Central Vanz & Trux Ltd

Active06401539 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Pentagon Investments Limited
Accounts type
Total exemption full
Region
East Midlands
Address
12 Chequers Road
West Meadows Industrial Estate
Derby
DE21 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2007
British
Born July 1963 (63)
Officer history (2 former)
18 November 2011
Resigned Marshall, Edward Donald as Director
17 June 2008
Resigned Robson, Sarah Ann as Secretary
17 October 2007
Appointed Marshall, Ian Edward as Director
17 October 2007
Appointed Robson, Sarah Ann as Secretary
17 October 2007
Appointed Marshall, Edward Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pentagon Investments Limited
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
16 November 2016
Ceased Ian Edward Marshall — Has significant influence or control (as a trust)
16 November 2016
Ceased Matthew Edward Marshall — Has significant influence or control (as a trust)
16 November 2016
Ceased Judith Ann Wright — Has significant influence or control (as a trust)
16 November 2016
Ceased Sarah Ann Robson — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates17 October 2025
14 August 2025Total exemption full accounts31 December 2024
5 March 2025Change of details for a person with significant control
3 March 2025Cessation of a person with significant control
Show all recent filings

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