CF

CLM FLEET MANAGEMENT LTD

Active

Company number 07473554

Newport Pagnell · Incorporated 20 December 2010

Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

Last updated on 25 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2013

Company history

Previous company names

CLM BIZCO LIMITED · 20 December 2010 – 1 March 2011

CLM FLEET MANAGEMENT PLC · 1 March 2011 – 22 September 2022

CLM FLEET MANAGEMENT LIMITED · 1 March 2011 – 1 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banco Santander, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

2 funding rounds
22 October 2013
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Accounts With Accounts Type Medium
Accounts
8 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2022 View
Reregistration Public To Private Company
Change Of Name
22 September 2022 View
Re Registration Memorandum Articles
Incorporation
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 October 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2014 View
Capital Name Of Class Of Shares
Capital
29 October 2013 View
Capital Allotment Shares
Capital
29 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Initial
Accounts
19 December 2011 View
Resolution
Resolution
18 October 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Resolution
Resolution
4 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2011 View
Capital Name Of Class Of Shares
Capital
4 March 2011 View
Accounts Balance Sheet
Accounts
1 March 2011 View
Auditors Report
Auditors
1 March 2011 View
Auditors Statement
Auditors
1 March 2011 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 March 2011 View
Re Registration Memorandum Articles
Incorporation
1 March 2011 View
Resolution
Resolution
1 March 2011 View
Reregistration Private To Public Company
Change Of Name
1 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Change Of Name Notice
Change Of Name
1 March 2011 View
Legacy
Mortgage
17 February 2011 View
Incorporation Company
Incorporation
20 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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