CVM FINANCE LIMITED

Overview

Company Name	CVM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388081
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CVM FINANCE LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is CVM FINANCE LIMITED located?

Registered Office Address	Spectrum Building 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of CVM FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CVM GROUP LIMITED	Sep 30, 2005	Sep 30, 2005
CVM ASSET FINANCE LIMITED	Mar 06, 2002	Mar 06, 2002

What are the latest accounts for CVM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for CVM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for CVM FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2024

Confirmation statement made on Oct 12, 2024 with updates

4 pages

CS01

Oct 14, 2024

Change of details for Cvm Holdings Limited as a person with significant control on Jun 10, 2024

2 pages

PSC05

Sep 25, 2024

Total exemption full accounts made up to Dec 30, 2023

6 pages

Jun 10, 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 Jun 10, 2024

1 pages

AD01

May 02, 2024

Registration of charge 043880810001, created on Apr 11, 2024

12 pages

MR01

Oct 12, 2023

Confirmation statement made on Oct 12, 2023 with updates

4 pages

CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 30, 2022

6 pages

Oct 12, 2022

Confirmation statement made on Oct 12, 2022 with updates

4 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 30, 2021

6 pages

Nov 16, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Sep 13, 2021

Total exemption full accounts made up to Dec 30, 2020

6 pages

Dec 24, 2020

Total exemption full accounts made up to Dec 30, 2019

6 pages

Oct 27, 2020

Confirmation statement made on Oct 12, 2020 with updates

4 pages

CS01

Nov 15, 2019

Second filing for the appointment of Richard Charles Prosser as a director

5 pages

RP04AP01

Nov 07, 2019

Confirmation statement made on Oct 12, 2019 with updates

5 pages

CS01

Oct 22, 2019

Change of details for Cvm Holdings Limited as a person with significant control on Oct 12, 2019

2 pages

PSC05

Sep 30, 2019

Total exemption full accounts made up to Dec 30, 2018

5 pages

Oct 22, 2018

Confirmation statement made on Oct 12, 2018 with updates

5 pages

CS01

Oct 12, 2018

Cessation of Complete Vehicle Management Limited as a person with significant control on Jun 22, 2018

1 pages

PSC07

Oct 12, 2018

Notification of Cvm Holdings Limited as a person with significant control on Jun 22, 2018

2 pages

PSC02

Oct 11, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2018	RES15

Sep 28, 2018

Micro company accounts made up to Dec 30, 2017

2 pages

Jun 24, 2018

Appointment of Mr Andrew John Scott Walton-Green as a director on Jun 22, 2018

2 pages

AP01

Jun 24, 2018

Appointment of Mr Richard Charles Prosser as a director on Jun 22, 2018

3 pages

AP01

Annotations
Date	Annotation
Nov 15, 2019	Clarification A second filed AP01 was registered on 15/11/2019.

Jun 15, 2018

Confirmation statement made on Mar 20, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of CVM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOR, Kevin James 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	Mar 06, 2002		Director	1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	England	British	1971-1	Director	62994570007
PROSSER, Richard Charles 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	Jun 22, 2018		Director	1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	England	British	1965-12	Director	100791660002
WALTON-GREEN, Andrew John Scott 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	Jun 22, 2018		Director	1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England	England	British	1963-5	Company Director	244907960001
OLDREY, Mark John 10 Beacon Bottom Park Gate SO31 7GQ Southampton Warwick House Hampshire England	Mar 06, 2002	Dec 28, 2017	Secretary	10 Beacon Bottom Park Gate SO31 7GQ Southampton Warwick House Hampshire England		British			43705510004
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
JACKSON, Paul Cornelius Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire	Apr 01, 2014	Dec 28, 2017	Director	Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire	England	British	1969-1	Sales Consultant	170741620001
OLDREY, Mark John Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire	Mar 06, 2002	Dec 28, 2017	Director	Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire	England	British	1972-4	Director	43705510004
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Mar 06, 2002	Mar 06, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CVM FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvm Holdings Limited

Jun 22, 2018

1600 Parkway

Whiteley

PO15 7AH Fareham

Spectrum Building

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11103538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Complete Vehicle Management Limited

Apr 06, 2016

PO15 5SJ Fareham

7 Little Park Farm Road

Hampshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03068719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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