Introduction
Watch Company
C
CLM FLEET MANAGEMENT HOLDINGS LTD
CLM FLEET MANAGEMENT HOLDINGS LTD is an dissolved company incorporated on 22 April 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLM FLEET MANAGEMENT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14062833
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 10 May 2024 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2024 (2 years ago)
Submitted on 23 April 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
ASJLAB NOMINEE LIMITED
From: 5 May 2022To: 22 July 2022
CLM FLEET MANAGEMENT HOLDINGS LIMITED
From: 22 April 2022To: 5 May 2022
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB England
From: 21 July 2022To: 1 October 2024
44 Water Lane Sherington Newport Pagnell MK16 9NR England
From: 4 May 2022To: 21 July 2022
Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England
From: 22 April 2022To: 4 May 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BEARD, Andrew Stuart Robert
ActiveRouen Road, NorwichNR1 1RE
Born March 1977
Director
Appointed 22 Apr 2022
BEARD, Andrew Stuart Robert
Rouen Road, NorwichNR1 1RE
Born March 1977
Director
22 Apr 2022
Active
KNOWLES, Colin Reginald
ActiveRouen Road, NorwichNR1 1RE
Born November 1949
Director
Appointed 22 Apr 2022
KNOWLES, Colin Reginald
Rouen Road, NorwichNR1 1RE
Born November 1949
Director
22 Apr 2022
Active
LAWRENCE, John
ActiveRouen Road, NorwichNR1 1RE
Born April 1964
Director
Appointed 22 Apr 2022
LAWRENCE, John
Rouen Road, NorwichNR1 1RE
Born April 1964
Director
22 Apr 2022
Active
SHAW, Gareth
ActiveRouen Road, NorwichNR1 1RE
Born August 1971
Director
Appointed 22 Apr 2022
SHAW, Gareth
Rouen Road, NorwichNR1 1RE
Born August 1971
Director
22 Apr 2022
Active
SHORT, Andy
ActiveRouen Road, NorwichNR1 1RE
Born October 1969
Director
Appointed 22 Apr 2022
SHORT, Andy
Rouen Road, NorwichNR1 1RE
Born October 1969
Director
22 Apr 2022
Active
SKINNER, Roger Patrick
ActiveRouen Road, NorwichNR1 1RE
Born December 1956
Director
Appointed 19 Jul 2022
SKINNER, Roger Patrick
Rouen Road, NorwichNR1 1RE
Born December 1956
Director
19 Jul 2022
Active
Filing History
21
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2022
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022