Company NameVSCP Limited
DirectorChristopher Woodhead
Company StatusActive
Company Number10769911
CategoryPrivate Limited Company
Incorporation Date15 May 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Christopher Woodhead
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ryefield Way
Silsden
Keighley
BD20 0EF
Director NameMr Stephen John Lund
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ryefield Way
Silsden
Keighley
BD20 0EF

Location

Registered Address4 Ryefield Way
Silsden
Keighley
BD20 0EF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven
Built Up AreaSilsden
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 May 2023 (11 months, 1 week ago)
Next Return Due28 May 2024 (1 month, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 14 May 2023 with updates (4 pages)
3 November 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(4 pages)
21 October 2022Cancellation of shares. Statement of capital on 7 September 2022
  • GBP 25
(4 pages)
21 September 2022Second filing of Confirmation Statement dated 14 May 2020 (3 pages)
21 September 2022Second filing of Confirmation Statement dated 14 May 2021 (3 pages)
21 September 2022Second filing of Confirmation Statement dated 14 May 2018 (3 pages)
21 September 2022Second filing of Confirmation Statement dated 14 May 2019 (3 pages)
21 September 2022Second filing of Confirmation Statement dated 14 May 2022 (3 pages)
20 September 2022Cessation of Stephen John Lund as a person with significant control on 7 September 2022 (1 page)
20 September 2022Change of details for Mr Christopher Woodhead as a person with significant control on 7 September 2022 (2 pages)
14 September 2022Termination of appointment of Stephen John Lund as a director on 7 September 2022 (1 page)
1 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
31 May 2022Confirmation statement made on 14 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
(4 pages)
14 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
13 July 2021Confirmation statement made on 14 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
(4 pages)
1 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 May 2020Confirmation statement made on 14 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
(4 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
15 May 2019Confirmation statement made on 14 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
(4 pages)
15 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
19 July 2018Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
25 May 201814/05/18 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
(6 pages)
25 May 2018Confirmation statement made on 14 May 2018 with updates (5 pages)
2 August 2017Change of share class name or designation (2 pages)
2 August 2017Change of share class name or designation (2 pages)
27 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
27 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
12 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 July 2017Statement by Directors (1 page)
12 July 2017Statement of capital on 12 July 2017
  • GBP 50
(3 pages)
12 July 2017Statement by Directors (1 page)
12 July 2017Statement of capital on 12 July 2017
  • GBP 50
(3 pages)
12 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 July 2017Solvency Statement dated 28/06/17 (1 page)
12 July 2017Solvency Statement dated 28/06/17 (1 page)
11 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 0.04
(4 pages)
11 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 100.00
(4 pages)
11 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 0.04
(4 pages)
11 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 100.00
(4 pages)
7 July 2017Change of share class name or designation (2 pages)
7 July 2017Change of share class name or designation (2 pages)
4 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
4 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
15 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-15
  • GBP .02
(34 pages)
15 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-15
  • GBP .02
(34 pages)