COMPANY OF VETERAN MOTORISTS LIMITED(THE)

COMPANY OF VETERAN MOTORISTS LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPANY OF VETERAN MOTORISTS LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00304747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is COMPANY OF VETERAN MOTORISTS LIMITED(THE) located?

    Registered Office Address
    Axis Court
    North Station Road
    CO1 1UX Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Mason on May 05, 2026

    2 pagesCH01

    Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2025

    6 pagesAA

    Notification of Call Assist Limited as a person with significant control on Jul 16, 2025

    2 pagesPSC02

    Cessation of Gem Motoring Assist Ltd as a person with significant control on Jul 16, 2025

    1 pagesPSC07

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Change of details for Gem Motoring Assist Ltd as a person with significant control on May 08, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Register(s) moved to registered inspection location The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

    1 pagesAD03

    Register(s) moved to registered inspection location The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

    1 pagesAD03

    Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

    1 pagesAD02

    Register inspection address has been changed to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

    1 pagesAD02

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Registered office address changed from PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX England to Axis Court North Station Road Colchester Essex CO1 1UX on Aug 13, 2019

    1 pagesAD01

    Registered office address changed from Unit 1 Station Road Forest Row East Sussex RH18 5EN to PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX on Aug 13, 2019

    1 pagesAD01

    Who are the officers of COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Alexander Jon
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    Secretary
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    259568720001
    BAKER, Linda Carol
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    Director
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    EnglandBritish61506960001
    MASON, Jonathan Richard
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    England
    Director
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    England
    United KingdomBritish219086250003
    PUFFETT, Lee
    North Station Road
    CO1 1UX Colchester
    Axis Court
    United Kingdom
    Director
    North Station Road
    CO1 1UX Colchester
    Axis Court
    United Kingdom
    United KingdomBritish259554290001
    STEVENS, Guy Edward Anthony
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    Director
    North Station Road
    CO1 1UX Colchester
    Axis Court
    Essex
    United Kingdom
    EnglandBritish113226040002
    NEWMAN, John Victor
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    Secretary
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    British1535360001
    RINGROSE, Christopher James
    Lindum Lodge, Orchard Close
    Risby
    IP28 6QL Bury St Edmunds
    Suffolk
    Secretary
    Lindum Lodge, Orchard Close
    Risby
    IP28 6QL Bury St Edmunds
    Suffolk
    British46372950001
    WILLIAMS, Paula Jane
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    Secretary
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    British85404620003
    MOWL, Donald William
    4 Ridgeway
    CM12 9NT Billericay
    Essex
    Director
    4 Ridgeway
    CM12 9NT Billericay
    Essex
    British2850940001
    NEWMAN, John Victor
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    Director
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    British1535360001
    NEWMAN, Pamela Jane
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    Director
    Woodside Bonfire Lane
    Horsted Keynes
    RH17 7AG Haywards Heath
    West Sussex
    English17166880001
    NICE, Richard Frederick
    70 Heritage Drive
    ME7 3EH Gillingham
    Kent
    Director
    70 Heritage Drive
    ME7 3EH Gillingham
    Kent
    British2850930001
    POULTON, Susan
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    Director
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    EnglandBritish85404770002
    WILLIAMS, David Charles
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    Director
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    EnglandBritish61113330004
    WILLIAMS, Paula Jane
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    Director
    Unit 1 Station Road
    Forest Row
    RH18 5EN East Sussex
    EnglandBritish85404620005

    Who are the persons with significant control of COMPANY OF VETERAN MOTORISTS LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Call Assist Limited
    North Station Road
    CO1 1UX Colchester
    Axis Court
    England
    Jul 16, 2025
    North Station Road
    CO1 1UX Colchester
    Axis Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03668383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gem Motoring Assist Ltd
    North Station Road
    CO1 1UX Colchester
    Axis Court
    England
    Apr 06, 2016
    North Station Road
    CO1 1UX Colchester
    Axis Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04556272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0