COMBINED FLEET MAINTENANCE LIMITED

COMBINED FLEET MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMBINED FLEET MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04638818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMBINED FLEET MAINTENANCE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMBINED FLEET MAINTENANCE LIMITED located?

    Registered Office Address
    58 A Yeoman Meadow
    Northampton
    NN4 9YX Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMBINED FLEET MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for COMBINED FLEET MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for COMBINED FLEET MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Second filing of Confirmation Statement dated Jan 16, 2019

    3 pagesRP04CS01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Aldbury Secretaries Limited as a secretary on Jan 31, 2021

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    16/01/19 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/09/21

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of COMBINED FLEET MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORPHY, Christopher Micheal
    58a Yeoman Meadow
    NN4 9YX Northampton
    Northamptonshire
    Director
    58a Yeoman Meadow
    NN4 9YX Northampton
    Northamptonshire
    United KingdomBritish87186650001
    ALDBURY SECRETARIES LIMITED
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    Nominee Secretary
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03267866
    900018420001
    BOWLER, Kevin
    Mam Tor 17 The Peak
    Nether Heyford
    NN7 3LP Northampton
    Northamptonshire
    Director
    Mam Tor 17 The Peak
    Nether Heyford
    NN7 3LP Northampton
    Northamptonshire
    EnglandBritish72549840001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of COMBINED FLEET MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Micheal Morphy
    58 A Yeoman Meadow
    Northampton
    NN4 9YX Northamptonshire
    Jan 01, 2017
    58 A Yeoman Meadow
    Northampton
    NN4 9YX Northamptonshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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