CLM FLEET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CLM FLEET MANAGEMENT LTD
COMPANY NUMBER
07473554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
20/12/2010
(13 years and 10 months old)
WEBSITE
www.clm.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/2011
22/09/2022
CLM FLEET MANAGEMENT PLC
View all previous names
MILTON KEYNES
MK16 9QB
Telephone: 01908210100
TPS: No
Corporate House
Jenna Way
Interchange Park
Newport Pagnell, Buckinghamshire
MK16 9QB
Telephone: 210100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXXIA (UK) LIMITED | Active - Accounts Filed | View Report |
| CLM FLEET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| CORPORATE VEHICLE RENTALS LIMITED | Company is dissolved | View Report |
| MAXXIA (UK) LIMITED | Active - Accounts Filed | View Report |
| CLM FLEET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| CORPORATE VEHICLE RENTALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/10/2024 | Stephen John Green (932805277) has left the board |
| 14/10/2024 | New Board Member Damien Osullivan (932810211) Appointed |
Credit Risk Overview
Want to learn more about CLM FLEET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLM FLEET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLM FLEET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
26/09/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/10/2024 | Stephen John Green (932805277) has left the board |
| 14/10/2024 | New Board Member Damien Osullivan (932810211) Appointed |
| 11/10/2024 | Gareth Shaw (915641065) has left the board |
| 11/10/2024 | Gareth Shaw (929688675) has left the board |
| 11/10/2024 | Andrew Stuart Robert Beard (916771783) has left the board |
| 11/10/2024 | Andrew Nicholas Short (929688395) has left the board |
| 11/10/2024 | Colin Reginald Knowles (904865601) has left the board |
| 11/10/2024 | Roger Patrick Skinner (906927865) has left the board |
| 11/10/2024 | John Lawrence (916074362) has left the board |
| 11/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (932805326) Appointed |
| 11/10/2024 | New Board Member Stephen John Green (932805277) Appointed |
| 11/10/2024 | New Board Member Michiel Johannes Melchior Alferink (932805102) Appointed |
| 11/10/2024 | New Board Member Adam Roy Goldhagen (924167882) Appointed |
| 11/10/2024 | New Board Member Silvia Chiva Pastor (932805039) Appointed |
| 14/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Roger Patrick Skinner (906927865) Appointed |
| 16/06/2022 | New Company Secretary Gareth Shaw (929688675) Appointed |
| 16/06/2022 | New Board Member Gareth Shaw (915641065) Appointed |
| 16/06/2022 | New Board Member Andrew Nicholas Short (929688395) Appointed |
| 16/06/2022 | New Board Member Andrew Stuart Robert Beard (916771783) Appointed |
| 16/06/2022 | New Board Member Colin Reginald Knowles (904865601) Appointed |
| 16/06/2022 | Robert Liam Eggleston (917730766) has left the board |
| 16/06/2022 | Ashley Conn (927556801) has left the board |
| 16/06/2022 | Ashley Conn (927556811) has left the board |
| 26/05/2022 | New Board Member Robert Del Luca (929614254) Appointed |
| 25/05/2022 | Michael Neil Salisbury (919151266) has left the board |
| 10/03/2022 | New Board Member Robert Liam Eggleston (917730766) Appointed |
| 08/03/2022 | David Lee Mitchell (927875353) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 27/01/2021 | New Board Member John Lawrence (916074362) Appointed |
| 27/01/2021 | New Board Member David Lee Mitchell (927875353) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Company Secretary Ashley Conn (927556801) Appointed |
| 22/10/2020 | New Board Member Ashley Conn (927556811) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 18/07/2018 | Abraham Tomas (917594292) has left the board |
| 18/07/2018 | New Board Member Geoffrey Robert Kruyt (924843505) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
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