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COLNE VALLEY MOTORWAY SERVICE AREA LIMITED

COLNE VALLEY MOTORWAY SERVICE AREA LIMITED

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

    • Overview

    Company NameCOLNE VALLEY MOTORWAY SERVICE AREA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12360974
    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 COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLNE VALLEY MOTORWAY SERVICE AREA LIMITED located?

    Registered Office Address
    2 Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVER MOTORWAY SERVICE AREA LIMITEDDec 12, 2019Dec 12, 2019

    What are the latest accounts for COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    		RES15

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVINEY, John
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		EnglandIrish252262230001
    LIGHTFOOT, Timothy Edward
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		EnglandBritish265268020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		Dec 12, 2019
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06490323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0