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CLM SECURITIES LIMITED

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CLM SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06815434

Incorporation date

09/02/2009

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

17 Berkeley Mews 29 High Street, Cheltenham, Glos GL50 1DYCopy
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Latest events (Record since 09/02/2009)
dot icon23/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon23/11/2015
Liquidators' statement of receipts and payments to 2015-11-13
View PDF (12 pages)
dot icon25/11/2014
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on 2014-11-26
View PDF (2 pages)
dot icon24/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/11/2014
Resolutions
View PDF (1 pages)
dot icon27/05/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon08/04/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon19/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2011
Cancellation of shares. Statement of capital on 2011-08-12
View PDF (4 pages)
dot icon02/08/2011
Resolutions
View PDF (1 pages)
dot icon02/08/2011
Memorandum and Articles of Association
View PDF (7 pages)
dot icon02/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/05/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon22/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2010
Change of name notice
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Russell Edward Catley on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Thomas Andrew May on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Andrew Michael Lakeman on 2010-02-01
View PDF (2 pages)
dot icon31/10/2009
Current accounting period extended from 2010-02-28 to 2010-07-31
View PDF (3 pages)
dot icon26/04/2009
Ad 23/04/09\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon26/04/2009
Appointment terminated director michael ward
View PDF (1 pages)
dot icon26/04/2009
Appointment terminated director hbjgw incorporations LIMITED
View PDF (1 pages)
dot icon26/04/2009
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon26/04/2009
Director appointed thomas andrew may
View PDF (1 pages)
dot icon26/04/2009
Director appointed andrew michael lakeman
View PDF (1 pages)
dot icon26/04/2009
Director appointed russell edward catley
View PDF (2 pages)
dot icon09/02/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
10/02/2009 - 23/04/2009
1148
GW INCORPORATIONS LIMITED
Corporate Director
10/02/2009 - 23/04/2009
565
Catley, Russell Edward
Director
23/04/2009 - Present
22
Lakeman, Andrew Michael
Director
23/04/2009 - Present
6
May, Thomas Andrew
Director
23/04/2009 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CLM SECURITIES LIMITED

CLM SECURITIES LIMITED is an(a) Dissolved company incorporated on 09/02/2009 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Glos GL50 1DY. There are currently 3 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 SECURITIES LIMITED?

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CLM SECURITIES LIMITED is currently Dissolved. It was registered on 09/02/2009 and dissolved on 23/09/2016.

Where is CLM SECURITIES LIMITED located?

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CLM SECURITIES LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Glos GL50 1DY.

What does CLM SECURITIES LIMITED do?

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CLM SECURITIES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CLM SECURITIES LIMITED?

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The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.