UKBizDB.co.uk

CLCM LIMITED

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

This company is commonly known as Clcm Limited. The company was founded 6 years ago and was given the registration number 11227491. The firm's registered office is in LONDON. You can find them at Flat 4, 52 Upper Berkeley Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLCM LIMITED
Company Number:11227491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 4, 52 Upper Berkeley Street, London, England, W1H 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 52 Upper Berkeley Street, London, England, W1H 7QW

Director04 April 2022Active
52, Flat 4 ,Upper Berkeley Street, London, United Kingdom, W1H 7QW

Director27 February 2018Active
52, Flat 4 ,Upper Berkeley Street, London, United Kingdom, W1H 7QW

Director27 February 2018Active

People with Significant Control

Mr Vincent Pierre Henry Pachoud- Lizon
Notified on:04 April 2022
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Flat 4, 52 Upper Berkeley Street, London, England, W1H 7QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sabrina Myriam Ben Haj
Notified on:27 February 2018
Status:Active
Date of birth:September 1994
Nationality:French
Country of residence:United Kingdom
Address:52, Flat 4 ,Upper Berkeley Street, London, United Kingdom, W1H 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Pierre Henry Pachoud -Lizon
Notified on:27 February 2018
Status:Active
Date of birth:November 1983
Nationality:French
Country of residence:United Kingdom
Address:52, Flat 4 ,Upper Berkeley Street, London, United Kingdom, W1H 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-05-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Address

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

Download
2018-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.