Complete Vehicle Management Limited

Active03068719 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
Spectrum Building 1600 Parkway
Solent Business Park
Whiteley, Fareham
PO15 7AH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
British
Born December 1965 (60)
Director · Appointed 22 June 2018
British
Born May 1963 (63)
Director · Appointed 15 June 1995
British
Born January 1971 (55)
Officer history (8 former)
22 June 2018
Appointed Walton-Green, Andrew John Scott as Director
22 June 2018
Appointed Prosser, Richard Charles as Director
28 December 2017
Resigned Oldrey, Mark John as Director
28 December 2017
Resigned Jackson, Paul Cornelius as Director
28 December 2017
Resigned Oldrey, Mark John as Secretary
1 April 2014
Appointed Jackson, Paul Cornelius as Director
19 April 2002
Appointed Oldrey, Mark John as Secretary
19 April 2002
Resigned Connor, Alison as Secretary
28 August 1996
Resigned Oldrey, Clive as Director
15 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 June 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 June 1995
Appointed Oldrey, Clive as Director
15 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 June 1995
Appointed Connor, Alison as Secretary
15 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 June 1995
Appointed Oldrey, Mark John as Director
15 June 1995
Appointed Connor, Kevin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11103538
Former controllers (5)
22 June 2018
Ceased Kevin James Connor — Owns 75–100% of shares
28 December 2017
Ceased CVM Holdings Limited — Owns 75–100% of shares
28 December 2017
Ceased Kevin James Connor — Owns 25–50% of shares
28 December 2017
Ceased Mark John Oldrey — Owns 25–50% of shares
28 December 2017
Ceased Mark Oldrey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Complete Vehicle Management Limited This company Owns 75–100% of shares
CVM Cars Ltd Owns 75–100% of shares
CVM Finance Limited Owns 75–100% of shares

Financials

Net Assets
£532,318
Cash
£436
Employees
12
Debt Ratio
74%
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£78,988) (£77,189) (£67,513) £10,002 £10,002 £532,318
Balance sheet detail
202420232022202120202019
Fixed Assets£26,640£255,288£301,366£82,074£51,912£65,348
Current Assets£2,038,737£2,184,156£2,715,641£1,783,627£1,167,069£1,695,481
Debtors£1,251,113£507,259£1,900,319£1,110,066£770,872£1,202,673
Cash£436£768£1,538£1,159£1,570£1,655
Creditors (< 1 year)£715,579£1,469,554£2,127,689£1,578,641£912,688£1,587,988
Creditors (> 1 year)£812,418£950,086£866,589£342,575£378,170£244,964
Net Current Assets£1,323,158£714,602£587,952£204,986£254,381£107,493
Net Assets£532,318£10,002£10,002(£67,513)(£77,189)(£78,988)
Shareholder Funds£532,318£10,002£10,002(£67,513)(£77,189)(£78,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates12 October 2026
19 December 2025Director's details changed
17 December 2025Director's details changed
24 October 2025Confirmation statement with updates12 October 2025
30 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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