VECTOR CS MIDCO LTD
Overview
| Company Name | VECTOR CS MIDCO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11014953 |
| 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 VECTOR CS MIDCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VECTOR CS MIDCO LTD located?
| Registered Office Address | 483 Green Lanes N13 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VECTOR CS MIDCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for VECTOR CS MIDCO LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for VECTOR CS MIDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 483 Green Lanes London N13 4BS on Oct 06, 2023 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA to Liberty House 222 Regent Street London W1B 5TR on Oct 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alexander Raphael Fuller as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 20 pages | AA | ||
Appointment of Mr Jonathan Walter English as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew Blodgett as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Wilson Britton as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Jan 31, 2018 | 17 pages | AAMD | ||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 20 pages | AA | ||
Termination of appointment of Amba Secretaries Limited as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Satisfaction of charge 110149530001 in full | 4 pages | MR04 | ||
Registration of charge 110149530002, created on May 03, 2019 | 77 pages | MR01 | ||
Who are the officers of VECTOR CS MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, Jonathan Walter | Director | Green Lanes N13 4BS London 483 England | United States | American | Company Director | 272361570001 | ||||||||
| SMITH, Tom | Director | Market Street Steuart Tower 23rd Floor 94105 San Francisco One Usa | United States | American | Director | 239575940001 | ||||||||
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| BAYLOR, David | Director | Steuart Tower 23rd Floor CA 94105 San Francisco One Market Street United States | United States | American | Chief Operating Officer | 239043490001 | ||||||||
| BLODGETT, Matthew | Director | Market Street Steuart Tower 23rd Floor 94105 San Francisco One Usa | United States | American | Director | 239588800001 | ||||||||
| BRITTON, Richard Wilson | Director | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | United Kingdom | British | Director | 214204090001 | ||||||||
| FULLER, Alexander Raphael | Director | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | United Kingdom | United Kingdom | Director | 61245680004 | ||||||||
| MURRAY, James Patrick | Director | Steuart Tower 23rd Floor CA 94105 San Francisco One Market Street United States | United States | American | Accountant | 216862580003 |
Who are the persons with significant control of VECTOR CS MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vector Cs Holdings Ltd | Oct 16, 2017 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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