CHMC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06897069

Incorporation date

06/05/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2009)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

01/07/2025

Termination of appointment of Graham Hughes as a director on 2025-07-01

View PDF (1 pages)

10/04/2025

Termination of appointment of Stephen Mitchell Kingshott as a director on 2025-04-09

View PDF (1 pages)

03/04/2025

Appointment of Mr Mark Watkins as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Mrs Rachel Shaw as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Mr Lloyd James East as a director on 2025-04-03

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

31/01/2024

Appointment of Mr Graham Hughes as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Stuart Ballantyne as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

28/07/2023

Change of details for Saga Leisure Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

26/07/2023

Secretary's details changed for Victoria Haynes on 2023-07-24

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Stuart Ballantyne on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Stephen Mitchell Kingshott on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24

View PDF (1 pages)

30/01/2023

Termination of appointment of Kerrie Anderson as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/01/2023

Appointment of Mr Stuart Ballantyne as a director on 2023-01-30

View PDF (2 pages)

02/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

31/05/2022

Termination of appointment of James Quin as a director on 2022-05-26

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Steve Kingshott as a director on 2022-01-25

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-01-31

View PDF (16 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

03/11/2020

Appointment of Mrs Kerrie Anderson as a director on 2020-11-03

View PDF (2 pages)

03/06/2020

Termination of appointment of Caroline Alexandra Finnis as a director on 2020-05-31

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

15/08/2019

Termination of appointment of Chris Nelson as a director on 2019-08-09

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mr James Quin as a director on 2019-02-04

View PDF (2 pages)

12/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

28/09/2018

Termination of appointment of Jonathan Stanley Hill as a director on 2018-09-28

View PDF (1 pages)

12/06/2018

Memorandum and Articles of Association

View PDF (5 pages)

21/05/2018

Resolutions

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

30/11/2017

Appointment of Caroline Alexandra Finnis as a director on 2017-11-23

View PDF (2 pages)

24/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

05/09/2017

Termination of appointment of Stephen Alan Hazzard as a director on 2017-08-22

View PDF (1 pages)

05/09/2017

Appointment of Mr Chris Nelson as a director on 2017-09-05

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

08/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

06/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

22/09/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/07/2015

Appointment of Mr Jonathan Stanley Hill as a director on 2015-07-20

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

02/06/2014

Termination of appointment of Shahid Mahmood as a director

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

30/11/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr Shahid Mahmood as a director

View PDF (2 pages)

24/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (6 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

25/01/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

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31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

08/08/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

09/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

04/07/2011

Termination of appointment of Stephen Ashton as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

11/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Stephen David Ashton on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Stephen Alan Hazzard on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

16/07/2009

Director appointed stephen alan hazzard

View PDF (1 pages)

02/06/2009

Accounting reference date shortened from 31/05/2010 to 31/01/2010

View PDF (1 pages)

06/05/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Rachel	Director	03/04/2025 - Present	12
Hill, Jonathan Stanley	Director	20/07/2015 - 28/09/2018	42
Watkins, Mark	Director	03/04/2025 - Present	38
Kingshott, Stephen Mitchell	Director	25/01/2022 - 09/04/2025	5
Hughes, Graham	Director	31/01/2024 - 01/07/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHMC HOLDINGS LIMITED

CHMC HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2009 with the registered office located at 3 Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHMC HOLDINGS LIMITED?

CHMC HOLDINGS LIMITED is currently Active. It was registered on 06/05/2009 .

Where is CHMC HOLDINGS LIMITED located?

CHMC HOLDINGS LIMITED is registered at 3 Pancras Square, London N1C 4AG.

What does CHMC HOLDINGS LIMITED do?

CHMC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHMC HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.