VEHICLE CONSULTING GROUP LIMITED

Overview

Company Name	VEHICLE CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04360826
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEHICLE CONSULTING GROUP LIMITED?

Financial leasing (64910) / Financial and insurance activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is VEHICLE CONSULTING GROUP LIMITED located?

Registered Office Address	2 Acorn Business Park Heaton Lane SK4 1AS Stockport Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of VEHICLE CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VEHICLE CONSULTING UK LIMITED	Jan 25, 2002	Jan 25, 2002

What are the latest accounts for VEHICLE CONSULTING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VEHICLE CONSULTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for VEHICLE CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2025

Confirmation statement made on Jan 16, 2025 with updates

5 pages

CS01

Dec 04, 2024

Accounts for a small company made up to Mar 31, 2024

18 pages

Nov 11, 2024

Change of share class name or designation

2 pages

SH08

Oct 27, 2024

Memorandum and Articles of Association

47 pages

Oct 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 17, 2024

Confirmation statement made on Jan 17, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Accounts for a small company made up to Mar 31, 2023

12 pages

Feb 03, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Accounts for a small company made up to Mar 31, 2022

14 pages

Nov 22, 2022

Termination of appointment of Raymond William Humphreys as a secretary on Nov 22, 2022

1 pages

TM02

Mar 30, 2022

Appointment of Miss Caroline Jane Brode as a secretary on Mar 30, 2022

2 pages

AP03

Feb 01, 2022

Confirmation statement made on Jan 25, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Accounts for a small company made up to Mar 31, 2021

13 pages

Mar 03, 2021

Accounts for a small company made up to Mar 31, 2020

12 pages

Jan 27, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Certificate of change of name

Company name changed vehicle consulting uk LIMITED\certificate issued on 07/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2020	RES15

Sep 16, 2020

Termination of appointment of Craig Davy as a director on Sep 01, 2020

1 pages

TM01

Feb 03, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Aug 09, 2019

Accounts for a small company made up to Mar 31, 2019

11 pages

Jan 28, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Aug 09, 2018

Accounts for a small company made up to Mar 31, 2018

9 pages

Feb 07, 2018

Change of share class name or designation

2 pages

SH08

Feb 07, 2018

Sub-division of shares on Dec 21, 2017

4 pages

SH02

Feb 05, 2018

Resolutions

Resolutions

57 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Subdivided 21/12/2017	RES13

Feb 03, 2018

Confirmation statement made on Jan 25, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of VEHICLE CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODE, Caroline Jane Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Mar 30, 2022		Secretary	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England					294180210001
BRODE, Andrew Stephen Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Dec 21, 2017		Director	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	United Kingdom	British	1940-9	Director	24654990006
WOLSTENHOLME, Lee Christian Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Jan 25, 2002		Director	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	United Kingdom	British	1977-8	Director	80065800006
BRIGGS, Simeon Mark 24 Woolley Avenue Poynton SK12 1XU Stockport Cheshire	Jan 25, 2002	Mar 01, 2010	Secretary	24 Woolley Avenue Poynton SK12 1XU Stockport Cheshire		British		Director	63688920001
HUMPHREYS, Raymond William Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Mar 01, 2010	Nov 22, 2022	Secretary	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England					150738470001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Jan 25, 2002	Jan 25, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
BRIGGS, Simeon Mark 24 Woolley Avenue Poynton SK12 1XU Stockport Cheshire	Jan 25, 2002	Dec 31, 2017	Director	24 Woolley Avenue Poynton SK12 1XU Stockport Cheshire	England	British	1961-12	Director	63688920001
DAVY, Craig Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Jan 01, 2018	Sep 01, 2020	Director	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	England	British	1971-8	Company Director	241958000001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Jan 25, 2002	Jan 25, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEHICLE CONSULTING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Stephen Brode Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Dec 21, 2017	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simeon Mark Briggs Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Apr 06, 2016	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee Christian Wolstenholme Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	Apr 06, 2016	Acorn Business Park Heaton Lane SK4 1AS Stockport 2 Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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