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Commercial Vehicle Electronics Ltd

Commercial Vehicle Electronics Ltd is an active company incorporated on 19 February 2020 with the registered office located in Chesterfield, Derbyshire. Commercial Vehicle Electronics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12471495
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 1 Mcgregors Way
Turnoaks Business Park
Chesterfield
S40 2WB
England
Same address for the past 5 years
Telephone
01246 925500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rides R Us UK Ltd
Karl Darren Neale is a mutual person.
Active
KD Neale Holdings Ltd
Karl Darren Neale is a mutual person.
Active
Vickery Property Ltd
David Brian Vickery is a mutual person.
Active
SL Coupe Holdings Limited
Steven Coupe is a mutual person.
Active
DC Vickery Holding Limited
David Brian Vickery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£199.95K
Decreased by £161.73K (-45%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£528.37K
Decreased by £158.72K (-23%)
Total Liabilities
-£289.65K
Decreased by £22.24K (-7%)
Net Assets
£238.72K
Decreased by £136.48K (-36%)
Debt Ratio (%)
55%
Increased by 9.43% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Notification of PSC Statement
3 Months Ago on 30 Jul 2025
Michael Kuhlmann (PSC) Resigned
5 Months Ago on 5 Jun 2025
David Brian Vickery (PSC) Resigned
5 Months Ago on 5 Jun 2025
Karl Darren Neale (PSC) Resigned
5 Months Ago on 5 Jun 2025
Steven Coupe (PSC) Resigned
5 Months Ago on 5 Jun 2025
Mr Karl Darren Neale (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Mr Michael Kuhlmann (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Mr Steven Coupe (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Jul 2025
Cessation of Karl Darren Neale as a person with significant control on 5 June 2025
Submitted on 9 Jul 2025
Cessation of David Brian Vickery as a person with significant control on 5 June 2025
Submitted on 9 Jul 2025
Cessation of Michael Kuhlmann as a person with significant control on 5 June 2025
Submitted on 9 Jul 2025
Cessation of Steven Coupe as a person with significant control on 5 June 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Steven Coupe as a person with significant control on 5 June 2025
Submitted on 16 Jun 2025
Repayment History
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