Vertu Motors (Chingford) Limited

06088621

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 07/02/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 08/02/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 08/02/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 22/05/2012

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Colin Kent

director · Since 10/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Leonardo Caruso

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

General Motors Uk Limited

Ceased 07/02/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022