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Vecta C.N.C. Ltd

Vecta C.N.C. Ltd is a liquidation company incorporated on 24 February 2005 with the registered office located in Carlisle, Cumbria. Vecta C.N.C. Ltd was registered 20 years ago.
Status
Liquidation
Company No
05375337
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1008 days
Dated 19 November 2021 (3 years ago)
Next confirmation dated 19 November 2022
Was due on 3 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Apr31 Dec 2020 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Unit 11 Fisher Street Galleries 18 Fisher Street
Carlisle
CA3 8RH
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Neil House Slacky Lane Walsall West Midlands WS3 1LX
Telephone
01922492300
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stour Valley Heating & Domestic Services Limited
Charles O'Sullivan is a mutual person.
Active
Savigny Oddie Limited
Charles O'Sullivan is a mutual person.
Active
Datum Engineering (General Business) Limited
Charles O'Sullivan is a mutual person.
Active
Miracolos Limited
Charles O'Sullivan is a mutual person.
Active
Xud Consultants Limited
Charles O'Sullivan is a mutual person.
Active
Carefirst Iw Ltd
Charles O'Sullivan is a mutual person.
Active
A.K.M. Professional Services Limited
Charles O'Sullivan is a mutual person.
Active
Active Perfusion Services Ltd
Charles O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
£24.6K
Decreased by £80.71K (-77%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£801.81K
Decreased by £166.74K (-17%)
Total Liabilities
-£809.29K
Decreased by £108.67K (-12%)
Net Assets
-£7.48K
Decreased by £58.07K (-115%)
Debt Ratio (%)
101%
Increased by 6.16% (+6%)
Latest Activity
Dissolution Deferred
9 Months Ago on 25 Nov 2024
Winding Up Completed
9 Months Ago on 25 Nov 2024
Court Order to Wind Up
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Aleksandr Sergeev Resigned
3 Years Ago on 15 Dec 2021
Beroskin Ltd Resigned
3 Years Ago on 15 Dec 2021
Valery Beroskin Resigned
3 Years Ago on 15 Dec 2021
Aleksandr Sergeev Resigned
3 Years Ago on 15 Dec 2021
Mr Charles O'sullivan Appointed
3 Years Ago on 15 Dec 2021
Beroskin Limited (PSC) Resigned
3 Years Ago on 15 Dec 2021
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Documents
Completion of winding up
Submitted on 25 Nov 2024
Dissolution deferment
Submitted on 25 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2022
Order of court to wind up
Submitted on 6 Apr 2022
Registered office address changed from Neil House Slacky Lane Walsall West Midlands WS3 1LX to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 20 December 2021
Submitted on 20 Dec 2021
Notification of Charles O'sullivan as a person with significant control on 15 December 2021
Submitted on 17 Dec 2021
Cessation of Beroskin Limited as a person with significant control on 15 December 2021
Submitted on 17 Dec 2021
Appointment of Mr Charles O'sullivan as a director on 15 December 2021
Submitted on 17 Dec 2021
Termination of appointment of Aleksandr Sergeev as a secretary on 15 December 2021
Submitted on 17 Dec 2021
Termination of appointment of Valery Beroskin as a director on 15 December 2021
Submitted on 17 Dec 2021
Repayment History
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