COMPLETE VEHICLE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03068719

Incorporation date

15/06/1995

Size

Total Exemption Full

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);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

19/12/2025

Director's details changed for Mr Andrew John Scott Walton-Green on 2025-12-18

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Andrew John Scott Walton-Green on 2025-12-17

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (7 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

14/10/2024

Change of details for Cvm Holdings Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (7 pages)

10/06/2024

Registered office address changed from 7 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5SJ to Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 2024-06-10

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (7 pages)

09/05/2023

Registration of charge 030687190007, created on 2023-05-09

View PDF (27 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/10/2021

Registration of charge 030687190006, created on 2021-10-14

View PDF (18 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (7 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

27/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

15/11/2019

Second filing for the appointment of Richard Charles Prosser as a director

View PDF (6 pages)

07/11/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (5 pages)

22/10/2019

Change of details for Cvm Holdings Limited as a person with significant control on 2019-10-12

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

07/11/2018

Amended total exemption full accounts made up to 2017-12-30

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

12/10/2018

Notification of Cvm Holdings Limited as a person with significant control on 2018-06-22

View PDF (2 pages)

12/10/2018

Cessation of Kevin James Connor as a person with significant control on 2018-06-22

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

29/06/2018

Appointment of Mr Richard Charles Prosser as a director on 2018-06-22

View PDF (3 pages)

24/06/2018

Appointment of Mr Andrew John Scott Walton-Green as a director on 2018-06-22

View PDF (2 pages)

15/06/2018

Change of details for Mr Kevin James Connor as a person with significant control on 2017-12-28

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

15/06/2018

Termination of appointment of Mark John Oldrey as a director on 2017-12-28

View PDF (1 pages)

15/06/2018

Termination of appointment of Paul Cornelius Jackson as a director on 2017-12-28

View PDF (1 pages)

15/06/2018

Termination of appointment of Mark John Oldrey as a secretary on 2017-12-28

View PDF (1 pages)

15/06/2018

Cessation of Mark Oldrey as a person with significant control on 2017-12-28

View PDF (1 pages)

13/02/2018

Cessation of Cvm Holdings Limited as a person with significant control on 2017-12-28

View PDF (1 pages)

13/02/2018

Notification of Mark Oldrey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2018

Notification of Kevin Connor as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

Notification of Cvm Holdings Limited as a person with significant control on 2017-12-28

View PDF (2 pages)

18/01/2018

Cessation of Kevin James Connor as a person with significant control on 2017-12-28

View PDF (1 pages)

18/01/2018

Cessation of Mark John Oldrey as a person with significant control on 2017-12-28

View PDF (1 pages)

18/01/2018

Termination of appointment of Mark John Oldrey as a director on 2017-12-28

View PDF (1 pages)

18/01/2018

Termination of appointment of Mark John Oldrey as a secretary on 2017-12-28

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

20/06/2017

Secretary's details changed for Mr Mark John Oldrey on 2017-06-20

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Paul Cornelius Jackson on 2017-06-18

View PDF (2 pages)

19/06/2017

Director's details changed for Mr Mark John Oldrey on 2017-06-19

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (6 pages)

14/06/2016

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

View PDF (5 pages)

06/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

17/03/2016

Registration of charge 030687190005, created on 2016-03-17

View PDF (23 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

15/06/2015

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

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (5 pages)

17/06/2014

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

View PDF (5 pages)

09/05/2014

Director's details changed for Mr Paul Jackson on 2014-05-09

View PDF (3 pages)

09/05/2014

Appointment of Mr Paul Jackson as a director

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (6 pages)

11/06/2013

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

View PDF (4 pages)

12/11/2012

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

View PDF (3 pages)

12/11/2012

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

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

03/09/2012

Registered office address changed from Warwick House 10 Beacon Bottom Park Gate Southampton Hampshire SO31 5GQ on 2012-09-03

View PDF (1 pages)

03/07/2012

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

View PDF (4 pages)

28/02/2012

Director's details changed for Mr Kevin James Connor on 2012-02-28

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

27/06/2011

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

View PDF (5 pages)

09/11/2010

Secretary's details changed for Mr Mark John Oldrey on 2010-11-04

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Mark John Oldrey on 2010-11-04

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (3 pages)

29/06/2010

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

View PDF (5 pages)

25/02/2010

Amended accounts made up to 2008-12-30

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (4 pages)

01/07/2009

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

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (4 pages)

01/07/2008

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

View PDF (4 pages)

10/08/2007

Accounts for a small company made up to 2006-12-30

View PDF (5 pages)

24/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

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

View PDF (7 pages)

03/07/2006

Accounts for a small company made up to 2005-12-30

View PDF (5 pages)

23/09/2005

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

08/07/2005

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

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

02/06/2004

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

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

24/02/2004

Registered office changed on 24/02/04 from: 1636 parkway solent business park whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

24/06/2003

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

View PDF (7 pages)

07/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

06/08/2002

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

View PDF (7 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

23/11/2001

Registered office changed on 23/11/01 from: 1636 parkway solent business park, whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

16/08/2001

Auditor's resignation

View PDF (1 pages)

03/07/2001

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

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/06/2000

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

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

17/08/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

26/01/1998

Registered office changed on 26/01/98 from: unit 2 abbey enterprise centre premier way romsey hampshire SO51 9AQ

View PDF (1 pages)

05/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

18/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

23/01/1997

Registered office changed on 23/01/97 from: 89 walker gardens hedge end southampton hampshire SO30 4RH

View PDF (1 pages)

21/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

05/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

01/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/06/1995

Registered office changed on 28/06/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

15/06/1995

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+32.70 % *

* during past year

Cash in Bank

£1,538.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

12/10/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
17
67.51K
-
0.00
1.16K
-

2022
14
10.00K
-
0.00
1.54K
-

2022
14
10.00K
-
0.00
1.54K
-

Employees

2022

Employees

14 -18 % *

Net Assets(GBP)

10.00K £-85.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54K £32.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connor, Kevin James	Director	15/06/1995 - Present	11
Prosser, Richard Charles	Director	22/06/2018 - Present	25
Walton Green, Andrew John Scott	Director	22/06/2018 - Present	71

Persons with Significant Control

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

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Description

About COMPLETE VEHICLE MANAGEMENT LIMITED

COMPLETE VEHICLE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/06/1995 with the registered office located at Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE VEHICLE MANAGEMENT LIMITED?

COMPLETE VEHICLE MANAGEMENT LIMITED is currently Active. It was registered on 15/06/1995 .

Where is COMPLETE VEHICLE MANAGEMENT LIMITED located?

COMPLETE VEHICLE MANAGEMENT LIMITED is registered at Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does COMPLETE VEHICLE MANAGEMENT LIMITED do?

COMPLETE VEHICLE MANAGEMENT LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does COMPLETE VEHICLE MANAGEMENT LIMITED have?

COMPLETE VEHICLE MANAGEMENT LIMITED had 14 employees in 2022.

What is the latest filing for COMPLETE VEHICLE MANAGEMENT LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Mr Andrew John Scott Walton-Green on 2025-12-18.