CLM FLEET MANAGEMENT LTD
Overview
| Company Name | CLM FLEET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07473554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLM FLEET MANAGEMENT LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLM FLEET MANAGEMENT LTD located?
| Registered Office Address | Corporate House Jenna Way Interchange Park MK16 9QB Newport Pagnell Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLM FLEET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CLM FLEET MANAGEMENT PLC | Mar 01, 2011 | Mar 01, 2011 |
| CLM FLEET MANAGEMENT LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| CLM BIZCO LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for CLM FLEET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLM FLEET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CLM FLEET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 42 pages | AA | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Damien O’Sullivan as a director on Feb 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Cessation of Clm Fleet Management Holdings Ltd as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Notification of Banco Santander, S.A. as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Damien O’Sullivan as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Green as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Shaw as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roger Patrick Skinner as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Shaw as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Nicholas Short as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Lawrence as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Reginald Knowles as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Robert Beard as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Santander Secretariat Services Limited as a secretary on Sep 26, 2024 | 2 pages | AP04 | ||
Appointment of Mr Stephen John Green as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Roy Goldhagen as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michiel Johannes Melchior Alferink as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Silvia Chiva Pastor as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Change of details for Asjlab Nominee Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 44 pages | AA | ||
Director's details changed for Mr Colin Reginald Knowles on Mar 24, 2023 | 2 pages | CH01 | ||
Who are the officers of CLM FLEET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Regent's Place NW1 3AN London 2 Triton Square United Kingdom |
| 171739990001 | ||||||||||
| GOLDHAGEN, Adam Roy | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | United Kingdom | British | Director | 241678820001 | ||||||||
| MELCHIOR ALFERINK, Michiel Johannes | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | Spain | Dutch | Director | 328051020001 | ||||||||
| PASTOR, Silvia Chiva | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | Spain | Spanish | Director | 328050390001 | ||||||||
| BLACKBURN, Mark Sutherland | Secretary | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | 182405960001 | |||||||||||
| CONN, Ashley | Secretary | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | 275568010001 | |||||||||||
| EDWARDS, Lisa Joanne | Secretary | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | 186039830001 | |||||||||||
| KNIGHT, Jane Suzanne | Secretary | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | British | 158163120001 | ||||||||||
| SHAW, Gareth | Secretary | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | 296886750001 | |||||||||||
| BEARD, Andrew Stuart Robert | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | It Director | 167717830001 | ||||||||
| CADMAN, Christopher Martin | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | United Kingdom | British | Director | 49231110001 | ||||||||
| CONN, Ashley | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | Australia | Australian | Finance Director | 275568110001 | ||||||||
| DEL LUCA, Robert | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | Australia | Australian | Director | 296144480001 | ||||||||
| EGGLESTON, Robert Liam | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Solicitor | 177307660002 | ||||||||
| GREEN, Stephen John | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | United Kingdom | British | Director | 94582510002 | ||||||||
| HULATT, Anthony Michael | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | Uk | British | Director | 14238920002 | ||||||||
| KAY, Michael Graham Doveton | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | Australia | Australian | Director | 180581960001 | ||||||||
| KELLY, John Joseph | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | United Kingdom | British | Director | 14238900002 | ||||||||
| KNIGHT, Jane Suzanne | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | England | British | Director | 14238880005 | ||||||||
| KNOWLES, Colin Reginald | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | English | Director | 48656010002 | ||||||||
| KRUYT, Geoffrey Robert | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | Australian | Business Executive | 248435050001 | ||||||||
| LAWRENCE, John | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Managing Director | 160743620001 | ||||||||
| MITCHELL, David Lee | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | English | Finance Director | 278753530001 | ||||||||
| O’SULLIVAN, Damien | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | United Kingdom | Irish | Cfo | 328102110001 | ||||||||
| SALISBURY, Michael Neil | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | Australia | Australian | Director | 191512660010 | ||||||||
| SHAW, Gareth | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Finance Director | 156410650001 | ||||||||
| SHAW, Gareth | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Chartered Accountant | 156410650001 | ||||||||
| SHORT, Andrew Nicholas | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Commercial Director | 296883950001 | ||||||||
| SKINNER, Roger Patrick | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes | England | British | Director | 69278650005 | ||||||||
| TOMAS, Abraham | Director | Jenna Way Interchange Park MK16 9QB Newport Pagnell Corporate House Milton Keynes United Kingdom | Australia | Australian | Director | 175942920008 |
Who are the persons with significant control of CLM FLEET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banco Santander, S.A. | Nov 15, 2024 | Santander 39004 Cantabria 9 - 12 Paseo De Pereda Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clm Fleet Management Holdings Ltd | May 31, 2022 | Jenna Way MK16 9QB Newport Pagnell Corporate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maxxia (Uk) Ltd | Apr 06, 2016 | Jenna Way Interchange Park MK16 9QB Newport Pagnell International House England | Yes | ||||||||||
| |||||||||||||
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