Contract Vehicles Rentals Limited

Active12693309 Private limited company
Incorporated
23 June 2020 (6 years)
Previously known as
Hamsard 3577 Limited (until 23 September 2020)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Full
Region
Yorkshire
Address
Number One Great Exhibition Way
Kirkstall
Leeds
LS5 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born July 1970 (56)
Abbott, Joshua
Director · Appointed 1 June 2024
British
Born July 1991 (35)
Director · Appointed 1 June 2023
British
Born December 1973 (52)
Director · Appointed 1 April 2022
British
Born October 1973 (53)
Patel, Manisha
Secretary · Appointed 20 September 2020
Officer history (10 former)
30 April 2026
Appointed Taylor, Craig as Director
30 April 2026
Resigned Jenkins, Martin Alexander as Director
31 March 2026
Resigned Rodman, Philip Anthony as Director
1 June 2024
Appointed Abbott, Joshua as Director
1 June 2023
Resigned Parkes, Carol as Director
1 June 2023
Appointed Smithies, Noelle Lesley as Director
31 March 2023
Resigned Holland, Martin Peter as Director
1 April 2022
Resigned Buchan, Timothy Peter as Director
1 April 2022
Appointed Rodman, Philip Anthony as Director
1 April 2022
Appointed Burns, Eric Ross as Director
1 April 2022
Resigned Phillips, Mark Trevor, Mr. as Director
1 April 2022
Appointed Parkes, Carol as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
20 September 2020
Appointed Phillips, Mark Trevor, Mr. as Director
20 September 2020
Appointed Buchan, Timothy Peter as Director
20 September 2020
Appointed Butler, Robert Alan as Director
20 September 2020
Appointed Jenkins, Martin Alexander as Director
20 September 2020
Appointed Patel, Manisha as Secretary
20 September 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
20 September 2020
Resigned Jones, Jonathan James as Director
20 September 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
23 June 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
23 June 2020
Appointed Jones, Jonathan James as Director
23 June 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00759126
Former controllers (1)
20 September 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
14 April 2026Termination of appointment of a director
11 November 2025Confirmation statement with no updates6 November 2025
Show all 59 filings

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