CLM GROUP SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03743257

Incorporation date

30/03/1999

Size

Micro Entity

Classification

Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

08/12/2025

Registered office address changed from 24 Kelvin Road Wallasey Merseyside CH44 7JW England to 13 Village Road Bebington Wirral CH63 8PP on 2025-12-08

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

29/04/2025

Secretary's details changed for Mrs Carol Hayes on 2025-04-29

View PDF (1 pages)

29/04/2025

Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to 24 Kelvin Road Wallasey Merseyside CH44 7JW on 2025-04-29

View PDF (1 pages)

29/04/2025

Director's details changed for Mr Stephen Kendrick Hayes on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Mr Stephen Kendrick Hayes as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Mrs Carol Hayes as a person with significant control on 2025-04-29

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/04/2024

Director's details changed for Stephen Kendrick Hayes on 2023-04-25

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

17/04/2024

Change of details for Stephen Kendrick Hayes as a person with significant control on 2023-04-25

View PDF (2 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

05/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

17/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

18/04/2017

Director's details changed for Stephen Kendrick Hayes on 2017-04-18

View PDF (2 pages)

26/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

18/04/2016

Secretary's details changed for Carol Hayes on 2016-04-18

View PDF (1 pages)

18/04/2016

Director's details changed for Stephen Kendrick Hayes on 2016-03-30

View PDF (2 pages)

08/04/2016

Secretary's details changed for Carol Hayes on 2016-04-08

View PDF (1 pages)

08/04/2016

Director's details changed for Stephen Kendrick Hayes on 2016-04-08

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

07/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

01/04/2010

Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 2010-04-01

View PDF (1 pages)

01/07/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

22/04/2009

Registered office changed on 22/04/2009 from 152 mill lane wallasey merseyside CH44 3BN

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

21/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

12/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

09/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

12/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

26/01/2000

Registered office changed on 26/01/00 from: 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

21/11/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

21/11/1999

Ad 05/11/99--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

27/09/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/03/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
980.00
-
0.00
-
-

2022
-
980.00
-
0.00
-
-

2023
-
980.00
-
0.00
-
-

2023
-
980.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

980.00 £0.00 % *

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
Hayes, Stephen Kendrick	Director	30/03/1999 - Present	5
Hayes, Carol	Secretary	30/03/1999 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CLM GROUP SYSTEMS LIMITED

CLM GROUP SYSTEMS LIMITED is an(a) Active company incorporated on 30/03/1999 with the registered office located at 13 Village Road, Bebington, Wirral CH63 8PP. 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 CLM GROUP SYSTEMS LIMITED?

CLM GROUP SYSTEMS LIMITED is currently Active. It was registered on 30/03/1999 .

Where is CLM GROUP SYSTEMS LIMITED located?

CLM GROUP SYSTEMS LIMITED is registered at 13 Village Road, Bebington, Wirral CH63 8PP.

What does CLM GROUP SYSTEMS LIMITED do?

CLM GROUP SYSTEMS LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

What is the latest filing for CLM GROUP SYSTEMS LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from 24 Kelvin Road Wallasey Merseyside CH44 7JW England to 13 Village Road Bebington Wirral CH63 8PP on 2025-12-08.