CLM FLEET MANAGEMENT LTD

Q: What is the latest filing for CLM FLEET MANAGEMENT LTD?

The latest filing was on 22/12/2025: **Confirmation statement** made on 2025-12-22 with no updates.

Key Data

Status

Active

Company No.

07473554

Incorporation date

20/12/2010

Size

Medium

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Mr Alexis Edward Tobin as a director on 2025-08-27

View PDF (2 pages)

08/04/2025

Accounts for a medium company made up to 2024-09-30

View PDF (42 pages)

21/03/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/02/2025

Termination of appointment of Damien O’Sullivan as a director on 2025-02-09

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

28/11/2024

Notification of Banco Santander, S.A. as a person with significant control on 2024-11-15

View PDF (2 pages)

28/11/2024

Cessation of Clm Fleet Management Holdings Ltd as a person with significant control on 2024-11-15

View PDF (1 pages)

10/10/2024

Termination of appointment of Stephen John Green as a director on 2024-09-26

View PDF (1 pages)

10/10/2024

Appointment of Mr Damien O’Sullivan as a director on 2024-09-26

View PDF (2 pages)

09/10/2024

Appointment of Ms Silvia Chiva Pastor as a director on 2024-09-26

View PDF (2 pages)

09/10/2024

Appointment of Mr Michiel Johannes Melchior Alferink as a director on 2024-09-26

View PDF (2 pages)

09/10/2024

Appointment of Mr Adam Roy Goldhagen as a director on 2024-09-26

View PDF (2 pages)

09/10/2024

Appointment of Mr Stephen John Green as a director on 2024-09-26

View PDF (2 pages)

09/10/2024

Appointment of Santander Secretariat Services Limited as a secretary on 2024-09-26

View PDF (2 pages)

09/10/2024

Termination of appointment of Andrew Stuart Robert Beard as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of Colin Reginald Knowles as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of John Lawrence as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of Andrew Nicholas Short as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of Gareth Shaw as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of Roger Patrick Skinner as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Termination of appointment of Gareth Shaw as a secretary on 2024-09-26

View PDF (1 pages)

05/08/2024

Change of details for Asjlab Nominee Limited as a person with significant control on 2022-07-21

View PDF (2 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (42 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (44 pages)

28/03/2023

Director's details changed for Mr Colin Reginald Knowles on 2023-03-24

View PDF (2 pages)

09/02/2023

Registration of charge 074735540002, created on 2023-02-06

View PDF (40 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

22/09/2022

Resolutions

View PDF (2 pages)

22/09/2022

Re-registration of Memorandum and Articles

View PDF (22 pages)

22/09/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/09/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/07/2022

Appointment of Mr Roger Patrick Skinner as a director on 2022-07-19

View PDF (2 pages)

14/06/2022

Notification of Asjlab Nominee Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

14/06/2022

Cessation of Maxxia (Uk) Ltd as a person with significant control on 2022-05-31

View PDF (1 pages)

14/06/2022

Appointment of Mr Gareth Shaw as a secretary on 2022-06-01

View PDF (2 pages)

14/06/2022

Appointment of Mr Gareth Shaw as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Current accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

14/06/2022

Appointment of Mr Colin Reginald Knowles as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Appointment of Mr Andrew Stuart Robert Beard as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Appointment of Mr Andrew Nicholas Short as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Ashley Conn as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Termination of appointment of Robert Del Luca as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Termination of appointment of Robert Liam Eggleston as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Termination of appointment of Ashley Conn as a secretary on 2022-04-01

View PDF (1 pages)

24/05/2022

Appointment of Mr Robert Del Luca as a director on 2022-05-16

View PDF (2 pages)

23/05/2022

Termination of appointment of Michael Neil Salisbury as a director on 2022-05-16

View PDF (1 pages)

11/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2022

Appointment of Mr Robert Liam Eggleston as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of David Lee Mitchell as a director on 2022-03-04

View PDF (1 pages)

02/01/2022

Full accounts made up to 2021-06-30

View PDF (42 pages)

31/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Geoffrey Robert Kruyt as a director on 2021-06-21

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-06-30

View PDF (42 pages)

03/02/2021

Termination of appointment of Gareth Shaw as a director on 2021-01-31

View PDF (1 pages)

03/02/2021

Termination of appointment of Lisa Joanne Edwards as a secretary on 2020-12-31

View PDF (1 pages)

25/01/2021

Appointment of Mr John Lawrence as a director on 2021-01-19

View PDF (2 pages)

25/01/2021

Appointment of Mr David Lee Mitchell as a director on 2021-01-19

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

03/12/2020

Termination of appointment of Mark Sutherland Blackburn as a secretary on 2020-12-01

View PDF (1 pages)

20/10/2020

Appointment of Mr Ashley Conn as a director on 2020-10-05

View PDF (2 pages)

20/10/2020

Appointment of Mr Ashley Conn as a secretary on 2020-10-05

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Michael Neil Salisbury on 2020-04-24

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-06-30

View PDF (38 pages)

30/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2018-06-30

View PDF (37 pages)

17/07/2018

Director's details changed for Mr Gareth Shaw on 2018-07-17

View PDF (2 pages)

16/07/2018

Appointment of Mr Geoffrey Robert Kruyt as a director on 2018-07-10

View PDF (2 pages)

16/07/2018

Termination of appointment of Abraham Tomas as a director on 2018-07-10

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2017-06-30

View PDF (37 pages)

30/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

17/11/2016

Full accounts made up to 2016-06-30

View PDF (35 pages)

14/06/2016

Director's details changed for Mr Abraham Tomas on 2016-06-14

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

09/12/2015

Full accounts made up to 2015-06-30

View PDF (34 pages)

14/09/2015

Director's details changed for Mr Michael Neil Salisbury on 2015-07-13

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Full accounts made up to 2014-06-30

View PDF (40 pages)

05/10/2014

Appointment of Mr Michael Neil Salisbury as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Termination of appointment of Michael Graham Doveton Kay as a director on 2014-09-30

View PDF (1 pages)

18/03/2014

Appointment of Mrs Lisa Joanne Edwards as a secretary

View PDF (2 pages)

04/02/2014

Appointment of Mr Gareth Shaw as a director

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

02/01/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

29/10/2013

Change of share class name or designation

View PDF (2 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (4 pages)

25/10/2013

Termination of appointment of Jane Knight as a secretary

View PDF (1 pages)

25/10/2013

Termination of appointment of Christopher Cadman as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Anthony Hulatt as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of John Kelly as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Jane Knight as a director

View PDF (1 pages)

25/10/2013

Appointment of Mr Mark Sutherland Blackburn as a secretary

View PDF (1 pages)

25/10/2013

Appointment of Mr Michael Graham Doveton Kay as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr Abraham Tomas as a director

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

22/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Ms Jane Suzanne Knight on 2011-12-19

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Anthony Michael Hulatt on 2011-12-19

View PDF (2 pages)

21/12/2011

Director's details changed for Mr John Joseph Kelly on 2011-12-19

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Christopher Martin Cadman on 2011-12-19

View PDF (2 pages)

19/12/2011

Initial accounts made up to 2011-07-31

View PDF (18 pages)

18/10/2011

Resolutions

View PDF (2 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

11/03/2011

Resolutions

View PDF (3 pages)

04/03/2011

Resolutions

View PDF (26 pages)

04/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2011

Change of share class name or designation

View PDF (2 pages)

01/03/2011

Re-registration of Memorandum and Articles

View PDF (24 pages)

01/03/2011

Resolutions

View PDF (3 pages)

01/03/2011

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/03/2011

Balance Sheet

View PDF (1 pages)

01/03/2011

Auditor's report

View PDF (1 pages)

01/03/2011

Auditor's statement

View PDF (1 pages)

01/03/2011

Re-registration from a private company to a public company

View PDF (5 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/12/2010

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

22/12/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of CLM FLEET MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2022
56
-
-
9.44M
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLM FLEET MANAGEMENT LTD

CLM FLEET MANAGEMENT LTD is an(a) Active company incorporated on 20/12/2010 with the registered office located at Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes MK16 9QB. There are currently 5 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 CLM FLEET MANAGEMENT LTD?

CLM FLEET MANAGEMENT LTD is currently Active. It was registered on 20/12/2010 .

Where is CLM FLEET MANAGEMENT LTD located?

CLM FLEET MANAGEMENT LTD is registered at Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes MK16 9QB.

What does CLM FLEET MANAGEMENT LTD do?

CLM FLEET MANAGEMENT LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CLM FLEET MANAGEMENT LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.