Company NameVW Corporate Ltd
DirectorJames Randle Cohen
Company StatusActive
Company Number09075415
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr James Randle Cohen
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressAlex House Chapel Street
Salford
Manchester
M3 5JZ

Location

Registered AddressVictoria Warehouse
Trafford Wharf Road
Manchester
M17 1AB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Charges

2 February 2018Delivered on: 6 February 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

9 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
12 October 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
3 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
25 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
10 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
29 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 June 2019Registered office address changed from Alex House Chapel Street Salford Manchester M3 5JZ to Victoria Warehouse Trafford Wharf Road Manchester M17 1AB on 3 June 2019 (2 pages)
31 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
28 January 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
20 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
6 February 2018Registration of charge 090754150001, created on 2 February 2018 (22 pages)
22 August 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page)
22 August 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page)
4 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
4 July 2017Notification of James Cohen as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
4 July 2017Notification of James Cohen as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of James Cohen as a person with significant control on 4 July 2017 (2 pages)
3 July 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
3 July 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
6 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
20 April 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
(4 pages)
20 April 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
(4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)