Valeo Management Europe Limited

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Valeo Management Europe Limited

09438966Private Limited With Share Capital

Wharton Park House Nat Lane, Winsford, Cheshire, CW73BS
Incorporated

13/02/2015

Company Age

11 years

Directors

3

Employees

7

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Valeo Management Europe Limited (09438966) is a private limited with share capital incorporated on 13/02/2015 (11 years old) and registered in cheshire, CW73BS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/02/2015
CW73BS
7 employees

Financial Overview

Total Assets

£654.1K

Liabilities

£7.37M

Net Assets

£-6.71M

Turnover

£855.4K

Cash

£71.5K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Resolution
Category:Resolution
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Resolution
Category:Resolution
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:13-02-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wharton Park House, Nat Lane, Winsford, CW73BSRegistered

Contact

accounting@valeogroupe.com
valeogroupe.com
Wharton Park House Nat Lane, Winsford, Cheshire, CW73BS