EURO V1 LTD
Overview
| Company Name | EURO V1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09204958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO V1 LTD?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is EURO V1 LTD located?
| Registered Office Address | 2 Upton Lane Upton CH2 1EB Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO V1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EURO V1 LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for EURO V1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Benedict Edwin Dawson as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from Unit 51 Coworkz Business Park Minerva Avenue Chester Cheshire CH1 4QL United Kingdom to 2 Upton Lane Upton Chester CH2 1EB on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 51 Coworkz Business Park Minerva Avenue Chester Cheshire CH1 4QL on Feb 28, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Notification of Benedict Edwin Dawson as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||
Cessation of Demage Management Services Limited as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Appointment of Dr Benedict Edwin Dawson as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Yates as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Carl Crees as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Lawrence Carl Crees on Aug 07, 2018 | 2 pages | CH01 | ||
Notification of Demage Management Services Limited as a person with significant control on Feb 21, 2018 | 2 pages | PSC02 | ||
Cessation of Lawrence Carl Crees as a person with significant control on Feb 21, 2018 | 1 pages | PSC07 | ||
Who are the officers of EURO V1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Benedict Edwin, Dr | Director | Minerva Avenue CH1 4QL Chester Unit 51 Coworkz Cheshire United Kingdom | England | British | Consultant Engineer | 252058410001 | ||||
| CREES, Lawrence Carl | Director | 21 Demage Lane Upton CH2 1EL Chester Copthorne United Kingdom | United Kingdom | United Kingdom | Genetecist | 86043460003 | ||||
| YATES, Peter Alan | Director | Beverley Road CH62 1ER Wirral 56 United Kingdom | United Kingdom | British | Fabricator | 166683510001 |
Who are the persons with significant control of EURO V1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benedict Edwin Dawson | Oct 01, 2018 | Upton Lane Upton CH2 1EB Chester 2 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Demage Management Services Limited | Feb 21, 2018 | 24 Castle Street CH1 2DS Chester Military House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lawrence Carl Crees | Aug 01, 2016 | 24 Castle Street CH1 2DS Chester Military House Cheshire | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0