VALERAZ LIMITED
Overview
| Company Name | VALERAZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341969 |
| 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 VALERAZ LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VALERAZ LIMITED located?
| Registered Office Address | 53 Rodney Street L1 9ER Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALERAZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGAGING IN BUSINESS LIMITED | Dec 04, 2014 | Dec 04, 2014 |
What are the latest accounts for VALERAZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VALERAZ LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for VALERAZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Isobel Eve Ferris as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Beverley Jayne Ferris-Hall as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Manuel Pedro Alvarez Casal as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Director's details changed for Miss Isobel Eve Ferris on Dec 06, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Barbara Linda Olivier as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Miss Isobel Eve Ferris as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||
Cessation of Jose Alvarez Lopez as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Cessation of Maria Del Carmen Alvarez Casal as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Mark Alan Muller as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Schofield Hall as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Registered office address changed from 44 Pilgrim Street Liverpool L1 9HB England to 53 Rodney Street Liverpool L1 9ER on Jan 29, 2020 | 1 pages | AD01 | ||
Appointment of Mrs. Barbara Linda Olivier as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to 44 Pilgrim Street Liverpool L1 9HB on Jan 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VALERAZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERRIS-HALL, Beverley Jayne | Director | Rodney Street L1 9ER Liverpool 53 England | Isle Of Man | British | Company Director | 332327970001 | ||||||||
| CULL, Martyn Gerard | Director | Rodney Street L1 9ER Liverpool 53 Merseyside England | United Kingdom | British | Director | 148105770001 | ||||||||
| FERRIS, Isobel Eve | Director | 4-8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man | United Kingdom | British | Director | 319394250001 | ||||||||
| HALL, Adrian Schofield | Director | Mount Pleasant Douglas 8 Im1 2pm Isle Of Man | Isle Of Man | British | Manager | 128074050005 | ||||||||
| MULLER, Mark Alan | Director | Rodney Street L1 9ER Liverpool 53 England | Isle Of Man | British | Director | 248091380001 | ||||||||
| OLIVIER, Barbara Linda | Director | Pilgrim Street L1 9HB Liverpool 44 England | England | British | Director | 179662600001 | ||||||||
| THORNTON, Bryan Anthony | Director | Carcroft DN6 8DA Doncaster 43 Owston Road United Kingdom | England | British | Director | 152975240001 | ||||||||
| CFS SECRETARIES LIMITED | Director | Carcroft DN6 8DA Doncaster 43 Owston Road United Kingdom |
| 132347730001 |
Who are the persons with significant control of VALERAZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jose Alvarez Lopez | Dec 01, 2016 | Rodney Street L1 9ER Liverpool 53 England | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
| Ms Maria Del Carmen Alvarez Casal | Dec 01, 2016 | Rodney Street L1 9ER Liverpool 53 England | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
| Mr Manuel Pedro Alvarez Casal | Dec 01, 2016 | 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man | No |
Nationality: Mexican Country of Residence: Mexico | |||
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