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CLM Fleet Management Ltd

CLM Fleet Management Ltd is an active company incorporated on 20 December 2010 with the registered office located in Newport Pagnell, Buckinghamshire. CLM Fleet Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473554
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CLM Fleet Management Ltd
Contact
Address
Corporate House Jenna Way
Interchange Park
Newport Pagnell
Milton Keynes
MK16 9QB
Same address since incorporation
Telephone
01908210100
Email
Available in Endole App
Website
Clm.co.uk
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Gareth Shaw
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1971
Alexis Edward Tobin
Director • Scuk Cfo • Irish • Lives in UK • Born in Nov 1973
Colin Reginald Knowles
Director • English • Lives in England • Born in Nov 1949
Andrew Nicholas Short
Director • Commercial Director • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Volvo Car Financial Services UK Limited
Santander Secretariat Services Limited and Adam Roy Goldhagen are mutual people.
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Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
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AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £473.11K (-23%)
Turnover
£8.97M
Increased by £439.21K (+5%)
Employees
50
Decreased by 2 (-4%)
Total Assets
£7.31M
Increased by £281.66K (+4%)
Total Liabilities
-£5.21M
Increased by £339.06K (+7%)
Net Assets
£2.11M
Decreased by £57.41K (-3%)
Debt Ratio (%)
71%
Increased by 1.97% (+3%)
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Latest Activity
Mr Alexis Edward Tobin Appointed
12 Days Ago on 27 Aug 2025
Medium Accounts Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Extended
5 Months Ago on 21 Mar 2025
Damien O’Sullivan Resigned
7 Months Ago on 9 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Clm Fleet Management Holdings Ltd (PSC) Resigned
9 Months Ago on 15 Nov 2024
Banco Santander, S.A. (PSC) Appointed
9 Months Ago on 15 Nov 2024
Mr Damien O’Sullivan Appointed
11 Months Ago on 26 Sep 2024
Stephen John Green Resigned
11 Months Ago on 26 Sep 2024
Gareth Shaw Resigned
11 Months Ago on 26 Sep 2024
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Documents
Appointment of Mr Alexis Edward Tobin as a director on 27 August 2025
Submitted on 4 Sep 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 8 Apr 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 21 Mar 2025
Termination of appointment of Damien O’Sullivan as a director on 9 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Cessation of Clm Fleet Management Holdings Ltd as a person with significant control on 15 November 2024
Submitted on 28 Nov 2024
Notification of Banco Santander, S.A. as a person with significant control on 15 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stephen John Green as a director on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Damien O’Sullivan as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of John Lawrence as a director on 26 September 2024
Submitted on 9 Oct 2024
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Repayment History
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