CVM FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CVM FINANCE LIMITED
COMPANY NUMBER
04388081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
06/03/2002
(22 years and 9 months old)
WEBSITE
www.cvmcars.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2005
11/10/2018
CVM GROUP LIMITED
View all previous names
HAMPSHIRE
PO15 7AH
Telephone: 01489880050
TPS: Yes
Elan House
7 Little Park Farm Road
Fareham
Hampshire
PO15 5SJ
Telephone: 880050
Spectrum Building 1600 Parkway
Solent Business Park
Whiteley, Fareham
Hampshire PO15 7AH
PO15 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CVM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CVM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CVM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2002 - Present (22 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
Director: 06/03/2002 - 28/12/2017 (15 years and 9 months) Secretary: 06/03/2002 - 28/12/2017 (15 years and 9 months) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPLETE VEHICLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CVM CARS LTD | Active - Accounts Filed | View Report |
| CVM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Richard Charles Prosser (910079166) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | Andrew John Scott Walton-Green (924773191) has left the board |
| 04/07/2018 | New Board Member Andrew John Scott Walton-Green (924490796) Appointed |
| 27/06/2018 | New Board Member Andrew John Scott Walton-Green (924773191) Appointed |
| 27/06/2018 | New Board Member Richard Charles Prosser (924773182) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Paul Cornelius Jackson (917074162) has left the board |
| 22/01/2018 | Mark John Oldrey (904370551) has left the board |
| 04/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 20/05/2014 | Paul Jackson (918756191) has left the board |
| 20/05/2014 | New Board Member Paul Jackson (917074162) Appointed |
| 13/05/2014 | New Board Member Paul Jackson (918756191) Appointed |
| 22/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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