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Company Information for

CVM FINANCE LIMITED

SPECTRUM BUILDING 1600 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
Company Registration Number
04388081
Private Limited Company
Active

Company Overview

About Cvm Finance Ltd
CVM FINANCE LIMITED was founded on 2002-03-06 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Cvm Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CVM FINANCE LIMITED
 
Legal Registered Office
SPECTRUM BUILDING 1600 PARKWAY
SOLENT BUSINESS PARK
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in PO15
 
Previous Names
CVM GROUP LIMITED11/10/2018
CVM ASSET FINANCE LIMITED30/09/2005
Filing Information
Company Number 04388081
Company ID Number 04388081
Date formed 2002-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316818885  
Last Datalog update: 2024-11-05 15:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVM FINANCE LIMITED
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Companies with same name CVM FINANCE LIMITED
The following companies were found which have the same name as CVM FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CVM FINANCE CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-01-31

Company Officers of CVM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES CONNOR
 Director 2002-03-06
RICHARD CHARLES PROSSER
 Director 2018-06-22
ANDREW JOHN SCOTT WALTON-GREEN
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN OLDREY
 Company Secretary 2002-03-06 2017-12-28
PAUL CORNELIUS JACKSON
 Director 2014-04-01 2017-12-28
MARK JOHN OLDREY
 Director 2002-03-06 2017-12-28
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-03-06 2002-03-06
DMCS DIRECTORS LIMITED
 Nominated Director 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES CONNOR CVM HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
KEVIN JAMES CONNOR TEAMCRAFT LTD Director 2007-05-23 CURRENT 2007-01-29 Active - Proposal to Strike off
KEVIN JAMES CONNOR COMPLETE VEHICLE MANAGEMENT LIMITED Director 1995-06-15 CURRENT 1995-06-15 Active
RICHARD CHARLES PROSSER COMPLETE VEHICLE MANAGEMENT LIMITED Director 2018-06-22 CURRENT 1995-06-15 Active
ANDREW JOHN SCOTT WALTON-GREEN COMPLETE VEHICLE MANAGEMENT LIMITED Director 2018-06-22 CURRENT 1995-06-15 Active
ANDREW JOHN SCOTT WALTON-GREEN PROJECT SOLAR UK LIMITED Director 2018-05-09 CURRENT 2011-06-17 Active
ANDREW JOHN SCOTT WALTON-GREEN MODULAR NORTH GROUP LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14Change of details for Cvm Holdings Limited as a person with significant control on 2024-06-10
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-09-2530/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 043880810001
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-2630/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-2930/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-13AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-11-15RP04AP01Second filing of director appointment of Richard Charles Prosser
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-22PSC05Change of details for Cvm Holdings Limited as a person with significant control on 2019-10-12
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12PSC07CESSATION OF COMPLETE VEHICLE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12PSC02Notification of Cvm Holdings Limited as a person with significant control on 2018-06-22
2018-10-11RES15CHANGE OF COMPANY NAME 11/10/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-06-24AP01DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-06-15TM02Termination of appointment of Mark John Oldrey on 2017-12-28
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLDREY
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN OLDREY
2018-01-18TM02Termination of appointment of Mark John Oldrey on 2017-12-28
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 17/03/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 17/03/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS JACKSON / 17/03/2017
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-27AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0106/03/16 FULL LIST
2016-04-11AR0106/03/16 FULL LIST
2015-09-24AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AP01DIRECTOR APPOINTED MR PAUL JACKSON
2014-05-09CH01CHANGE PERSON AS DIRECTOR
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0106/03/14 FULL LIST
2013-09-26AA30/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0106/03/13 FULL LIST
2012-10-04AA30/12/11 TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM WARWICK HOUSE 10 BEACON BOTTOM PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GQ
2012-03-13AR0106/03/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 28/02/2012
2011-09-30AA30/12/10 TOTAL EXEMPTION SMALL
2011-03-25AR0106/03/11 FULL LIST
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 04/11/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
2010-04-04AR0106/03/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-03-30363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-04-01363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-03-23363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-30CERTNMCOMPANY NAME CHANGED CVM ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-09-23225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1636 PARKWAY SOLENT BUSINESS PARK WHITLEY FAREHAM HAMPSHIRE PO15 7AH
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CVM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CVM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CVM FINANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-31 £ 998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CVM FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2011-12-31 £ 919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CVM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVM FINANCE LIMITED
Trademarks
We have not found any records of CVM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CVM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CVM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CVM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AH