CBVC VEHICLE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06750312

Incorporation date

17/11/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

27/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

03/09/2025

Appointment of Mrs Michelle George as a director on 2025-08-19

View PDF (2 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

20/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/01/2023

Director's details changed for Mrs Jennifer Mary Chisholm on 2023-01-24

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/01/2021

Second filing of Confirmation Statement dated 2020-11-17

View PDF (3 pages)

18/11/2020

17/11/20 Statement of Capital gbp 600

View PDF (6 pages)

21/09/2020

Notification of Vehicle Management Holdings Limited as a person with significant control on 2020-09-01

View PDF (4 pages)

21/09/2020

Cessation of Michael Georg Manners as a person with significant control on 2020-09-01

View PDF (3 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

21/09/2020

Resolutions

View PDF (1 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/04/2017

Director's details changed for Mrs Jennie Chisholm on 2017-04-12

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/05/2016

Director's details changed for Mrs Jennie Chisholm on 2016-05-16

View PDF (2 pages)

19/04/2016

Director's details changed for Mrs Jennie Chisholm on 2016-04-19

View PDF (2 pages)

06/04/2016

Appointment of Mrs Jennie Chisholm as a director on 2016-04-06

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Michael Georg Manners on 2016-01-12

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

30/10/2015

Termination of appointment of Craig Geoffrey Watson as a director on 2015-10-23

View PDF (1 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/04/2015

Director's details changed for Craig Geoffrey Watson on 2015-04-20

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2014

Termination of appointment of Kim Patricia Noble as a director on 2014-09-19

View PDF (1 pages)

03/01/2014

Director's details changed for Craig Geoffrey Watson on 2014-01-03

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

05/06/2013

Appointment of Mrs Kim Patricia Noble as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

17/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/10/2012

Termination of appointment of Michael Wileman as a director

View PDF (2 pages)

13/09/2012

Appointment of Craig Geoffrey Watson as a director

View PDF (3 pages)

13/09/2012

Resolutions

View PDF (28 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/06/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

17/11/2008

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+508.68 % *

* during past year

Cash in Bank

£281,338.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
87.67K
-
0.00
46.22K
-

2022
20
104.46K
-
0.00
281.34K
-

2022
20
104.46K
-
0.00
281.34K
-

Employees

2022

Employees

20 33 % *

Net Assets(GBP)

104.46K £19.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

281.34K £508.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manners, Michael Georg	Director	17/11/2008 - Present	7
Chisholm, Jennifer Mary	Director	06/04/2016 - Present	2
George, Michelle	Director	19/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About CBVC VEHICLE MANAGEMENT LIMITED

CBVC VEHICLE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/2008 with the registered office located at 81 Burton Road, Derby, Derbyshire DE1 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CBVC VEHICLE MANAGEMENT LIMITED?

CBVC VEHICLE MANAGEMENT LIMITED is currently Active. It was registered on 17/11/2008 .

Where is CBVC VEHICLE MANAGEMENT LIMITED located?

CBVC VEHICLE MANAGEMENT LIMITED is registered at 81 Burton Road, Derby, Derbyshire DE1 1TJ.

What does CBVC VEHICLE MANAGEMENT LIMITED do?

CBVC VEHICLE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CBVC VEHICLE MANAGEMENT LIMITED have?

CBVC VEHICLE MANAGEMENT LIMITED had 20 employees in 2022.

What is the latest filing for CBVC VEHICLE MANAGEMENT LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-17 with updates.