Active
Company Information for CLANCHATTON BIRMINGHAM LIMITED
MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR,
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Company Registration Number
03566984
Private Limited Company
Active |
Company Name | ||||
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CLANCHATTON BIRMINGHAM LIMITED | ||||
Legal Registered Office | ||||
MCLAREN BUILDING 46 PRIORY QUEENSWAY BIRMINGHAM B4 7LR Other companies in B97 | ||||
Previous Names | ||||
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Company Number | 03566984 | |
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Company ID Number | 03566984 | |
Date formed | 1998-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 14:12:40 |
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Officer | Role | Date Appointed |
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INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED |
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GARY EDWARD GILBURD |
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MICHAEL JAMES HARFIELD |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY FREEMAN |
Director | ||
IAN DAVID SAVAGE |
Director | ||
MARK WILLIAM LEECH |
Company Secretary | ||
SYMON EVERETT |
Director | ||
MARK WILLIAM LEECH |
Director | ||
LAURENCE ANTHONY BATEY |
Director | ||
RAYMOND LEONARD EVERETT |
Director | ||
DAVID JOHN GROVES |
Director | ||
SUSAN ANN EARL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA CONNECTED HOLDINGS LTD | Director | 2018-03-01 | CURRENT | 2002-11-18 | Active | |
RECODEBT LIMITED | Director | 2013-03-20 | CURRENT | 2007-07-10 | Active | |
SIGMA CONNECTED LTD | Director | 2013-03-20 | CURRENT | 1975-07-30 | Active | |
MOTORSPORT FUNDING SOLUTIONS LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-12-13 | |
THE SIGMA FINANCIAL GROUP LTD | Director | 2013-03-20 | CURRENT | 1973-04-12 | Active | |
RECODEBT LIMITED | Director | 2013-03-20 | CURRENT | 2007-07-10 | Active | |
SIGMA CONNECTED LTD | Director | 2013-03-20 | CURRENT | 1975-07-30 | Active | |
HL LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-17 | Dissolved 2016-12-27 | |
SIGMA WHITE LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-12-27 | |
SIGMA RED LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
SIGMA CONNECTED GROUP LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
SIGMA RECEIVABLES LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
SANCLARE (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
PSC05 | Change of details for Commercial Credit Services Limited as a person with significant control on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/06/21 | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Commercial Credit Services Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HARFIELD / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GILBURD / 01/02/2016 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM Bellway House 7 Worcester Road Bromsgrove Worcestershire B61 7DL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Industrial & Commercial Consultancy Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT | |
AP01 | DIRECTOR APPOINTED GARY GILBURD | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES HARFIELD | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY FREEMAN | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 24/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O KENNETH MORRIS 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
169 | £ IC 6/5 08/09/00 £ SR 1@1=1 | |
WRES13 | PROPOSED CONTRACT 08/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
88(2)R | AD 28/05/98--------- £ SI 4@1=4 £ IC 2/6 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLANCHATTON BIRMINGHAM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLANCHATTON BIRMINGHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |