CAPITAL VEHICLE MANAGEMENT LTD

CAPITAL VEHICLE MANAGEMENT LTD is an active private limited company, incorporated on 12 January 2009. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CAPITAL VEHICLE MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5AU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

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)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

CAPITAL VEHICLE MANAGEMENT LTD

Directors

(The company's officers)

MR ANDREW DENHAM

(~54 year old British national)

C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as SALESMAN
Usually resident in SCOTLAND

Appointed on 01/06/2013

THOMAS MURPHY

(~53 year old British national)

C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2009

MR CALLUM SHARP

(~41 year old British national)

C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as SALESMAN
Usually resident in SCOTLAND

Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)

Mr Thomas Murphy

(~52 year old British national)

C/O Blyth Smith Axwel House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

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)