Chevron Traffic Management Limited

03316774

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

141-149 SALISBURY HOUSE, LONDON, EC2M 5QQ

Incorporated 06/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr Matthew Miller Robinson

director · Since 15/06/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Mr Adam John Caulfield

director · Since 05/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Ramudden Global (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

141-149, Salisbury House, London, EC2M 5QQ

Reg: 11270042 · Register Of England Wales · Private Limited Company

Notified 01/12/2020

Former PSCs

Chevron Traffic Management (Holdings) Limited

Ceased 01/12/2020

Chelsey Bidco Limited

Ceased 01/12/2020

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 20/05/2026

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 20/05/2026

Charge

satisfied

SWEDBANK AB (PUBL)

Created 19/12/2019Registered 31/12/2019Satisfied 17/12/2020

Charge

satisfied

SWEDBANK AB (PUBL)

Created 09/08/2018Registered 10/08/2018Satisfied 17/12/2020

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2011Registered 28/06/2011Satisfied 23/08/2018

charge

satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 11/01/2010Registered 20/01/2010Satisfied 23/08/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2009Registered 01/10/2009Satisfied 23/08/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2009Registered 01/10/2009Satisfied 23/08/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2009Registered 01/10/2009Satisfied 23/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 24/08/2005Satisfied 13/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2003Registered 27/03/2003Satisfied 13/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2002Registered 20/07/2002Satisfied 13/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 13/12/2001Satisfied 13/11/2010