CVM FINANCE LIMITED
Overview
Company Name | CVM FINANCE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04388081 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CVM FINANCE LIMITED?
Company Name | From | Until |
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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?
Overdue | No |
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Next Accounts | |
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 Made Up To | Oct 12, 2025 |
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Next Confirmation Statement Due | Oct 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 12, 2024 |
Overdue | No |
What are the latest filings for CVM FINANCE LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cvm Holdings Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 6 pages | AA | ||||||||||
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 | ||||||||||
Registration of charge 043880810001, created on Apr 11, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Richard Charles Prosser as a director | 5 pages | RP04AP01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Cvm Holdings Limited as a person with significant control on Oct 12, 2019 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Complete Vehicle Management Limited as a person with significant control on Jun 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Cvm Holdings Limited as a person with significant control on Jun 22, 2018 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew John Scott Walton-Green as a director on Jun 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Charles Prosser as a director on Jun 22, 2018 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CVM FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CONNOR, Kevin James | Director | 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England | England | British | Director | 62994570007 | ||||
PROSSER, Richard Charles | Director | 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England | England | British | Director | 100791660002 | ||||
WALTON-GREEN, Andrew John Scott | Director | 1600 Parkway Solent Business Park PO15 7AH Whiteley, Fareham Spectrum Building Hampshire England | England | British | Company Director | 244907960001 | ||||
OLDREY, Mark John | Secretary | 10 Beacon Bottom Park Gate SO31 7GQ Southampton Warwick House Hampshire England | British | 43705510004 | ||||||
DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
JACKSON, Paul Cornelius | Director | Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire | England | British | Sales Consultant | 170741620001 | ||||
OLDREY, Mark John | Director | Little Park Farm Road Segensworth West PO15 5SJ Fareham 7 Hampshire | England | British | Director | 43705510004 | ||||
DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of CVM FINANCE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Cvm Holdings Limited | Jun 22, 2018 | 1600 Parkway Whiteley PO15 7AH Fareham Spectrum Building Hampshire England | No | ||||||||||
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Natures of Control
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Complete Vehicle Management Limited | Apr 06, 2016 | PO15 5SJ Fareham 7 Little Park Farm Road Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0