UKBizDB.co.uk

CLM E LIMITED

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

This company is commonly known as Clm E Limited. The company was founded 30 years ago and was given the registration number 02831785. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLM E LIMITED
Company Number:02831785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlegate, Grantham, England, NG31 6SF

Director18 September 2019Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Director18 September 2019Active
4 The Grangeway, Grange Park, London, N21 2HA

Secretary07 January 1998Active
65 Savay Close, Denham Green, UB9 5NQ

Secretary03 March 2003Active
21, Meadow Close, Esher, United Kingdom, KT10 0AY

Secretary05 April 2011Active
21 Pinfold Road, London, SW16 2SL

Secretary02 May 2003Active
80 George Street, Edinburgh, EH2 3BU

Corporate Secretary21 December 1993Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 September 1993Active
Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT

Director31 December 2013Active
21 Langland Gardens, Hampstead, London, NW3 6QE

Director21 December 1993Active
6 Rylett Crescent, London, W12 9RL

Director18 October 1999Active
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, EN5 5QJ

Director03 March 2000Active
Silwood, Winkfield Road, Windsor, SL4 4BG

Director17 November 1999Active
130 Fenchurch Street, London, EC3M 5EE

Director25 October 1993Active
Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH

Director17 September 1997Active
13, Jubilee Place, London, SW3 3TD

Director05 January 2009Active
4, Thorn Close, Chatham, ME5 9RW

Director14 February 1996Active
4, Thorn Close, Chatham, ME5 9RW

Director29 January 1996Active
4, Thorn Close, Chatham, ME5 9RW

Director21 August 1995Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director01 May 2012Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director11 December 2017Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director05 January 2009Active
Highwood, Duddenhoe End, Saffron Walden, CB11 4UT

Director04 July 2006Active
Rustlings, 1 Burntwood Road, Sevenoaks, TN13 1PS

Director03 March 2000Active
Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS

Director11 December 2017Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director23 March 2015Active
6 Hollybush Close, Snaresbrook, London, E11 1PZ

Director05 January 2009Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director01 July 2016Active
Woodlands Cedar Road, Woking, GU22 0JJ

Director25 October 1993Active
21 Pinfold Road, London, SW16 2SL

Director05 January 2009Active
37 Cambridge Street, London, SW1V 4PR

Director18 October 1999Active
Badgers End, Hoe Lane Abridge, Romford, RM4 1AU

Director18 October 1999Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director01 July 2016Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 September 1993Active

People with Significant Control

Fidentia Holdings Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mayheld Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

Download
2024-02-04Dissolution

Dissolution application strike off company.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Persons with significant control

Notification of a person with significant control.

Download
2019-12-31Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-23Address

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

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-20Officers

Appoint corporate director company with name date.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-05-10Address

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

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.