CLM C LIMITED

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Sanctions

Profile CLM C LIMITED

Actual on 01.04.2024
Company name
CLM C LIMITED
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Company number
02829389
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1993
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 27 January 2024 due by Friday, 09 February 2024

Last statement dated Friday, 27 January 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
3 CASTLEGATE, LINCOLNSHIRE, ENGLAND, GRANTHAM, NG31 6SF
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PSC and Officers CLM C LIMITED

Officers

(as of 13.08.2022)

ARGYLE, Michael John
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FIDENTIA TRUSTEES LIMITED
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Role: Corporate Director
Registration number: 06616248
HEMING, Stephen John
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Friday, 01 July 2016
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Compliance Director
Country of residence: England
BANSZKY, Caroline Janet
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 6 Rylett Crescent, London, W12 9RL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
BURNHOPE, Stephen James
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Friday, 03 March 2000
Correspondence address: Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Underwriter
EWING, Neil Murdoch
Status: Not active
Appointed on: Wednesday, 14 February 1996
Resigned on: Friday, 03 March 2000
Correspondence address: 4 Thorn Close, Chatham, Kent, ME5 9RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Lloyds Advisor
VILLERS, Rupert Carlos Chwoles
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 37 Cambridge Street, London, SW1V 4PR
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
WHITTAKER, Philip David
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 03 March 2000
Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: None
HUDSON, Mark Andrew
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Friday, 09 September 2016
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CONTRACTOR, Histasp Aspi
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Friday, 19 November 1999
Correspondence address: Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WITTS, Andrew John
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 22 June 2018
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PATEL, Reeken
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 23 March 2018
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EWING, Neil Murdoch
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Friday, 25 August 1995
Correspondence address: 4 Thorn Close, Chatham, Kent, ME5 9RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Lloyds Adviser
LEE, Brian Martin
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Friday, 28 September 2007
Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Alexander Johnston
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Monday, 03 March 2003
Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
Role: Secretary
TURVEY, Mark John
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Monday, 04 April 2011
Correspondence address: 21 Pinfold Road, London, SW16 2SL
Role: Secretary
EWING, Neil Murdoch
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Monday, 05 February 1996
Correspondence address: 4 Thorn Close, Chatham, Kent, ME5 9RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Lloyds Advisor
BATTY, John Christopher Ralph
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Monday, 05 January 2009
Correspondence address: No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MASSEY, John Michael
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Monday, 05 January 2009
Correspondence address: Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIELD, David Jonathan
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Monday, 07 April 2003
Correspondence address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
Role: Secretary
MOON, Alexandra Jayne
Status: Not active
Appointed on: Monday, 23 March 2015
Resigned on: Monday, 11 December 2017
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Solicitor
Country of residence: England
ARCHIBALD, Liliana
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Monday, 18 October 1999
Correspondence address: 21 Langland Gardens, Hampstead, London, NW3 6QE
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Company Director
CLM GROUP HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Monday, 18 October 1999
Correspondence address: 130 Fenchurch Street, London, EC3M 5EE
Role: Director
PATIENT, Matthew Le May
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Monday, 18 October 1999
Correspondence address: Woodlands Cedar Road, Woking, Surrey, GU22 0JJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
ADAMS, Jeremy Richard
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Monday, 23 March 2015
Correspondence address: Eldridge House Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Risk Director
Country of residence: United Kingdom
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Monday, 25 October 1993
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
TURVEY, Mark John
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: 21 Pinfold Road, London, SW16 2SL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
MURRAY, Clive Lee
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: It Director
Country of residence: England
FRIENDS IVORY & SIME PLC
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Wednesday, 07 January 1998
Correspondence address: 80 George Street, Edinburgh, EH2 3BU
Role: Corporate Secretary
FURMSTON, Teresa Jane
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Wednesday, 13 May 2015
Correspondence address: 21 Meadow Close, Esher, United Kingdom, Surrey, KT10 0AY
Role: Secretary
HILLS, Sarah Jane
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Wednesday, 18 September 2019
Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOLLETT, James Anthony
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Wednesday, 18 September 2019
Correspondence address: Level 3 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORBETT, Oliver Roebling Panton
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Wednesday, 31 October 2012
Correspondence address: 13 Jubilee Place, London, SW3 3TD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Fidentia Holdings Limited
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 08193495
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fidentia Holdings Limited
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mayheld Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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