CLM C LIMITED - LONDON


Company Profile Company Filings

Overview

CLM C LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLM C LIMITED was incorporated 26 years ago on 23/06/1993 and has the registered number: 02829389. The accounts status is FULL and accounts are next due on 30/09/2019.

CLM C LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE HILLS Dec 1973 British Director 2017-12-11 CURRENT
MR JAMES ANTHONY MOLLETT Jan 1980 British Director 2017-12-11 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-23 UNTIL 1993-12-21 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1993-12-21 UNTIL 1998-01-07 RESIGNED
MR HISTASP ASPI CONTRACTOR Feb 1962 British Director 1997-09-17 UNTIL 1999-11-19 RESIGNED
CLM GROUP HOLDINGS LIMITED Director 1993-10-25 UNTIL 1999-10-18 RESIGNED
STEPHEN JAMES BURNHOPE Dec 1956 British Director 1999-11-17 UNTIL 2000-03-03 RESIGNED
NEIL MURDOCH EWING Apr 1958 British Director 1996-02-14 UNTIL 2000-03-03 RESIGNED
MR JOHN CHRISTOPHER RALPH BATTY Sep 1941 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
NEIL MURDOCH EWING Apr 1958 British Director 1996-01-29 UNTIL 1996-02-05 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2013-12-31 UNTIL 2015-03-23 RESIGNED
LILIANA ARCHIBALD May 1928 British Director 1993-12-21 UNTIL 1999-10-18 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 1999-10-18 UNTIL 2000-03-03 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2009-01-05 UNTIL 2012-10-31 RESIGNED
REEKEN PATEL Mar 1979 British Director 2016-07-01 UNTIL 2018-03-23 RESIGNED
MATTHEW LE MAY PATIENT Mar 1939 British Director 1993-10-25 UNTIL 1999-10-18 RESIGNED
NEIL MURDOCH EWING Apr 1958 British Director 1995-08-21 UNTIL 1995-08-25 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 1999-10-18 UNTIL 2000-03-03 RESIGNED
MR ANDREW JOHN WITTS Oct 1984 British Director 2016-07-01 UNTIL 2018-06-22 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 1999-10-18 UNTIL 2000-03-03 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Director 2009-01-05 UNTIL 2012-05-01 RESIGNED
MR CLIVE LEE MURRAY Jun 1962 British Director 2009-01-05 UNTIL 2013-12-31 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 2012-05-01 UNTIL 2016-07-01 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 2009-01-05 UNTIL 2016-09-09 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2006-07-04 UNTIL 2007-09-28 RESIGNED
MRS ALEXANDRA JAYNE MOON Jun 1975 British Director 2015-03-23 UNTIL 2017-12-11 RESIGNED
JOHN MICHAEL MASSEY Jun 1937 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1998-01-07 UNTIL 2003-03-03 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2011-04-05 UNTIL 2015-05-13 RESIGNED
DAVID JONATHAN FIELD Secretary 2003-03-03 UNTIL 2003-04-07 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-06-23 UNTIL 1993-10-25 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-05-02 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayheld Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLM K LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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CLM J LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
CLM C Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-104,000 equity

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SYNDICATE CAPITAL (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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