CLM SAFETY LIMITED

Key Data

Status

Active

Company No.

06805655

Incorporation date

29/01/2009

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2009)

19/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

19/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

19/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (66 pages)

19/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (66 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (64 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (67 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

03/03/2021

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2021-02-24

View PDF (2 pages)

03/03/2021

Termination of appointment of David James Benwell Taylor-Smith as a director on 2021-02-23

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

12/12/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

11/06/2020

Satisfaction of charge 068056550002 in full

View PDF (1 pages)

11/06/2020

Satisfaction of charge 068056550003 in full

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

10/04/2018

Termination of appointment of Christopher Ross Maguire Kemball as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Appointment of Mr David James Benwell Taylor-Smith as a director on 2018-04-09

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

19/12/2017

Appointment of Mr Christopher Ross Maguire Kemball as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Justin Antony James Tydeman as a director on 2017-12-15

View PDF (1 pages)

03/07/2017

Termination of appointment of Simon Alasdair Woods as a director on 2017-06-30

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

23/12/2016

Registration of charge 068056550003, created on 2016-12-20

View PDF (27 pages)

21/07/2016

Appointment of Mr Colin Joseph Thomas as a director on 2016-07-15

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

06/02/2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-02-06

View PDF (1 pages)

12/01/2015

Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2014-12-24

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/12/2014

Appointment of Mr Justin Antony James Tydeman as a director on 2014-12-01

View PDF (2 pages)

04/11/2014

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2014

Resolutions

View PDF (3 pages)

31/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/10/2014

Registration of charge 068056550002, created on 2014-10-17

View PDF (69 pages)

02/04/2014

Termination of appointment of Simon Woods as a secretary

View PDF (1 pages)

02/04/2014

Appointment of Mr David Finlayson as a secretary

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

05/12/2013

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

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

06/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-29

View PDF (16 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-01-29

View PDF (16 pages)

13/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

06/10/2012

Appointment of John Fletcher Skidmore as a secretary

View PDF (1 pages)

28/06/2012

Appointment of Mr Gareth Rhys Williams as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

11/06/2012

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

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

22/02/2012

Registered office address changed from , C/O Phs, Western Industrial Estate Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH on 2012-02-22

View PDF (1 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

20/05/2011

Auditor's resignation

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

07/07/2010

Director's details changed for Mr John Fletcher on 2010-07-07

View PDF (2 pages)

06/07/2010

Termination of appointment of Nicholas Earley as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr John Fletcher as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Peter James Cohen as a director

View PDF (2 pages)

29/06/2010

Registered office address changed from , 82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ on 2010-06-29

View PDF (1 pages)

29/06/2010

Termination of appointment of Raymond Empson as a director

View PDF (1 pages)

21/06/2010

Previous accounting period shortened from 2011-01-31 to 2010-03-31

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

01/06/2009

Statement of affairs

View PDF (6 pages)

01/06/2009

Ad 03/04/09\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

12/05/2009

Resolutions

View PDF (1 pages)

29/01/2009

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

29/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Tydeman, Justin Antony James	Director	01/12/2014 - 15/12/2017	121
Earley, Nicholas James	Director	29/01/2009 - 31/03/2010	126
Brabin, Matthew Edward Stanley	Director	24/02/2021 - Present	204
Taylor-Smith, David James Benwell	Director	09/04/2018 - 23/02/2021	67
Thomas, Colin Joseph	Director	15/07/2016 - Present	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLM SAFETY LIMITED

CLM SAFETY LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH. 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 SAFETY LIMITED?

CLM SAFETY LIMITED is currently Active. It was registered on 29/01/2009 .

Where is CLM SAFETY LIMITED located?

CLM SAFETY LIMITED is registered at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does CLM SAFETY LIMITED do?

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

What is the latest filing for CLM SAFETY LIMITED?

The latest filing was on 19/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.