CALNE VEHICLE MANAGEMENT LIMITED

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CALNE VEHICLE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04727372

Incorporation date

08/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JHCopy
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Latest events (Record since 08/04/2003)
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/09/2025
Confirmation statement made on 2025-09-28 with updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon16/09/2024
Termination of appointment of Nadine Calne as a secretary on 2024-09-02
dot icon16/09/2024
Termination of appointment of Nadine Calne as a director on 2024-09-02
dot icon16/09/2024
Cessation of Nadine Calne as a person with significant control on 2024-09-02
dot icon16/09/2024
Change of details for Mr Richard Calne as a person with significant control on 2024-09-02
dot icon11/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon16/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/09/2022
Confirmation statement made on 2022-09-28 with updates
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-28 with updates
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with updates
dot icon23/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/11/2019
Statement by Directors
dot icon11/11/2019
Statement of capital on 2019-11-11
dot icon11/11/2019
Solvency Statement dated 01/11/19
dot icon11/11/2019
Resolutions
dot icon04/11/2019
Change of details for Mr Richard Calne as a person with significant control on 2019-11-04
dot icon04/11/2019
Change of details for Nadine Calne as a person with significant control on 2019-11-04
dot icon17/10/2019
Change of details for Mr Richard Calne as a person with significant control on 2019-10-17
dot icon17/10/2019
Change of details for Nadine Calne as a person with significant control on 2019-10-17
dot icon17/10/2019
Secretary's details changed for Nadine Calne on 2019-10-17
dot icon17/10/2019
Director's details changed for Mr Richard Calne on 2019-10-17
dot icon17/10/2019
Director's details changed for Nadine Calne on 2019-10-17
dot icon17/10/2019
Registered office address changed from Units 7 8 & 9 South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Units 8 & 9 South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 2019-10-17
dot icon30/09/2019
Confirmation statement made on 2019-09-28 with updates
dot icon19/10/2018
Confirmation statement made on 2018-09-28 with updates
dot icon09/10/2018
Micro company accounts made up to 2018-03-31
dot icon27/11/2017
Micro company accounts made up to 2017-03-31
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon07/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon14/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon14/04/2014
Director's details changed for Nadine Calne on 2014-04-14
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon23/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Registered office changed on 30/04/2009 from units 7-9 south cambs business park babraham road sawston cambridge CB2 4TJ
dot icon24/04/2009
Return made up to 08/04/09; full list of members
dot icon24/04/2009
Registered office changed on 24/04/2009 from unit d copley hill business park cambridge road babraham cambridge CB22 3GN
dot icon27/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/04/2008
Return made up to 08/04/08; full list of members
dot icon24/04/2008
Registered office changed on 24/04/2008 from unit d copley hill business park cambridge road babraham cambridge CB2 4AF
dot icon28/09/2007
New director appointed
dot icon07/09/2007
Secretary's particulars changed
dot icon07/09/2007
Director's particulars changed
dot icon06/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/05/2007
Return made up to 08/04/07; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/05/2006
Return made up to 08/04/06; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 08/04/05; full list of members
dot icon07/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/05/2004
Return made up to 08/04/04; full list of members
dot icon08/03/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Ad 01/09/03--------- £ si 250@1=250 £ ic 500/750
dot icon21/10/2003
Ad 20/04/03--------- £ si 499@1=499 £ ic 1/500
dot icon29/04/2003
Secretary resigned
dot icon29/04/2003
Director resigned
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New secretary appointed
dot icon08/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.47K
-
0.00
45.71K
-
2022
2
13.90K
-
0.00
47.87K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/04/2003 - 07/04/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/04/2003 - 07/04/2003
36021
Nadine Calne
Director
30/04/2007 - 02/09/2024
-
Calne, Richard
Director
08/04/2003 - Present
5
Calne, Nadine
Secretary
08/04/2003 - 02/09/2024
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALNE VEHICLE MANAGEMENT LIMITED

CALNE VEHICLE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALNE VEHICLE MANAGEMENT LIMITED?

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CALNE VEHICLE MANAGEMENT LIMITED is currently Active. It was registered on 08/04/2003 .

Where is CALNE VEHICLE MANAGEMENT LIMITED located?

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CALNE VEHICLE MANAGEMENT LIMITED is registered at Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH.

What does CALNE VEHICLE MANAGEMENT LIMITED do?

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CALNE VEHICLE MANAGEMENT LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CALNE VEHICLE MANAGEMENT LIMITED?

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The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-03-31.