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Valeo Climate Control Limited

Valeo Climate Control Limited is an active company incorporated on 21 June 1990 with the registered office located in Redditch, Worcestershire. Valeo Climate Control Limited was registered 35 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 11 days ago
Company No
02514065
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Heming Road
Washford
Redditch
Worcestershire
B98 0DZ
Address changed on 10 Dec 2024 (9 months ago)
Previous address was C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ
Telephone
01527838300
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Polish • Lives in Poland • Born in Mar 1978
Director • Group Financing And Treasury Director • French • Lives in France • Born in Jan 1972
Director • Finance Director • French • Lives in Poland • Born in Aug 1982
Valeo Sa
PSC
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Mutual Companies
Valeo Engine Cooling UK Limited
Grzegorz Henryk Zieba and Emmanuel Pierre Poujade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.28M
Increased by £560K (+4%)
Total Liabilities
-£290K
Increased by £170K (+142%)
Net Assets
£12.99M
Increased by £390K (+3%)
Debt Ratio (%)
2%
Increased by 1.24% (+131%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 26 Aug 2025
Application To Strike Off
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Inspection Address Changed
9 Months Ago on 10 Dec 2024
Mr Grzegorz Henryk Zieba Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Emmanuel Pierre Poujade Appointed
11 Months Ago on 23 Sep 2024
Christine Prévot-Levy Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 14 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 22 May 2025
Statement by Directors
Submitted on 22 May 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Solvency Statement dated 13/05/25
Submitted on 22 May 2025
Register inspection address has been changed from C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW
Submitted on 10 Dec 2024
Appointment of Mr Emmanuel Pierre Poujade as a director on 23 September 2024
Submitted on 18 Nov 2024
Termination of appointment of Christine Prévot-Levy as a director on 23 September 2024
Submitted on 15 Nov 2024
Repayment History
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