CORPORATE VEHICLE RENTALS LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CORPORATE VEHICLE RENTALS LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
CORPORATE VEHICLE RENTALS LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950601. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CORPORATE VEHICLE RENTALS LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORPORATE HOUSE JENNA WAY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LAWRENCE Apr 1964 British Director 2022-06-01 CURRENT
MR GARETH SHAW Aug 1971 British Director 2022-06-01 CURRENT
MR ANDREW NICHOLAS SHORT Oct 1969 British Director 2022-06-01 CURRENT
MR ROGER PATRICK SKINNER Dec 1956 British Director 2022-07-19 CURRENT
MR COLIN REGINALD KNOWLES Nov 1949 British Director 2022-06-01 CURRENT
ANDREW STUART ROBERT BEARD Mar 1977 British Director 2022-06-01 CURRENT
MR GARETH SHAW Secretary 2022-06-01 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR ABRAHAM TOMAS Dec 1962 Australian Director 2013-10-22 UNTIL 2018-07-10 RESIGNED
MR MARK SUTHERLAND BLACKBURN Secretary 2013-10-22 UNTIL 2020-12-01 RESIGNED
MR ASHLEY CONN Secretary 2020-10-05 UNTIL 2022-06-01 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Secretary 2006-09-29 UNTIL 2013-10-22 RESIGNED
MR ROBERT LIAM EGGLESTON Nov 1957 British Director 2022-03-04 UNTIL 2022-06-01 RESIGNED
MR GARETH SHAW Aug 1971 British Director 2014-02-04 UNTIL 2021-01-31 RESIGNED
MR MICHAEL NEIL SALISBURY Dec 1965 Australian Director 2014-09-30 UNTIL 2022-05-16 RESIGNED
MR DAVID LEE MITCHELL Aug 1972 English Director 2021-01-19 UNTIL 2022-03-04 RESIGNED
MR GEOFFREY ROBERT KRUYT Jul 1968 Australian Director 2018-07-10 UNTIL 2021-06-21 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Director 2006-09-29 UNTIL 2013-10-22 RESIGNED
MR JOHN JOSEPH KELLY Mar 1958 British Director 2006-09-29 UNTIL 2013-10-22 RESIGNED
MR MICHAEL GRAHAM DOVETON KAY Dec 1957 Australian Director 2013-10-22 UNTIL 2014-09-30 RESIGNED
MR ANTHONY MICHAEL HULATT Oct 1955 British Director 2006-09-29 UNTIL 2013-10-22 RESIGNED
MR ASHLEY CONN Mar 1975 Australian Director 2020-10-05 UNTIL 2022-06-01 RESIGNED
MR ROBERT DE LUCA Jul 1970 Australian Director 2022-05-16 UNTIL 2022-06-01 RESIGNED
MR CHRISTOPHER MARTIN CADMAN Jan 1959 British Director 2006-09-29 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clm Fleet Management Plc 2022-05-31 Newport Pagnell   Ownership of shares 75 to 100 percent
Mcmillan Shakespeare Ltd 2016-04-06 - 2022-05-31 Melbourne   Victoria 3000 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL VEHICLE MANAGEMENT LIMITED NEWPORT PAGNELL MILTON KEYNES Active DORMANT 99999 - Dormant Company
KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED GREAT BENTLEY COLCHESTER Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
THE CAR HOUSE MILTON KEYNES LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
EUROWATCHCENTRAL LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 80200 - Security systems service activities
CAPEX ASSET FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ENSURE UK LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RED LION MANAGEMENT UK LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DATAPARK LIMITED COLCHESTER Active DORMANT 62012 - Business and domestic software development
ANGLO SCOTTISH ASSET FINANCE LIMITED CHESTER LE STREET Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN VEHICLE CONTRACTS LIMITED CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GMNT LIMITED BROMSGROVE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
MAXXIA LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
MAXXIA (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAXXIA FINANCE LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNOWLES FAMILY INVESTMENT COMPANY LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORPORATE VEHICLE RENTALS LIMITED 2024-02-22 30-06-2023 £2 equity
Dormant Company Accounts - CORPORATE VEHICLE RENTALS LIMITED 2023-03-10 30-06-2022 £2 equity
Dormant Company Accounts - CORPORATE VEHICLE RENTALS LIMITED 2022-01-08 30-06-2021 £2 equity
Dormant Company Accounts - CORPORATE VEHICLE RENTALS LIMITED 2021-03-25 30-06-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL VEHICLE MANAGEMENT LIMITED NEWPORT PAGNELL MILTON KEYNES Active DORMANT 99999 - Dormant Company
THE CAR HOUSE MILTON KEYNES LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.