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Valeos (2013) Limited

Valeos (2013) Limited is an active company incorporated on 4 October 2013 with the registered office located in London, City of London. Valeos (2013) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08718589
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was
Telephone
07917622943
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1959
CPP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Services Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP European Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Group Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Worldwide Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
Cppgroup Plc
David John Bowling and Simon John Pyper are mutual people.
Active
Cppgroup Services Limited
David John Bowling and Simon John Pyper are mutual people.
Active
CPP Secure Limited
David John Bowling and David Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.46K
Decreased by £11 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46K
Decreased by £112 (-2%)
Total Liabilities
-£2.99K
Decreased by £8.7K (-74%)
Net Assets
£2.46K
Increased by £8.59K (-140%)
Debt Ratio (%)
55%
Decreased by 155.09% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr David Morrison Appointed
1 Month Ago on 30 Sep 2025
David John Bowling Resigned
1 Month Ago on 30 Sep 2025
Sarah Elizabeth Atherton Details Changed
2 Months Ago on 1 Sep 2025
Registers Moved To Inspection Address
2 Months Ago on 1 Sep 2025
Inspection Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr David John Bowling Details Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr David Morrison as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of David John Bowling as a director on 30 September 2025
Submitted on 6 Oct 2025
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Secretary's details changed for Sarah Elizabeth Atherton on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 6 East Parade Leeds LS1 2AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 1 September 2025
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Repayment History
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