Introduction
Watch Company
V
VMCFA LTD
VMCFA LTD is an active company incorporated on 2 June 2016 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. VMCFA LTD was registered 9 years ago.(SIC: 65300)
Status
active
Active since 9 years ago
Company No
10211354
LTD Company
Age
9 Years
Incorporated 2 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 1 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 2 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Lancaster House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
98 Murray Road Ottershaw Chertsey KT16 0HR England
From: 9 May 2018To: 8 April 2025
99 New Haw Road Addlestone Surrey KT15 2DA United Kingdom
From: 2 June 2016To: 9 May 2018
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 01 Apr 2025
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
01 Apr 2025
Active
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
Appointed 01 Apr 2025
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
01 Apr 2025
Active
COOK, Vincent
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born December 1971
Director
Appointed 02 Jun 2016
Resigned 01 Apr 2025
COOK, Vincent
Ackhurst Business Park, ChorleyPR7 1NY
Born December 1971
Director
02 Jun 2016
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pfm Group Limited
ActiveAckhurst Business Park, ChorleyPR7 1NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Pfm Group Limited
Ackhurst Business Park, ChorleyPR7 1NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Vincent Cook
CeasedAckhurst Business Park, ChorleyPR7 1NY
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 01 Apr 2025
Mr Vincent Cook
Ackhurst Business Park, ChorleyPR7 1NY
Born December 1971
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased 01 Apr 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2017