Introduction
Watch Company
V
VANGUARD CMS HOLDINGS LIMITED
VANGUARD CMS HOLDINGS LIMITED is an active company incorporated on 9 July 2020 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VANGUARD CMS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12731810
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Unit 19 Matrix Way Matrix Business Park Chorley, PR7 7ND,
Previous Addresses
The Old Barn Bryn Goleu St Martins Shropshire SY11 3HF United Kingdom
From: 9 July 2020To: 7 March 2023
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MELLING, John Peter
ActiveMatrix Way, ChorleyPR7 7ND
Born December 1988
Director
Appointed 02 Mar 2023
MELLING, John Peter
Matrix Way, ChorleyPR7 7ND
Born December 1988
Director
02 Mar 2023
Active
TURTON, Adam James
ActiveBuckshaw Village, ChorleyPR7 7NA
Born June 1981
Director
Appointed 02 Mar 2023
TURTON, Adam James
Buckshaw Village, ChorleyPR7 7NA
Born June 1981
Director
02 Mar 2023
Active
CROMPTON, Huw James
ResignedBryn Goleu, St MartinsSY11 3HF
Born February 1972
Director
Appointed 09 Jul 2020
Resigned 02 Mar 2023
CROMPTON, Huw James
Bryn Goleu, St MartinsSY11 3HF
Born February 1972
Director
09 Jul 2020
Resigned 02 Mar 2023
Resigned
FARLEY, Andrew Neil
ResignedMatrix Way, ChorleyPR7 7ND
Born December 1966
Director
Appointed 02 Mar 2023
Resigned 30 Apr 2024
FARLEY, Andrew Neil
Matrix Way, ChorleyPR7 7ND
Born December 1966
Director
02 Mar 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Profm Group Limited
ActiveMatrix Way, ChorleyPR7 7ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Profm Group Limited
Matrix Way, ChorleyPR7 7ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Mrs Marie Joan Crompton
CeasedBryn Goleu, St MartinsSY11 3HF
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Ceased 02 Mar 2023
Mrs Marie Joan Crompton
Bryn Goleu, St MartinsSY11 3HF
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Ceased 02 Mar 2023
Ceased
Mr Huw James Crompton
CeasedBryn Goleu, St MartinsSY11 3HF
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2020
Ceased 02 Mar 2023
Mr Huw James Crompton
Bryn Goleu, St MartinsSY11 3HF
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2020
Ceased 02 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022