UKBizDB.co.uk

CLANCHATTON BIRMINGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clanchatton Birmingham Limited. The company was founded 48 years ago and was given the registration number 01221157. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CLANCHATTON BIRMINGHAM LIMITED
Company Number:01221157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62, Enfield Industrial Estate, Redditch, United Kingdom, B97 6DE

Corporate Secretary20 March 2013Active
Mclaren Building, The Priory Queensway, Birmingham, England, B4 7LR

Director20 March 2013Active
Mclaren Building, The Priory Queensway, Birmingham, England, B4 7LR

Director20 March 2013Active
3 Barnfield Drive, Solihull, B92 0QB

Secretary-Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Secretary01 April 1992Active
46 High House Drive, Rednal, Birmingham, B45 8ET

Director-Active
2 Cloister Drive, Halesowen, B62 8RA

Director01 April 1992Active
14 Green Lane, Hucclecote, Gloucester, GL3 3QT

Director-Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Director18 April 1997Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
4 Orwell Close, Bridgetown Gardens, Stratford Upon Avon, CV37 7AR

Director-Active
Bellway House, 7 Worcester Road, Bromsgrove, United Kingdom, B61 7DL

Director18 April 1997Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Director01 August 2006Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active

People with Significant Control

Sigma Connected Group Ltd
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
The Sigma Financial Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

Download
2024-03-08Officers

Change person director company with change date.

Download
2023-11-30Accounts

Accounts with accounts type full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Address

Change registered office address company with date old address new address.

Download
2023-01-30Accounts

Accounts with accounts type full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type full.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-06-14Resolution

Resolution.

Download
2021-06-11Resolution

Resolution.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type full.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2017-11-24Accounts

Accounts with accounts type small.

Download
2017-05-25Capital

Second filing capital allotment shares.

Download
2017-05-08Capital

Capital allotment shares.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-22Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.