Clmd Holdings started in year 2009 as Private Limited Company with registration number 06987884. The Clmd Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cwmbran at Unit 56-57-58 Springvale Ind Est. Postal code: NP44 5BD.
The firm has 2 directors, namely James H., Celine H.. Of them, James H., Celine H. have been with the company the longest, being appointed on 3 April 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul P. who worked with the the firm until 3 April 2020.
| Office Address | Unit 56-57-58 Springvale Ind Est |
| Town | Cwmbran |
| Post code | NP44 5BD |
| Country of origin | United Kingdom |
| Registration Number | 06987884 |
| Date of Incorporation | Tue, 11th Aug 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Fri, 28th Feb 2025 (286 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 03 April 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Celine H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Celine H.
| Notified on | 3 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James H.
| Notified on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin L.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter L.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 247 898 | 247 898 | 247 898 | 247 898 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 92 | 92 | 92 | 92 | |||||||
| Cash Bank On Hand | 92 | 92 | 92 | 92 | 92 | ||||||
| Current Assets | 199 903 | 199 903 | 199 903 | 199 903 | 199 903 | 199 903 | 199 903 | 199 903 | |||
| Debtors | 199 811 | 199 811 | 199 811 | 199 811 | 199 811 | 199 811 | 199 811 | 199 811 | |||
| Other Debtors | 199 811 | 199 811 | 199 811 | 199 811 | 199 811 | ||||||
| Net Assets Liabilities | 247 898 | 247 898 | 247 898 | 247 898 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 48 000 | 48 000 | 48 000 | 48 000 | |||||||
| Profit Loss Account Reserve | 199 898 | 199 898 | 199 898 | 199 898 | |||||||
| Shareholder Funds | 247 898 | 247 898 | 247 898 | 247 898 | |||||||
| Other | |||||||||||
| Creditors | 5 | 5 | 5 | 5 | 5 | ||||||
| Creditors Due Within One Year | 5 | 5 | 5 | 5 | |||||||
| Investments Fixed Assets | 48 000 | 48 000 | 48 000 | 48 000 | 48 000 | 48 000 | 48 000 | 48 000 | |||
| Investments In Group Undertakings | 48 000 | 48 000 | 48 000 | 48 000 | 48 000 | ||||||
| Net Current Assets Liabilities | 199 898 | 199 898 | 199 898 | 199 898 | 199 898 | 199 898 | 199 898 | 199 898 | |||
| Number Shares Allotted | 11 360 | 11 360 | 11 360 | ||||||||
| Other Taxation Social Security Payable | 5 | 5 | 5 | 5 | 5 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 11 360 | 11 360 | 11 360 | 11 360 | |||||||
| Total Assets Less Current Liabilities | 247 898 | 247 898 | 247 898 | 247 898 | 247 898 | 247 898 | 247 898 | 247 898 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||||
| Fixed Assets | 48 000 | 48 000 | 48 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, October 2023 |
accounts | Free Download (6 pages) |
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