Active
Company Information for CLM FLEET MANAGEMENT LTD
CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MILTON KEYNES, MK16 9QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CLM FLEET MANAGEMENT LTD | ||||
Legal Registered Office | ||||
CORPORATE HOUSE JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL MILTON KEYNES MK16 9QB Other companies in MK16 | ||||
Previous Names | ||||
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Company Number | 07473554 | |
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Company ID Number | 07473554 | |
Date formed | 2010-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB365961614 |
Last Datalog update: | 2024-07-05 23:45:55 |
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Registered address | Last known status | Formation date | ||
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CLM FLEET MANAGEMENT HOLDINGS LTD | CORPORATE HOUSE JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QB | Active | Company formed on the 2022-04-22 |
Officer | Role | Date Appointed |
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MARK SUTHERLAND BLACKBURN |
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LISA JOANNE EDWARDS |
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MICHAEL NEIL SALISBURY |
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GARETH SHAW |
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ABRAHAM TOMAS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL GRAHAM DOVETON KAY |
Director | ||
JANE SUZANNE KNIGHT |
Company Secretary | ||
CHRISTOPHER MARTIN CADMAN |
Director | ||
ANTHONY MICHAEL HULATT |
Director | ||
JOHN JOSEPH KELLY |
Director | ||
JANE SUZANNE KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPEX ASSET FINANCE LIMITED | Director | 2017-01-06 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
ANGLO SCOTTISH ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2007-02-13 | Active | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CORPORATE VEHICLE RENTALS LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
MAXXIA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2013-01-24 | Active | |
MAXXIA (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2013-01-24 | Active | |
THE CAR HOUSE MILTON KEYNES LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
CAPEX ASSET FINANCE LIMITED | Director | 2017-01-06 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
ANGLO SCOTTISH ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2007-02-13 | Active | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2014-02-04 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CORPORATE VEHICLE RENTALS LIMITED | Director | 2014-02-04 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
MAXXIA FINANCE LIMITED | Director | 2014-02-04 | CURRENT | 2013-01-24 | Active | |
MAXXIA (UK) LIMITED | Director | 2014-02-04 | CURRENT | 2013-01-24 | Active | |
THE CAR HOUSE MILTON KEYNES LIMITED | Director | 2014-02-04 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
GMNT LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
CAPEX ASSET FINANCE LIMITED | Director | 2017-01-06 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 1994-05-26 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Part Time Handyperson | Newport Pagnell | *Key Responsibilities: * *1.* *Providing a handyperson service* * To include basic plumbing and electrical work (e.g. changing lights) * Responsible for | |
Receptionist | Newport Pagnell | *Purpose: * To provide an exceptional front of house service to all people visiting and phoning CLM and Maxxia. You will meet and greet all people visiting |
Date | Document Type | Document Description |
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Change of details for Asjlab Nominee Limited as a person with significant control on 2022-07-21 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Colin Reginald Knowles on 2023-03-24 | ||
Director's details changed for Mr Colin Reginald Knowles on 2023-03-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074735540002 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR ROGER PATRICK SKINNER | |
PSC02 | Notification of Asjlab Nominee Limited as a person with significant control on 2022-05-31 | |
PSC07 | CESSATION OF MAXXIA (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Gareth Shaw as company secretary on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS SHORT | |
AA01 | Current accounting period extended from 30/06/22 TO 30/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIAM EGGLESTON | |
TM02 | Termination of appointment of Ashley Conn on 2022-04-01 | |
DIRECTOR APPOINTED MR ROBERT DEL LUCA | ||
AP01 | DIRECTOR APPOINTED MR ROBERT DEL LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL SALISBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LIAM EGGLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE MITCHELL | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT KRUYT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW | |
TM02 | Termination of appointment of Lisa Joanne Edwards on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
TM02 | Termination of appointment of Mark Sutherland Blackburn on 2020-12-01 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CONN | |
AP03 | Appointment of Mr Ashley Conn as company secretary on 2020-10-05 | |
CH01 | Director's details changed for Mr Michael Neil Salisbury on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Gareth Shaw on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT KRUYT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 97850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Abraham Tomas on 2016-06-14 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 97850 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Michael Neil Salisbury on 2015-07-13 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 97850 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM DOVETON KAY | |
AP03 | Appointment of Mrs Lisa Joanne Edwards as company secretary | |
AP01 | DIRECTOR APPOINTED MR GARETH SHAW | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 97850 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
SH08 | Change of share class name or designation | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 97850.00 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HULATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KNIGHT | |
AP03 | SECRETARY APPOINTED MR MARK SUTHERLAND BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM DOVETON KAY | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM TOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUZANNE KNIGHT / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HULATT / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KELLY / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN CADMAN / 19/12/2011 | |
AA | INTIAL ACCOUNTS MADE UP TO 31/07/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AGREEMENT 28/02/2011 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 96250 | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:01/03/2011 | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED CLM BIZCO LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLM FLEET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CLM FLEET MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |