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CORPORATE VEHICLE RENTALS LIMITED

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

This company is commonly known as Corporate Vehicle Rentals Limited. The company was founded 18 years ago and was given the registration number 05950601. The firm's registered office is in NEWPORT PAGNELL. You can find them at Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORPORATE VEHICLE RENTALS LIMITED
Company Number:05950601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Secretary01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director01 June 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director19 July 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Secretary22 October 2013Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Secretary05 October 2020Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Secretary29 September 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary29 September 2006Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Director29 September 2006Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director05 October 2020Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director16 May 2022Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director04 March 2022Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Director29 September 2006Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Director22 October 2013Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Director29 September 2006Active
Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Director29 September 2006Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director10 July 2018Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director19 January 2021Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director30 September 2014Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director04 February 2014Active
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB

Director22 October 2013Active

People with Significant Control

Clm Fleet Management Plc
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Corporate House, Jenna Way, Newport Pagnell, England, MK16 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mcmillan Shakespeare Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level21, The Tower, 360 Elizabeth Street, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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