FLEET SOURCE LIMITED

Overview

Company Name	FLEET SOURCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08325898
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2012

Summary

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

What is the purpose of FLEET SOURCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLEET SOURCE LIMITED located?

Registered Office Address	Unit A2 Devonshire Business Centre Works Road SG6 1GJ Letchworth Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEET SOURCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for FLEET SOURCE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Jun 16, 2025	Registered office address changed from 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS England to Unit a2 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on Jun 16, 2025	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Sep 25, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 20, 2023	Change of details for Mr Nicholas Caesari as a person with significant control on Sep 14, 2016	2 pages	PSC04

Nov 19, 2023	Register(s) moved to registered inspection location 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS	1 pages	AD03

Nov 19, 2023	Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS	1 pages	AD02

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 02, 2022 with updates	5 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 02, 2021 with updates	5 pages	CS01

Jul 25, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 02, 2020 with updates	5 pages	CS01

Dec 09, 2020	Change of details for Mr Nicholas Caesari as a person with significant control on Dec 01, 2020	2 pages	PSC04

Dec 09, 2020	Director's details changed for Mr Nicholas Caesari on Dec 09, 2020	2 pages	CH01

Oct 12, 2020	Termination of appointment of Zoë Evette Tibell as a director on Oct 01, 2020	1 pages	TM01

Oct 12, 2020	Termination of appointment of a director	1 pages	TM01

Oct 09, 2020	Termination of appointment of Andrew John Smith as a director on Sep 30, 2020	1 pages	TM01

Oct 09, 2020	Termination of appointment of Ian James Beswetherick as a director on Oct 01, 2020	1 pages	TM01

Jan 16, 2020	Confirmation statement made on Dec 02, 2019 with updates	5 pages	CS01

Jan 06, 2020	Change of details for Mr Nicholas Caesari as a person with significant control on Sep 20, 2019	2 pages	PSC04

View All Filings

Who are the officers of FLEET SOURCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAESARI, Nicholas Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	Dec 11, 2012		Director	Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	England	British	1968-11	116772780004
TAYLOR, Stephen Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	Mar 12, 2018		Director	Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	United Kingdom	British	1953-2	130456160001
BESWETHERICK, Ian James Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	Jan 01, 2019	Oct 01, 2020	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	United Kingdom	British	1971-12	79849020002
GUIVER, David Keith Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	Dec 11, 2012	Jan 18, 2018	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	England	British	1964-11	130144600004
HAMON, Steven Paul Works Road SG6 1GJ Letchworth Garden City Devonshire Business Centre Hertfordshire	Mar 21, 2017	Jun 30, 2017	Director	Works Road SG6 1GJ Letchworth Garden City Devonshire Business Centre Hertfordshire	England	British	1968-4	230041480001
KEMP, Michael Patrick Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	Dec 11, 2012	Dec 31, 2018	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	England	British	1964-3	88111560003
LAYBOURNE, James Edgar Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	Mar 21, 2017	Mar 09, 2018	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	England	British	1960-10	118758700001
SMITH, Andrew John Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Herts England	Jan 29, 2019	Sep 30, 2020	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Herts England	United Kingdom	British	1969-3	207506140001
TIBELL, Zoë Evette Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	Jan 01, 2019	Oct 01, 2020	Director	Fifth Avenue SG6 2TS Letchworth Garden City 9/9a Business Centre East Hertfordshire England	United Kingdom	British	1972-1	189063620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET SOURCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Caesari Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	Sep 14, 2016	Works Road SG6 1GJ Letchworth Garden City Unit A2 Devonshire Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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