CONTRACT VEHICLES FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONTRACT VEHICLES FLEET SERVICES LIMITED
COMPANY NUMBER
12693317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
23/06/2020
(4 years and 4 months old)
WEBSITE
zenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/06/2020
23/09/2020
HAMSARD 3578 LIMITED
LEEDS
LS5 3BF
Number One Great Exhibition Way
Kirkstall
Leeds
LS5 3BF
LS5 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT VEHICLES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Board Member David Rider (932409467) Appointed |
| 04/01/2024 | Sally Warren (916760286) has left the board |
Credit Risk Overview
Want to learn more about CONTRACT VEHICLES FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTRACT VEHICLES FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRACT VEHICLES FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2020 - Present (4 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENITH AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEUS FINCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES RENTALS LIMITED | Active - Accounts Filed | View Report |
| LEASEDRIVE LIMITED | Active - Accounts Filed | View Report |
| PROVECTA CAR PLAN LIMITED | Active - Accounts Filed | View Report |
| VELO LIMITED | Non-Trading | View Report |
| ZENITH OPCO LIMITED | Active - Accounts Filed | View Report |
| ZENITH REMARKETING LIMITED | Active - Accounts Filed | View Report |
| ZENITH VEHICLE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| ZENITH EF LIMITED | Active - Accounts Filed | View Report |
| ZEUS OPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Board Member David Rider (932409467) Appointed |
| 04/01/2024 | Sally Warren (916760286) has left the board |
| 27/12/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | Carol Parkes (927226026) has left the board |
| 18/07/2023 | New Board Member Noelle Lesley Smithies (931131271) Appointed |
| 23/05/2023 | Martin Peter Holland (927096146) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 21/04/2022 | Timothy Peter Buchan (910917282) has left the board |
| 21/04/2022 | Mark Trevor Phillips (906077894) has left the board |
| 21/04/2022 | New Board Member Lawrence Todd (929487215) Appointed |
| 21/04/2022 | New Board Member Carol Ann Parkes (927226026) Appointed |
| 21/04/2022 | New Board Member Sally Jane Warren (916760286) Appointed |
| 18/04/2022 | New Board Member Eric Ross Burns (922855739) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Martin Alexander Jenkins (927389373) Appointed |
| 09/10/2020 | Martin Jenkins (927447250) has left the board |
| 07/10/2020 | Timothy Peter Buchan (927443718) has left the board |
| 07/10/2020 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 02/10/2020 | Martin Jenkins (927447269) has left the board |
| 02/10/2020 | New Board Member Martin Jenkins (927447250) Appointed |
| 28/09/2020 | Mark Trevor Phillips (927443738) has left the board |
| 28/09/2020 | Robert Alan Butler (923800043) has left the board |
| 28/09/2020 | New Board Member Robert Alan Butler (916847263) Appointed |
| 28/09/2020 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 24/09/2020 | New Board Member Martin Jenkins (927447269) Appointed |
| 23/09/2020 | New Board Member Robert Alan Butler (923800043) Appointed |
| 23/09/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 23/09/2020 | New Company Secretary Manisha Patel (927444079) Appointed |
| 23/09/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 23/09/2020 | Change in Reg. Office |
| 23/09/2020 | New Board Member Mark Trevor Phillips (927443738) Appointed |
| 23/09/2020 | New Board Member Timothy Peter Buchanan (927443718) Appointed |
| 23/09/2020 | Jonathan James Jones (926574047) has left the board |
| 02/07/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 02/07/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 02/07/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927114354) has left the board |
| 02/07/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927114355) has left the board |
| 26/06/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 26/06/2020 | Jonathan Jones (927114356) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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