CALNE VEHICLE MANAGEMENT LIMITED

CALNE VEHICLE MANAGEMENT LIMITED is an active private limited company, incorporated on 8 April 2003. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALNE VEHICLE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK
Address Line 2	BABRAHAM ROAD, SAWSTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB22 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

CALNE VEHICLE MANAGEMENT LIMITED

Directors

(The company's officers)

NADINE CALNE

(~53 year old British national)

UNITS 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2007

MR RICHARD CALNE

(~53 year old British national)

UNITS 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2003

NADINE CALNE

(~53 year old British national)

UNITS 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/04/2003

Shareholders

(Persons of Significant Control)

Mr Richard Calne

(~53 year old British national)

Units 8 & 9, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Nadine Calne

(~53 year old British national)

Units 8 & 9, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)