CLANCHATTON BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

03566984

Incorporation date

19/05/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

16/07/2025

Termination of appointment of Industrial & Commercial Consultancy Limited as a secretary on 2025-01-17

View PDF (1 pages)

16/07/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

07/02/2023

Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 2023-02-08

View PDF (1 pages)

11/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

02/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

15/10/2021

Change of details for Commercial Credit Services Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

19/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

14/06/2021

Resolutions

View PDF (3 pages)

01/06/2021

Resolutions

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

14/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/07/2017

Notification of Commercial Credit Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Michael James Harfield on 2016-02-01

View PDF (2 pages)

19/05/2016

Director's details changed for Gary Gilburd on 2016-02-01

View PDF (2 pages)

22/03/2016

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

29/02/2016

Termination of appointment of Timothy Freeman as a director on 2016-02-02

View PDF (2 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

11/05/2015

Termination of appointment of Ian David Savage as a director on 2015-01-30

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

03/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

25/07/2013

Registered office address changed from Bellway House 7 Worcester Road Bromsgrove Worcestershire B61 7DL on 2013-07-25

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

30/05/2013

Appointment of Industrial & Commercial Consultancy Limited as a secretary

View PDF (3 pages)

15/05/2013

Termination of appointment of Mark Leech as a secretary

View PDF (2 pages)

15/05/2013

Termination of appointment of Mark Leech as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Symon Everett as a director

View PDF (2 pages)

29/04/2013

Appointment of Gary Gilburd as a director

View PDF (3 pages)

18/04/2013

Appointment of Michael James Harfield as a director

View PDF (3 pages)

18/04/2013

Appointment of Mr. Timothy Freeman as a director

View PDF (3 pages)

18/04/2013

Appointment of Mr Ian David Savage as a director

View PDF (3 pages)

17/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Mr Mark William Leech on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Mark William Leech on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Symon Everett on 2010-02-24

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

19/05/2009

Registered office changed on 19/05/2009 from bellway house 7 worcester road bromsgrove worcestershire B61 7DL england

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from c/o kenneth morris 11 new road bromsgrove worcestershire B60 2JF

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

09/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

15/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

09/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/05/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/05/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

05/10/2000

£ ic 6/5 08/09/00 £ sr 1@1=1

View PDF (1 pages)

14/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

27/01/2000

Director resigned

View PDF (1 pages)

06/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/05/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

08/06/1998

Ad 28/05/98--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

08/06/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

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30/05/1998

Memorandum and Articles of Association

View PDF (15 pages)

26/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED	Corporate Secretary	20/03/2013 - 17/01/2025	3
Harfield, Michael James	Director	20/03/2013 - Present	13
Gilburd, Gary Edward	Director	20/03/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLANCHATTON BIRMINGHAM LIMITED

CLANCHATTON BIRMINGHAM LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR. There are currently 2 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 CLANCHATTON BIRMINGHAM LIMITED?

CLANCHATTON BIRMINGHAM LIMITED is currently Active. It was registered on 19/05/1998 .

Where is CLANCHATTON BIRMINGHAM LIMITED located?

CLANCHATTON BIRMINGHAM LIMITED is registered at Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR.

What does CLANCHATTON BIRMINGHAM LIMITED do?

CLANCHATTON BIRMINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLANCHATTON BIRMINGHAM LIMITED?

The latest filing was on 16/07/2025: Termination of appointment of Industrial & Commercial Consultancy Limited as a secretary on 2025-01-17.