Vertu Motors (Chingford) Limited
Company Profile
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SmallVertu Motors (chingford) Limited
06088621•Private Limited With Share Capital
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
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Incorporated
07/02/2007
Company Age
19 years
Directors
6
Employees
44
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertu Motors (chingford) Limited (06088621) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in gateshead, NE110XA. The company operates under SIC code 45111 and is classified as Small.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 07/02/2007
NE110XA
44 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£2.23M
Net Assets
£4.27M
Turnover
£26.94M
Cash
£0
Key Metrics
44
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Legacy
Category:Accounts
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2022
Legacy
Category:Accounts
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2020
Legacy
Category:Accounts
Date:15-12-2020
Legacy
Category:Other
Date:15-12-2020
Legacy
Category:Other
Date:15-12-2020
Legacy
Category:Miscellaneous
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2018
Legacy
Category:Accounts
Date:20-11-2018
Legacy
Category:Other
Date:20-11-2018
Legacy
Category:Other
Date:20-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Resolution
Category:Resolution
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Move Registers To Sail Company
Category:Address
Date:30-11-2012
Change Sail Address Company
Category:Address
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:22-05-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/08/2025
Latest Accounts28/02/2025
Trading Addresses
Vertu House, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110XARegistered
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