Vivio Space Limited

Company Name	Vivio Space Limited
Director	James Wright
Company Status	Active
Company Number	06935923
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Previous Name	Cheshire Contract Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Wright
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Secretary Name	Andrea Morris
Status	Current
Appointed	01 March 2016(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Director Name	Gillian Desmond
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Appletree Highfield Avenue Appleton Warrington WA4 5DU

Director Name	Claire O'Gorman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hillside Road Blacon Chester Cheshire CH1 5NL Wales

Secretary Name	Claire O'Gorman
Nationality	British
Status	Resigned
Appointed	07 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hillside Road Blacon Chester Cheshire CH1 5NL Wales

Director Name	Mr Steven Desmond
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Highfield Avenue Appleton Warrington WA4 5DU

Director Name	Mr Andrew James Woods
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Chester Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2013)
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Contact

Telephone	01244 347880
Telephone region	Chester

Location

Registered Address	The Cloud 10 Boughton Chester CH3 5AG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Chester Company Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
13 July 2023	Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on 13 July 2023 (1 page)
3 April 2023	Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on 3 April 2023 (1 page)
17 March 2023	Registered office address changed from The Vault 8 Boughton Chester CH3 5AG to 23 Farnworth Street Widnes WA8 9LH on 17 March 2023 (1 page)
3 November 2022	Termination of appointment of Andrea Morris as a secretary on 3 November 2022 (1 page)
3 November 2022	Appointment of Mrs Elizabeth Louise Wright as a director on 3 November 2022 (2 pages)
25 October 2022	Change of details for Mr James Wright as a person with significant control on 6 April 2016 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
12 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
27 June 2016	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to The Vault 8 Boughton Chester CH3 5AG on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to The Vault 8 Boughton Chester CH3 5AG on 27 June 2016 (1 page)
31 March 2016	Company name changed cheshire contract cleaning LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
31 March 2016	Company name changed cheshire contract cleaning LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Termination of appointment of Andrew James Woods as a director on 1 March 2016 (1 page)
23 March 2016	Appointment of Mr James Wright as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Mr James Wright as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Andrea Morris as a secretary on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew James Woods as a director on 1 March 2016 (1 page)
23 March 2016	Appointment of Andrea Morris as a secretary on 1 March 2016 (2 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 November 2013	Appointment of Mr Andrew James Woods as a director (2 pages)
26 November 2013	Termination of appointment of Chester Company Secretarial Services Limited as a director (1 page)
26 November 2013	Appointment of Mr Andrew James Woods as a director (2 pages)
26 November 2013	Termination of appointment of Chester Company Secretarial Services Limited as a director (1 page)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
14 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
19 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
17 March 2011	Appointment of Chester Company Secretarial Services Limited as a director (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Appointment of Chester Company Secretarial Services Limited as a director (2 pages)
21 January 2011	Termination of appointment of Steven Desmond as a director (1 page)
21 January 2011	Termination of appointment of Steven Desmond as a director (1 page)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Termination of appointment of Claire O'gorman as a secretary (1 page)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of Claire O'gorman as a secretary (1 page)
29 June 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 29 June 2010 (1 page)
28 June 2010	Appointment of Mr Steven Desmond as a director (2 pages)
28 June 2010	Appointment of Mr Steven Desmond as a director (2 pages)
30 October 2009	Termination of appointment of Claire O'gorman as a director (2 pages)
30 October 2009	Termination of appointment of Claire O'gorman as a director (2 pages)
19 August 2009	Appointment terminated director gillian desmond (1 page)
19 August 2009	Appointment terminated director gillian desmond (1 page)
19 August 2009	Director and secretary appointed claire o'gorman (2 pages)
19 August 2009	Director and secretary appointed claire o'gorman (2 pages)
17 June 2009	Incorporation (12 pages)
17 June 2009	Incorporation (12 pages)

Vivio Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire