resolution
1 February 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Auditors Resignation Company
Auditors
24 April 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Mortgage
15 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Accounts
28 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Mortgage
15 June 1994 View
Resolution
Resolution
14 June 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Mortgage
13 June 1994 View
Legacy
Address
13 June 1994 View
Auditors Resignation Company
Auditors
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Accounts
2 December 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Address
20 August 1993 View
Legacy
Address
7 April 1993 View
Accounts With Accounts Type Full
Accounts
9 February 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
23 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Officers
25 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1991 View
Legacy
Address
18 January 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Accounts
14 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Resolution
Resolution
19 September 1989 View
Legacy
Address
31 July 1989 View
Memorandum Articles
Incorporation
22 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Officers
13 September 1988 View
Legacy
Officers
13 September 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
21 June 1988 View
Resolution
Resolution
10 June 1988 View
Certificate Change Of Name Company
Change Of Name
9 June 1988 View
Incorporation Company
Incorporation
23 May 1988 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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