COMPLETE VEHICLE MANAGEMENT LIMITED - FAREHAM


Company Profile Company Filings

Overview

COMPLETE VEHICLE MANAGEMENT LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
COMPLETE VEHICLE MANAGEMENT LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPLETE VEHICLE MANAGEMENT LIMITED - FAREHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

7 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN SCOTT WALTON-GREEN May 1963 British Director 2018-06-22 CURRENT
MR RICHARD CHARLES PROSSER Dec 1965 British Director 2018-06-22 CURRENT
MR KEVIN JAMES CONNOR Jan 1971 British Director 1995-06-15 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-06-15 RESIGNED
MR MARK JOHN OLDREY Apr 1972 British Director 1995-06-15 UNTIL 2017-12-28 RESIGNED
MR CLIVE OLDREY Mar 1951 British Director 1995-06-15 UNTIL 1996-08-28 RESIGNED
MR PAUL CORNELIUS JACKSON Jan 1969 British Director 2014-04-01 UNTIL 2017-12-28 RESIGNED
MR MARK JOHN OLDREY Apr 1972 British Secretary 2002-04-19 UNTIL 2017-12-28 RESIGNED
ALISON CONNOR Nov 1969 Secretary 1995-06-15 UNTIL 2002-04-19 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-06-15 UNTIL 1995-06-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-06-15 UNTIL 1995-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvm Holdings Limited 2018-06-22 Fareham   Hampshire Ownership of shares 75 to 100 percent
Cvm Holdings Limited 2017-12-28 - 2017-12-28 Fareham   Ownership of shares 75 to 100 percent
Mr Kevin James Connor 2016-04-06 - 2018-06-22 1/1971 Fareham   Hampshire Ownership of shares 75 to 100 percent
Mr Kevin James Connor 2016-04-06 - 2017-12-28 1/1971 Fareham   Hampshire Ownership of shares 25 to 50 percent
Mr Mark John Oldrey 2016-04-06 - 2017-12-28 4/1972 Fareham   Hampshire Ownership of shares 25 to 50 percent
Mr Mark Oldrey 2016-04-06 - 2017-12-28 4/1972 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AUTOPORT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
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CVM CARS LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CVM HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MODULAR NORTH GROUP LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADMARES LAND & WATER LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BLUE GREEN GRAPHENE LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RAM ACTIVE MEDIA PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Complete Vehicle Management Limited - Filleted accounts 2023-09-27 30-12-2022 £1,538 Cash £10,002 equity
Complete Vehicle Management Limited - Filleted accounts 2022-09-30 30-12-2021 £1,159 Cash £-67,513 equity
Complete Vehicle Management Limited - Filleted accounts 2021-09-14 30-12-2020 £1,570 Cash £-77,189 equity
Complete Vehicle Management Limited - Filleted accounts 2020-12-25 30-12-2019 £1,655 Cash £-78,988 equity
Complete Vehicle Management Limited - Filleted accounts 2019-10-01 30-12-2018 £1,678 Cash £-834,913 equity
Complete Vehicle Management Limited - Filleted accounts 2018-09-29 30-12-2017 £661 Cash £-1,070,056 equity
Complete Vehicle Management Limited - Filleted accounts 2017-09-29 30-12-2016 £145,478 Cash £-152,723 equity
Complete Vehicle Management Limited - Abbreviated accounts 2016-09-28 30-12-2015 £412,477 Cash
Complete Vehicle Management Limited - Abbreviated accounts 2015-09-25 30-12-2014 £377,778 Cash
Complete Vehicle Management Limited - Abbreviated accounts 2014-09-30 30-12-2013 £367,061 Cash

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