CHEVRON TRAFFIC MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03316774

Incorporation date

06/02/1997

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

13/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

05/09/2025

Appointment of Mr Adam John Caulfield as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Timothy Noel Cockayne as a director on 2025-09-05

View PDF (1 pages)

16/07/2025

Termination of appointment of Christopher David Adams as a director on 2025-07-11

View PDF (1 pages)

25/06/2025

Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

25/02/2025

Termination of appointment of Matthew Noel Morphet as a director on 2025-02-25

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

09/12/2024

Registration of charge 033167740013, created on 2024-12-05

View PDF (42 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

27/09/2024

Appointment of Mr Christopher David Adams as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Registered office address changed from Ground Floor 141 - 149 London Wall London EC2M 5TE United Kingdom to 141-149 Salisbury House London Wall London EC2M 5QQ on 2024-07-02

View PDF (1 pages)

18/06/2024

Registered office address changed from Unit 3 Thame Park Business Centre, Wenman Road Unit 3 Thame OX9 3XA England to Ground Floor 141 - 149 London Wall London EC2M 5TE on 2024-06-18

View PDF (1 pages)

13/03/2024

Director's details changed for Mr Matthew Miller Robinson on 2020-11-27

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Timothy Noel Cockayne on 2023-11-17

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

30/08/2023

Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

13/12/2022

Withdrawal of a person with significant control statement on 2022-12-13

View PDF (2 pages)

13/12/2022

Notification of Chelsey Bidco Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

08/12/2022

Cessation of Chelsey Bidco Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

08/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

09/08/2021

Registration of charge 033167740012, created on 2021-08-06

View PDF (39 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

17/12/2020

Satisfaction of charge 033167740010 in full

View PDF (1 pages)

17/12/2020

Satisfaction of charge 033167740011 in full

View PDF (1 pages)

04/12/2020

Notification of Chelsey Bidco Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

04/12/2020

Cessation of Chevron Traffic Management (Holdings) Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

21/10/2020

Appointment of Mr Matthew Miller Robinson as a director on 2020-06-15

View PDF (2 pages)

20/10/2020

Termination of appointment of Simon Malek-Jahanian as a director on 2020-06-26

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

31/12/2019

Registration of charge 033167740011, created on 2019-12-19

View PDF (48 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

08/07/2019

Termination of appointment of Anthony Livingstone as a director on 2019-07-08

View PDF (1 pages)

08/07/2019

Appointment of Mr Simon Malek-Jahanian as a director on 2019-07-08

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

23/08/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

23/08/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

23/08/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

23/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

23/08/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

22/08/2018

Resolutions

View PDF (34 pages)

10/08/2018

Registration of charge 033167740010, created on 2018-08-09

View PDF (46 pages)

02/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

24/05/2018

Full accounts made up to 2017-09-30

View PDF (36 pages)

24/04/2018

Termination of appointment of Mark Edward Thistlethwayte as a director on 2018-03-28

View PDF (1 pages)

10/04/2018

Termination of appointment of David Christopher Harbord as a director on 2018-03-28

View PDF (1 pages)

10/04/2018

Termination of appointment of Mark Anthony Fleckner as a director on 2018-03-28

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Matthew Noel Morphet as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Termination of appointment of Martin George Pollard as a director on 2017-06-26

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

27/03/2017

Termination of appointment of Kim David Yates as a director on 2017-03-09

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

21/11/2016

Appointment of Mr Anthony Livingstone as a director on 2016-11-16

View PDF (2 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (33 pages)

16/05/2016

Termination of appointment of Robin Thistlethayte as a director on 2016-05-12

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (8 pages)

29/01/2016

Registered office address changed from Chevron House, 20 Thame Road Chinnor Oxfordshire OX39 4QS to Unit 3 Thame Park Business Centre, Wenman Road Unit 3 Thame OX9 3XA on 2016-01-29

View PDF (1 pages)

25/09/2015

Appointment of Mr Mark Anthony Fleckner as a director on 2015-09-25

View PDF (2 pages)

22/04/2015

Full accounts made up to 2014-09-30

View PDF (35 pages)

31/03/2015

Termination of appointment of David Alistair Horner as a director on 2015-03-25

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (9 pages)

15/01/2014

Full accounts made up to 2013-09-30

View PDF (33 pages)

22/07/2013

Termination of appointment of Anthony Sanderson as a secretary

View PDF (1 pages)

12/03/2013

Full accounts made up to 2012-09-30

View PDF (32 pages)

05/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (9 pages)

19/12/2012

Appointment of Mr David Christopher Harbord as a director

View PDF (2 pages)

04/07/2012

Appointment of Mr Anthony Hurst Sanderson as a secretary

View PDF (1 pages)

04/07/2012

Appointment of Mr Timothy Noel Cockayne as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Kim Yates as a secretary

View PDF (1 pages)

24/05/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

17/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (8 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/05/2011

Full accounts made up to 2010-09-30

View PDF (29 pages)

15/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

29/04/2010

Current accounting period shortened from 2011-01-31 to 2010-09-30

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/10/2009

Resolutions

View PDF (18 pages)

26/10/2009

Appointment of Robin Thistlethayte as a director

View PDF (3 pages)

26/10/2009

Appointment of Mark Thistlethwayte as a director

View PDF (3 pages)

20/10/2009

Termination of appointment of Martin Stratton as a director

View PDF (1 pages)

20/10/2009

Appointment of Mr David Alistair Horner as a director

View PDF (3 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

26/09/2009

Accounts for a medium company made up to 2009-01-31

View PDF (21 pages)

26/08/2009

Amending 88(2)

View PDF (2 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a medium company made up to 2008-01-31

View PDF (21 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (21 pages)

08/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (17 pages)

03/04/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: 20 thame road chinnor oxon OX39 4QS

View PDF (1 pages)

07/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (17 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

27/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

03/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

04/03/2003

Registered office changed on 04/03/03 from: chevron house centre parade place farm way, monks risborough buckinghamshire HP27 9JS

View PDF (1 pages)

04/12/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (1 pages)

20/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

28/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

07/09/2000

Registered office changed on 07/09/00 from: shire hall pentonville newport south wales NP20 5HB

View PDF (1 pages)

16/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

29/03/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

24/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

24/08/1998

Registered office changed on 24/08/98 from: 13 clytha park road newport south wales NP9 4PB

View PDF (1 pages)

06/03/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

09/02/1998

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

13/01/1998

Registered office changed on 13/01/98 from: the red house high street culworth banbury oxon OX17 2AZ

View PDF (1 pages)

20/08/1997

Ad 06/02/97--------- £ si 196@1=196 £ ic 2/198

View PDF (2 pages)

20/08/1997

£ nc 100/198 06/02/97

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	15/11/2016 - 07/07/2019	37
Robinson, Matthew Miller	Director	15/06/2020 - Present	29
Cockayne, Timothy Noel	Director	08/06/2012 - 05/09/2025	13
Horner, David Alistair	Director	22/09/2009 - 25/03/2015	69
Adams, Christopher David	Director	01/07/2024 - 11/07/2025	10

Persons with Significant Control

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

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Description

About CHEVRON TRAFFIC MANAGEMENT LIMITED

CHEVRON TRAFFIC MANAGEMENT LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at 141-149 Salisbury House London Wall, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON TRAFFIC MANAGEMENT LIMITED?

CHEVRON TRAFFIC MANAGEMENT LIMITED is currently Active. It was registered on 06/02/1997 .

Where is CHEVRON TRAFFIC MANAGEMENT LIMITED located?

CHEVRON TRAFFIC MANAGEMENT LIMITED is registered at 141-149 Salisbury House London Wall, London EC2M 5QQ.

What does CHEVRON TRAFFIC MANAGEMENT LIMITED do?

CHEVRON TRAFFIC MANAGEMENT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CHEVRON TRAFFIC MANAGEMENT LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-06 with no updates.