CHMC LIMITED - LONDON


Company Profile Company Filings

Overview

CHMC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHMC LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

CHMC 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 / 1 31/01/2023 31/10/2024

Registered Office

3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLAIMFAST LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MITCHELL KINGSHOTT Nov 1963 British Director 2022-01-25 CURRENT
MISS NICOLA KONING Secretary 2022-11-29 CURRENT
MR STUART BALLANTYNE Nov 1964 British Director 2023-01-30 CURRENT
MR STUART MICHAEL HOWARD May 1962 British Director 2009-05-06 UNTIL 2015-06-23 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2011-08-16 UNTIL 2012-01-26 RESIGNED
JOHN DAVIES Secretary 2009-05-06 UNTIL 2012-08-17 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2022-11-29 RESIGNED
MR STEPHEN ALAN HAZZARD Jul 1959 British Director 2009-07-01 UNTIL 2017-08-22 RESIGNED
MR DAVID ANTHONY SLATER Nov 1968 British Director 2014-02-14 UNTIL 2015-07-20 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2011-08-16 UNTIL 2012-01-26 RESIGNED
MR JAMES QUIN Jan 1969 British Director 2019-02-04 UNTIL 2022-05-26 RESIGNED
MR CHRIS NELSON May 1969 British Director 2017-11-23 UNTIL 2019-08-09 RESIGNED
MRS KERRIE ANDERSON Jan 1981 British Director 2020-11-03 UNTIL 2023-01-31 RESIGNED
MR SHAHID MAHMOOD Feb 1969 British Director 2009-07-01 UNTIL 2014-05-31 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2015-04-27 UNTIL 2018-09-28 RESIGNED
CAROLINE ALEXANDRA FINNIS Oct 1969 British Director 2009-07-01 UNTIL 2020-05-31 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2011-08-16 UNTIL 2012-01-26 RESIGNED
CHERYL MARGARET AGIUS Feb 1971 British Director 2020-02-03 UNTIL 2021-01-05 RESIGNED
JOHN DAVIES Feb 1960 British Director 2011-03-03 UNTIL 2011-03-03 RESIGNED
MR LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2018-11-06 UNTIL 2020-01-31 RESIGNED
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2009-05-06 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chmc Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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