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CLM Fleet Management Holdings Ltd

CLM Fleet Management Holdings Ltd is a dissolved company incorporated on 22 April 2022 with the registered office located in Norwich, Norfolk. CLM Fleet Management Holdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (3 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
14062833
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Oct 1969
Director • English • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CLM Fleet Management Ltd
Colin Reginald Knowles, Gareth Shaw, and 3 more are mutual people.
Active
Knowles Associates-Total Fleet Management Limited
Colin Reginald Knowles is a mutual person.
Active
Ensure UK Limited
Colin Reginald Knowles is a mutual person.
Active
Datapark Limited
Colin Reginald Knowles is a mutual person.
Active
GMNT Limited
Gareth Shaw is a mutual person.
Active
Visper Limited
Roger Patrick Skinner is a mutual person.
Active
Visper Management Limited
Roger Patrick Skinner is a mutual person.
Active
Primo Property Investments Ltd
Andrew Stuart Robert Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.02M
Increased by £549.46K (+37%)
Turnover
£8.53M
Increased by £5.98M (+234%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£7.04M
Increased by £867.26K (+14%)
Total Liabilities
-£5.16M
Increased by £672.51K (+15%)
Net Assets
£1.87M
Increased by £194.75K (+12%)
Debt Ratio (%)
73%
Increased by 0.59% (+1%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 May 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 1 Oct 2024
Declaration of Solvency
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Colin Reginald Knowles Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Roger Patrick Skinner Appointed
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2025
Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB England to Prospect House Rouen Road Norwich NR1 1RE on 1 October 2024
Submitted on 1 Oct 2024
Declaration of solvency
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 10 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 25 Apr 2023
Repayment History
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