Clm A Limited in GRANTHAM

Clm A Limited GRANTHAM

Clm A started in year 1993 as Private Limited Company with registration number 02829387. The Clm A company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The firm has one director. Michael A., appointed on 18 September 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clm A Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829387
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 18 September 2019

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 18 September 2019

Sarah H.

Position: Director

Appointed: 11 December 2017

Resigned: 18 September 2019

James M.

Position: Director

Appointed: 11 December 2017

Resigned: 18 September 2019

Reeken P.

Position: Director

Appointed: 01 July 2016

Resigned: 23 March 2018

Andrew W.

Position: Director

Appointed: 01 July 2016

Resigned: 22 June 2018

Alexandra M.

Position: Director

Appointed: 23 March 2015

Resigned: 11 December 2017

Jeremy A.

Position: Director

Appointed: 31 December 2013

Resigned: 23 March 2015

Stephen H.

Position: Director

Appointed: 01 May 2012

Resigned: 01 July 2016

Teresa F.

Position: Secretary

Appointed: 05 April 2011

Resigned: 13 May 2015

Mark H.

Position: Director

Appointed: 05 January 2009

Resigned: 09 September 2016

Clive M.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2013

Mark T.

Position: Director

Appointed: 05 January 2009

Resigned: 01 May 2012

Brian L.

Position: Director

Appointed: 04 July 2006

Resigned: 28 September 2007

Mark T.

Position: Secretary

Appointed: 02 May 2003

Resigned: 04 April 2011

David F.

Position: Secretary

Appointed: 03 March 2003

Resigned: 07 April 2003

John B.

Position: Director

Appointed: 03 March 2000

Resigned: 05 January 2009

John M.

Position: Director

Appointed: 03 March 2000

Resigned: 05 January 2009

Oliver C.

Position: Director

Appointed: 05 February 2000

Resigned: 31 October 2012

Stephen B.

Position: Director

Appointed: 17 November 1999

Resigned: 03 March 2000

Philip W.

Position: Director

Appointed: 18 October 1999

Resigned: 03 March 2000

Rupert V.

Position: Director

Appointed: 18 October 1999

Resigned: 03 March 2000

Caroline B.

Position: Director

Appointed: 18 October 1999

Resigned: 03 March 2000

Alexander B.

Position: Secretary

Appointed: 07 January 1998

Resigned: 03 March 2003

Histasp C.

Position: Director

Appointed: 17 September 1997

Resigned: 19 November 1999

Neil E.

Position: Director

Appointed: 14 February 1996

Resigned: 03 March 2000

Neil E.

Position: Director

Appointed: 29 January 1996

Resigned: 05 February 1996

Neil E.

Position: Director

Appointed: 21 August 1995

Resigned: 25 August 1995

Liliana A.

Position: Director

Appointed: 21 December 1993

Resigned: 18 October 1999

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 21 December 1993

Resigned: 07 January 1998

Clm Group Holdings Limited

Position: Corporate Director

Appointed: 25 October 1993

Resigned: 18 October 1999

Matthew P.

Position: Director

Appointed: 25 October 1993

Resigned: 18 October 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 21 December 1993

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 25 October 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Fidentia Holdings Limited from Grantham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mayheld Limited that put Grantham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fidentia Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08193495
Notified on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mayheld Limited

3 Castlegate Lime Street, Grantham, Lincolnshire, NG31 6SF, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03781052
Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 13th, June 2014	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 15th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (20 pages)
363a	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (19 pages)
363a	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, August 2003	accounts	Free Download (19 pages)
363a	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (19 pages)
363a	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (20 pages)
363a	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, July 2000	accounts	Free Download (19 pages)
363a	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (20 pages)
363a	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, July 1998	accounts	Free Download (17 pages)
363a	Annual return up to 1998/03/11 with shareholders record filed on: 11th, March 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/03/11 with shareholders record filed on: 11th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, August 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, August 1997	accounts	Free Download (17 pages)
363a	Annual return up to 1997/04/18 with shareholders record filed on: 18th, April 1997	annual return	Free Download (11 pages)
363a	Annual return up to 1997/04/18 with shareholders record filed on: 18th, April 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 26th, March 1996	annual return
363x	Return made up to 24/02/96; no change of members filed on: 26th, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 24/02/96; no change of members filed on: 26th, March 1996	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 26th, March 1996	annual return	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, July 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, September 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, September 1994	accounts	Free Download (9 pages)
363s	Annual return up to 1994/07/28 with shareholders record filed on: 28th, July 1994	annual return	Free Download (8 pages)
363s	Annual return up to 1994/07/28 with shareholders record filed on: 28th, July 1994	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1993	accounts	Free Download (1 page)

Clm A Limited GRANTHAM

Clm A Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Fidentia Trustees Limited

Sarah H.

James M.

Reeken P.

Andrew W.

Alexandra M.

Jeremy A.

Stephen H.

Teresa F.

Mark H.

Clive M.

Mark T.

Brian L.

Mark T.

David F.

John B.

John M.

Oliver C.

Stephen B.

Philip W.

Rupert V.

Caroline B.

Alexander B.

Histasp C.

Neil E.

Neil E.

Neil E.

Liliana A.

F&c Asset Management Plc

Clm Group Holdings Limited

Matthew P.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company filings

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