Founded in 2017, Cvm Cars, classified under reg no. 10656237 is an active company. Currently registered at 7 Little Park Farm Road PO15 5SJ, Fareham the company has been in the business for seven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/30.
The firm has 3 directors, namely Richard P., Andrew W. and Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 7 March 2017 and Richard P. and Andrew W. have been with the company for the least time - from 22 June 2018. As of 19 April 2024, there were 2 ex directors - Paul J., Mark O. and others listed below. There were no ex secretaries.
| Office Address | 7 Little Park Farm Road |
| Town | Fareham |
| Post code | PO15 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 10656237 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 07 March 2017
The list of persons with significant control that own or have control over the company is made up of 7 names. As we researched, there is Cvm Holdings Limited from Fareham, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Complete Vehicle Management Limited that entered Fareham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kevin C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cvm Holdings Limited
7 Little Park Farm Road Segensworth West, Fareham, Hampshire, PO15 5SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11103538 |
| Notified on | 22 June 2018 |
| Nature of control: |
75,01-100% shares |
Complete Vehicle Management Limited
7 Little Park Farm Road Segensworth West, Fareham, Hampshire, PO15 5SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03068719 |
| Notified on | 28 December 2017 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares |
Kevin C.
| Notified on | 7 March 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 7 March 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Mark O.
| Notified on | 7 March 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul J.
| Notified on | 7 March 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cvm Holdings Limited
7 Little Park Farm Road, Fareham, PO15 5SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11103538 |
| Notified on | 28 December 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 22 458 | 12 463 | 31 163 | 13 | |
| Current Assets | 3 | 236 942 | 47 398 | 130 858 | 17 876 | |
| Debtors | 3 | 214 484 | 34 935 | 47 331 | 17 863 | |
| Net Assets Liabilities | 3 | 3 | 21 740 | 22 058 | 44 977 | 10 003 |
| Other Debtors | 3 | 197 748 | 20 378 | 2 252 | ||
| Property Plant Equipment | 2 753 586 | 2 164 877 | 2 794 859 | 3 182 883 | ||
| Total Inventories | 52 364 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 326 378 | 535 088 | 853 952 | 898 660 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 079 964 | 1 318 768 | 1 119 675 | 808 780 | ||
| Amounts Owed By Group Undertakings Participating Interests | 14 221 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 140 591 | 558 586 | ||||
| Bank Borrowings | 2 787 513 | 2 146 010 | 2 659 717 | |||
| Creditors | 181 275 | 44 207 | 221 023 | 650 491 | ||
| Finance Lease Liabilities Present Value Total | 2 659 717 | 2 540 265 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 326 378 | 701 564 | 376 406 | 183 960 | ||
| Net Current Assets Liabilities | 3 | 55 667 | 3 191 | -90 165 | -632 615 | |
| Other Creditors | 180 675 | 44 207 | 18 135 | 56 835 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 492 854 | 57 542 | 139 252 | |||
| Other Disposals Property Plant Equipment | 1 698 767 | 170 829 | 376 048 | |||
| Property Plant Equipment Gross Cost | 3 079 964 | 2 699 965 | 3 648 811 | 4 081 543 | ||
| Taxation Social Security Payable | 19 214 | |||||
| Total Assets Less Current Liabilities | 3 | 2 809 253 | 2 168 068 | 2 704 694 | 2 550 268 | |
| Trade Creditors Trade Payables | 600 | 62 297 | 15 856 | |||
| Trade Debtors Trade Receivables | 16 736 | 336 | 45 079 | 17 863 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/12 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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