Ltd Facts The UK company register, as filed

Register entry · No. 07473554

CLM FLEET MANAGEMENT LTD

Active Private Limited Company Incorporated 20 Dec 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,163,775.

    Accounts to 30 Sep 2023 · See it
  • Clear
    Trading history

    Incorporated 20 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MILTON KEYNES, MK16 9QB

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. CLM FLEET MANAGEMENT LTD current
    2. CLM FLEET MANAGEMENT LIMITED earlier
    3. CLM BIZCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published £232,127 — £2,163,775 52
30 Sep 2022 (15 months) £9,439,744 £111,399 — £1,960,148 56
30 Jun 2021 * £7,547,514 £-729,006 — £2,485,749 61

* From the following year's accounts (prior-year figures).

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Silvia Chiva Pastor Director 26 Sep 2024 — July 1972 Spanish · Spain
Michiel Johannes Melchior Alferink Director 26 Sep 2024 — November 1975 Dutch · Spain
Adam Roy Goldhagen Director 26 Sep 2024 — September 1964 British · United Kingdom
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 26 Sep 2024 — —
Alexis Edward Tobin Director 27 Aug 2025 — November 1973 Irish · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banco Santander, S.A. company · A39000013 · Spain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLM FLEET MANAGEMENT LTD still trading?

The register shows CLM FLEET MANAGEMENT LTD as active.

What does CLM FLEET MANAGEMENT LTD do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).

When was CLM FLEET MANAGEMENT LTD set up?

It was incorporated on 20 December 2010.

When are CLM FLEET MANAGEMENT LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CLM FLEET MANAGEMENT LTD's next confirmation statement due?

By 5 January 2027.

Who runs CLM FLEET MANAGEMENT LTD?

CLM FLEET MANAGEMENT LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 07451739 J4 HUB LIMITED Active Private Limited Company Inc. 25 Nov 2010 45111 · Sale of new cars and light motor vehicles
  2. 07449373 MOTORHOUSE COLEFORD LIMITED Active Private Limited Company Inc. 24 Nov 2010 45111 · Sale of new cars and light motor vehicles
  3. 07446298 GOOD CARMA LIMITED Active Private Limited Company Inc. 22 Nov 2010 45111 · Sale of new cars and light motor vehicles
  4. 07440215 BPC FINANCE & LEASING LIMITED Active Private Limited Company Inc. 15 Nov 2010 45111 · Sale of new cars and light motor vehicles
  5. 07436273 SLADES OF PENN LIMITED Active Private Limited Company Inc. 11 Nov 2010 45111 · Sale of new cars and light motor vehicles

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House