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Complete Vehicle Management Limited, PO15 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPLETE VEHICLE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Vehicle Management Limited. The company was founded 29 years ago and was given the registration number 03068719. The firm's registered office is in FAREHAM. You can find them at 7 Little Park Farm Road, Segensworth West, Fareham, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:COMPLETE VEHICLE MANAGEMENT LIMITED
Company Number:03068719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Little Park Farm Road, Segensworth West, Fareham, England, PO15 5SJ

Director15 June 1995Active
7, Little Park Farm Road, Segensworth West, Fareham, PO15 5SJ

Director22 June 2018Active
7, Little Park Farm Road, Segensworth West, Fareham, PO15 5SJ

Director22 June 2018Active
18 Gullycroft Mead, Hedge End, Southampton, SO30 4RS

Secretary15 June 1995Active
7, Little Park Farm Road, Segensworth West, Fareham, PO15 5SJ

Secretary19 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 June 1995Active
7, Little Park Farm Road, Fareham, England, PO15 5SJ

Director01 April 2014Active
1 Campion Close, Horton Heath, Eastleigh, SO50 7PP

Director15 June 1995Active
7, Little Park Farm Road, Segensworth West, Fareham, PO15 5SJ

Director15 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 June 1995Active

People with Significant Control

Cvm Holdings Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:Spectrum Building, 1600 Parkway, Fareham, England, PO15 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Cvm Holdings Limited
Notified on:28 December 2017
Status:Active
Country of residence:England
Address:7, Little Park Farm Road, Fareham, England, PO15 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin James Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:7, Little Park Farm Road, Fareham, PO15 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin James Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Little Park Farm Road, Segensworth West, Fareham, United Kingdom, PO15 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Oldrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Little Park Farm Road, Segensworth West, Fareham, United Kingdom, PO15 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Oldrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:English
Address:7, Little Park Farm Road, Fareham, PO15 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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