Active
Company Information for CLHM MIDLANDS LIMITED
41 HIGH STREET, ORPINGTON, BR6 0JE,
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Company Registration Number
03667208
Private Limited Company
Active |
Company Name | |||
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CLHM MIDLANDS LIMITED | |||
Legal Registered Office | |||
41 HIGH STREET ORPINGTON BR6 0JE Other companies in B46 | |||
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Previous Names | |||
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Company Number | 03667208 | |
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Company ID Number | 03667208 | |
Date formed | 1998-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715487910 |
Last Datalog update: | 2024-03-07 01:17:27 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL HARRIS |
||
CHERYL JANE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CARLTON |
Director | ||
NIGEL ALLAN LE MARECHAL |
Director | ||
MANDY ANNE BAILEY |
Company Secretary | ||
HAZEL ANN WYE |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CLH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY | ||
DIRECTOR APPOINTED MR DUNCAN GRIEVE | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM Unit 16 the Courtyard, Gorsey Lane, Coleshill Birmingham B46 1JA | ||
Previous accounting period extended from 30/09/23 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036672080005 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRIEVE | ||
DIRECTOR APPOINTED MR DUNCAN GRIEVE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAB GRIEVE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS CARTER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL GRIEVE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL GRIEVE | |
DIRECTOR APPOINTED MR DUNCAN MCNAB GRIEVE | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN MCNAB GRIEVE | |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAB GRIEVE | ||
CESSATION OF CHERYL GRIEVE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID LOUIS CARTER | ||
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAB GRIEVE | |
PSC07 | CESSATION OF CHERYL GRIEVE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Hazel Harris on 2020-10-27 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GRIEVE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Cheryl Jane Harris on 2018-08-18 | |
PSC04 | Change of details for Mrs Cheryl Harris as a person with significant control on 2018-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Cheryl Jane Walker on 2016-09-15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036672080005 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAZEL HARRIS on 2011-12-21 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Cheryl Jane Walker on 2011-11-10 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WALKER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CARLTON | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISTAIR ROY CARLTON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CANALSIDE BUILDINGS 61 SOUTH ROAD SPARKBROOK, BIRMINGHAM WEST MIDLANDS B11 1EX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
169 | £ IC 200/50 09/06/05 £ SR 150@1=150 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENT 20/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 16 WESSONS ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
88(2)R | AD 23/11/98--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | MICHAEL NICHOLAS RICE, GERALDINE RICE, THOMAS KAMARA AND KAREN KAMARA |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLHM MIDLANDS LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CLHM MIDLANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |