COMMERCIAL VEHICLE AUCTIONS LIMITED

COMMERCIAL VEHICLE AUCTIONS LIMITED

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

    Company NameCOMMERCIAL VEHICLE AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01231851
    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 COMMERCIAL VEHICLE AUCTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COMMERCIAL VEHICLE AUCTIONS LIMITED located?

    Registered Office Address
    Carr Hill
    Doncaster
    DN4 8DE
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL VEHICLE AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTGOMERY EUROPEAN TRANSPORT LIMITEDSep 21, 1983Sep 21, 1983
    LAINWAY TRANSPORT LIMITEDOct 30, 1975Oct 30, 1975

    What are the latest accounts for COMMERCIAL VEHICLE AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COMMERCIAL VEHICLE AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL VEHICLE AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    18 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

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

    22 pagesAA

    Appointment of Mr James Darragh as a secretary on Jun 05, 2023

    2 pagesAP03

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    28 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    21 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Harold Hugh Montgomery as a director on Sep 25, 2020

    1 pagesTM01

    Termination of appointment of Harold Hugh Montgomery as a secretary on Sep 25, 2020

    1 pagesTM02

    Accounts for a small company made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Harold Mark Joseph Montgomery as a director on Apr 27, 2020

    2 pagesAP01

    Appointment of Mr Colin John Hugh Montgomery as a director on Apr 27, 2020

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Total exemption full accounts made up to Sep 30, 2018

    16 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    2 pagesCS01

    Appointment of Mr Harold Hugh Montgomery as a secretary on Feb 08, 2019

    2 pagesAP03

    Termination of appointment of Alan William Thomson as a secretary on Feb 08, 2019

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Appointment of Mr Ross Dalton as a director on Jan 01, 2018

    2 pagesAP01

    Who are the officers of COMMERCIAL VEHICLE AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARRAGH, James
    Carr Hill
    Doncaster
    DN4 8DE
    Secretary
    Carr Hill
    Doncaster
    DN4 8DE
    309796460001
    DALTON, Ross
    Carr Hill
    Doncaster
    DN4 8DE
    Director
    Carr Hill
    Doncaster
    DN4 8DE
    EnglandBritishManaging Director243615640001
    MONTGOMERY, Colin John Hugh
    Carr Hill
    Doncaster
    DN4 8DE
    Director
    Carr Hill
    Doncaster
    DN4 8DE
    Northern IrelandBritishDirector114817040001
    MONTGOMERY, Harold Mark Joseph
    Carr Hill
    Doncaster
    DN4 8DE
    Director
    Carr Hill
    Doncaster
    DN4 8DE
    Northern IrelandBritishDirector269193630001
    ALLWOOD, Andrew Michael
    465 Richmond Road
    S13 8LW Sheffield
    South Yorkshire
    Secretary
    465 Richmond Road
    S13 8LW Sheffield
    South Yorkshire
    BritishCompany Secretary35460020001
    BARRATT, Richard Lee
    102 Main Street
    Linton
    DE12 6QA Swadlincote
    Derbyshire
    Secretary
    102 Main Street
    Linton
    DE12 6QA Swadlincote
    Derbyshire
    BritishAccountant80658000003
    BEATT, Richard James
    3 Wordsworth Crescent
    Narborough
    LE19 3FE Leicester
    Leicestershire
    Secretary
    3 Wordsworth Crescent
    Narborough
    LE19 3FE Leicester
    Leicestershire
    British30564030001
    DRING, Michael John Fraser
    24 Wellingley Road
    Woodfield Plantation
    DN4 8TD Doncaster
    South Yorkshire
    Secretary
    24 Wellingley Road
    Woodfield Plantation
    DN4 8TD Doncaster
    South Yorkshire
    British77650420004
    MONTGOMERY, Harold Hugh
    Carr Hill
    Doncaster
    DN4 8DE
    Secretary
    Carr Hill
    Doncaster
    DN4 8DE
    255164810001
    PACEY, David James
    Cotterhill House
    Worksop Road
    S81 8AW Woodsetts
    Nottinghamshire
    Secretary
    Cotterhill House
    Worksop Road
    S81 8AW Woodsetts
    Nottinghamshire
    British101622880001
    STUBBS, Julie Clare
    53 Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    Derbyshire
    Secretary
    53 Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    Derbyshire
    British56807530001
    THOMSON, Alan William
    Carr Hill
    Doncaster
    DN4 8DE
    Secretary
    Carr Hill
    Doncaster
    DN4 8DE
    182598830001
    BASE, Nigel Charles
    17 Junction Road
    TW15 1NL Ashford
    Middlesex
    Director
    17 Junction Road
    TW15 1NL Ashford
    Middlesex
    BritishDirector109305000001
    MONTGOMERY, Harold Hugh
    111 Hillhead Road
    BT39 9LN Ballyclare
    County Antrim
    Director
    111 Hillhead Road
    BT39 9LN Ballyclare
    County Antrim
    Northern IrelandBritishHaulier143805080001
    WRIGHT, Charles Peter
    19 Foxhill
    Wetherby
    LS22 6PS Leeds
    West Yorkshire
    Director
    19 Foxhill
    Wetherby
    LS22 6PS Leeds
    West Yorkshire
    BritishAuctioneer56704050001
    WRIGHT, Christopher John Bruce
    Holly Court
    Chestnut Avenue
    LS17 9AS Wetherby
    West Yorkshire
    Director
    Holly Court
    Chestnut Avenue
    LS17 9AS Wetherby
    West Yorkshire
    BritishAuctioneer24574890002
    YATES, Adrian
    Carr Hill
    DN4 8DE Doncaster
    Carr Hill Industrial Estate
    Director
    Carr Hill
    DN4 8DE Doncaster
    Carr Hill Industrial Estate
    United KingdomBritishChartered Accountant128845000002

    Who are the persons with significant control of COMMERCIAL VEHICLE AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballyvesey Holdings Limited
    Carr Hill
    DN4 8DE Doncaster
    C/O Montracon Limited
    England
    Apr 06, 2016
    Carr Hill
    DN4 8DE Doncaster
    C/O Montracon Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03067227
    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