This company is commonly known as Calne Vehicle Management Limited. The company was founded 21 years ago and was given the registration number 04727372. The firm's registered office is in CAMBRIDGE. You can find them at Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | CALNE VEHICLE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04727372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 8 & 9, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Secretary | 08 April 2003 | Active |
| Units 8 & 9, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 30 April 2007 | Active |
| Units 8 & 9, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 08 April 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 April 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 April 2003 | Active |
| Nadine Calne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 8 & 9, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Mr Richard Calne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 8 & 9, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Capital | Legacy. | Download |
| 2019-11-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-11 | Insolvency | Legacy. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Change person secretary company with change date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
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