COMPLETE VEHICLE MANAGEMENT LIMITED
7 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM PO15 5SJ- Active
- Private Limited Company
- Company No. 03068719
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE VEHICLE MANAGEMENT LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in FAREHAM. COMPLETE VEHICLE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 29 years 3 months and 17 days.
| Name | COMPLETE VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company number | 03068719 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM PO15 5SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvm Holdings Limited Segensworth West, PO15 5SJ |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Cvm Holdings Limited Little Park Farm Road, PO15 5SJ |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
|
| Mr Mark John Oldrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Kevin James Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Oldrey Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin James Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE VEHICLE MANAGEMENT LIMITED | 15 Jun 1995 |