COMPLETE VEHICLE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-10-12 with updates |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 29/09/2529 September 2025 New | Statement of capital following an allotment of shares on 2025-09-29 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 14/10/2414 October 2024 | Change of details for Cvm Holdings Limited as a person with significant control on 2024-06-10 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 10/06/2410 June 2024 | Registered office address changed from 7 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5SJ to Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 2024-06-10 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 09/05/239 May 2023 | Registration of charge 030687190007, created on 2023-05-09 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/10/2114 October 2021 | Registration of charge 030687190006, created on 2021-10-14 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 24/12/2024 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 15/11/1915 November 2019 | SECOND FILING OF AP01 FOR RICHARD CHARLES PROSSER |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / CVM HOLDINGS LIMITED / 12/10/2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/17 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | CESSATION OF KEVIN JAMES CONNOR AS A PSC |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVM HOLDINGS LIMITED |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER |
| 24/06/1824 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 28/12/2017 |
| 15/06/1815 June 2018 | CESSATION OF MARK OLDREY AS A PSC |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK OLDREY |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK OLDREY |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CONNOR |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLDREY |
| 13/02/1813 February 2018 | CESSATION OF CVM HOLDINGS LIMITED AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK OLDREY |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARK OLDREY |
| 18/01/1818 January 2018 | CESSATION OF KEVIN JAMES CONNOR AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARK JOHN OLDREY AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVM HOLDINGS LIMITED |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 28/09/1728 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS JACKSON / 18/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 20/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 19/06/2017 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030687190005 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR PAUL JACKSON |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM WARWICK HOUSE 10 BEACON BOTTOM PARK GATE SOUTHAMPTON HAMPSHIRE SO31 5GQ |
| 03/07/123 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 28/02/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 29/06/1029 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/08 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05 |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1636 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 24/06/0324 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 1636 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 16/08/0116 August 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: UNIT 2 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ |
| 05/11/975 November 1997 | S366A DISP HOLDING AGM 14/10/97 |
| 05/11/975 November 1997 | S386 DISP APP AUDS 14/10/97 |
| 05/11/975 November 1997 | S252 DISP LAYING ACC 14/10/97 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 89 WALKER GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RH |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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