Valeos (2013) Limited
08718589
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
secretary · Since 01/01/2021
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 6 other boards
Mr Jeremy Ronald St John Miller
director · Since 31/07/2026
BRITISH · ENGLAND · Age 67
secretary · Since 01/01/2021
Former
director · Resigned 01/09/2017
director · Resigned 05/12/2018
director · Resigned 18/06/2020
secretary · Resigned 31/12/2020
director · Resigned 26/05/2022
director · Resigned 30/09/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Cpp Holdings Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 1659493 · Companies House · Company Limited By Shares
Notified 08/06/2018
Former PSCs
Mr David Anthony Ross
Ceased 08/06/2018
Ms Marian Louise Hawthorn
Ceased 08/06/2018
Mr Neil Michael Richards-Smith
Ceased 01/09/2017
Change History
Active
Private Limited Company
19TH FLOOR
LONDON
Filing History92 filings
appoint person director company with name date
gazette notice voluntary
termination director company with name termination date
dissolution application strike off company
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
replacement filing of director appointment with name
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination director company with name termination date
change account reference date company current shortened
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
capital name of class of shares
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
capital name of class of shares
capital allotment shares
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
incorporation company