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Company Information for

COMPLETE VEHICLE MANAGEMENT LIMITED

SPECTRUM BUILDING 1600 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,

Company Registration Number

03068719

Private Limited Company

Active

Company Overview

About Complete Vehicle Management Ltd

COMPLETE VEHICLE MANAGEMENT LIMITED was founded on 1995-06-15 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Complete Vehicle Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPLETE VEHICLE MANAGEMENT LIMITED

SPECTRUM BUILDING 1600 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AH Other companies in PO15

Filing Information

Company Number		03068719
Company ID Number		03068719
Date formed		1995-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB665083817

Last Datalog update:	2024-11-05 16:29:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE VEHICLE MANAGEMENT LIMITED

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Company Officers of COMPLETE VEHICLE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JAMES CONNOR	Director	1995-06-15
RICHARD CHARLES PROSSER	Director	2018-06-22
ANDREW JOHN SCOTT WALTON-GREEN	Director	2018-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOHN OLDREY	Company Secretary	2002-04-19	2017-12-28
PAUL CORNELIUS JACKSON	Director	2014-04-01	2017-12-28
MARK JOHN OLDREY	Director	1995-06-15	2017-12-28
ALISON CONNOR	Company Secretary	1995-06-15	2002-04-19
CLIVE OLDREY	Director	1995-06-15	1996-08-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-06-15	1995-06-15
COMBINED NOMINEES LIMITED	Nominated Director	1995-06-15	1995-06-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-06-15	1995-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JAMES CONNOR	CVM HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
KEVIN JAMES CONNOR	TEAMCRAFT LTD	Director	2007-05-23	CURRENT	2007-01-29	Active - Proposal to Strike off
KEVIN JAMES CONNOR	CVM FINANCE LIMITED	Director	2002-03-06	CURRENT	2002-03-06	Active
RICHARD CHARLES PROSSER	CVM FINANCE LIMITED	Director	2018-06-22	CURRENT	2002-03-06	Active
ANDREW JOHN SCOTT WALTON-GREEN	CVM FINANCE LIMITED	Director	2018-06-22	CURRENT	2002-03-06	Active
ANDREW JOHN SCOTT WALTON-GREEN	PROJECT SOLAR UK LIMITED	Director	2018-05-09	CURRENT	2011-06-17	Active
ANDREW JOHN SCOTT WALTON-GREEN	MODULAR NORTH GROUP LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-10-14		Change of details for Cvm Holdings Limited as a person with significant control on 2024-06-10
2024-09-25		30/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-26		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-29		30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030687190006
2021-09-13	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-11-15	RP04AP01	Second filing of director appointment of Richard Charles Prosser
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-22	PSC05	Change of details for Cvm Holdings Limited as a person with significant control on 2019-10-12
2019-09-30	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AAMD	Amended account full exemption
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12	PSC02	Notification of Cvm Holdings Limited as a person with significant control on 2018-06-22
2018-10-12	PSC07	CESSATION OF KEVIN JAMES CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER
2018-06-24	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN
2018-06-15	PSC04	Change of details for Mr Kevin James Connor as a person with significant control on 2017-12-28
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OLDREY
2018-06-15	TM02	Termination of appointment of Mark John Oldrey on 2017-12-28
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2018-06-15	PSC07	CESSATION OF MARK OLDREY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13	PSC07	CESSATION OF CVM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLDREY
2018-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CONNOR
2018-01-18	PSC02	Notification of Cvm Holdings Limited as a person with significant control on 2017-12-28
2018-01-18	PSC07	CESSATION OF KEVIN JAMES CONNOR AS A PSC
2018-01-18	PSC07	CESSATION OF MARK JOHN OLDREY AS A PSC
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN OLDREY
2018-01-18	TM02	Termination of appointment of Mark John Oldrey on 2017-12-28
2017-09-28	AA	30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN OLDREY on 2017-06-20
2017-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS JACKSON / 18/06/2017
2017-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 19/06/2017
2016-09-27	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14	AR01	06/06/16 FULL LIST
2016-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030687190005
2015-09-24	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	06/06/15 FULL LIST
2014-09-29	AA	30/12/13 TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	06/06/14 FULL LIST
2014-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 09/05/2014
2014-05-09	AP01	DIRECTOR APPOINTED MR PAUL JACKSON
2013-09-26	AA	30/12/12 TOTAL EXEMPTION SMALL
2013-06-11	AR01	06/06/13 FULL LIST
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-04	AA	30/12/11 TOTAL EXEMPTION SMALL
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM WARWICK HOUSE 10 BEACON BOTTOM PARK GATE SOUTHAMPTON HAMPSHIRE SO31 5GQ
2012-07-03	AR01	06/06/12 FULL LIST
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 28/02/2012
2011-09-30	AA	30/12/10 TOTAL EXEMPTION SMALL
2011-06-27	AR01	06/06/11 FULL LIST
2010-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010
2010-09-29	AA	30/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	06/06/10 FULL LIST
2010-02-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/08
2009-11-05	AA	30/12/08 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-30	AA	30/12/07 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06
2007-07-24	363s	RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-02	363s	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05
2005-09-23	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2005-07-08	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1636 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2003-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-06	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-21	288b	SECRETARY RESIGNED
2002-05-21	288a	NEW SECRETARY APPOINTED
2002-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 1636 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2001-08-16	AUD	AUDITOR'S RESIGNATION
2001-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-03	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25	363s	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-17	363s	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: UNIT 2 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ
1997-11-05	ELRES	S386 DISP APP AUDS 14/10/97
1997-11-05	ELRES	S252 DISP LAYING ACC 14/10/97
1997-11-05	ELRES	S366A DISP HOLDING AGM 14/10/97
1997-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-18	363s	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 89 WALKER GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RH
1996-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-05	288	DIRECTOR RESIGNED
1996-08-20	363s	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COMPLETE VEHICLE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPLETE VEHICLE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-07	Outstanding	ZENITH INSURANCE PLC
DEBENTURE	2007-04-05	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1998-10-01	Satisfied	FIRST NATIONAL BANK PLC
FIXED AND FLOATING CHARGE	1995-12-04	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-12-31	£ 43,503
Creditors Due Within One Year	2011-12-31	£ 276,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-30

Annual Accounts
2013-12-30

Annual Accounts
2014-12-30

Annual Accounts
2015-12-30

Annual Accounts
2016-12-30

Annual Accounts
2017-12-30

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE VEHICLE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-31	£ 2
Cash Bank In Hand	2011-12-31	£ 153,635
Current Assets	2011-12-31	£ 329,753
Debtors	2011-12-31	£ 130,276
Fixed Assets	2011-12-31	£ 90,308
Stocks Inventory	2011-12-31	£ 45,842
Tangible Fixed Assets	2011-12-31	£ 83,362

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPLETE VEHICLE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPLETE VEHICLE MANAGEMENT LIMITED

Trademarks

We have not found any records of COMPLETE VEHICLE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLETE VEHICLE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as COMPLETE VEHICLE MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPLETE VEHICLE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COMPLETE VEHICLE MANAGEMENT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-01-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
		2016-11-00	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLETE VEHICLE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPLETE VEHICLE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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