CVM CARS LTD
7 LITTLE PARK FARM ROAD, FAREHAM PO15 5SJ- Active
- Private Limited Company
- Company No. 10656237
- Last Updated: 01 Mar 2024
Company Profile
CVM CARS LTD was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in FAREHAM. CVM CARS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 11 months and 16 days.
| Name | CVM CARS LTD |
|---|---|
| Company number | 10656237 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LITTLE PARK FARM ROAD FAREHAM PO15 5SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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
|
| Complete Vehicle Management Limited Segensworth West, PO15 5SJ |
Dates: Thursday, December 28, 2017 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Oldrey Nationality: English |
Dates: Tuesday, March 7, 2017 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kevin James Connor Nationality: British |
Dates: Tuesday, March 7, 2017 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Cornelius Jackson Nationality: British |
Dates: Tuesday, March 7, 2017 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Oldrey Nationality: English |
Dates: Tuesday, March 7, 2017 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 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, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CVM CARS LTD | 07 Mar 2017 |