CLM GROUP SYSTEMS LIMITED

CLM GROUP SYSTEMS LIMITED is an active private limited company, incorporated on 30 March 1999. The nature of the business is Repair of fabricated metal products. The company's registered office is on Village Road, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CLM GROUP SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ELPIZO LIMITED
Address Line 1	13 VILLAGE ROAD
Address Line 2	BEBINGTON
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH63 8PP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33110 - Repair of fabricated metal products

Company Name History

From incorporation onwards:

CLM GROUP SYSTEMS LIMITED

Directors

(The company's officers)

STEPHEN KENDRICK HAYES

(~70 year old British national)

C/O ELPIZO LIMITED, 13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/03/1999

MRS CAROL HAYES

(~69 year old British national)

13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP, UNITED KINGDOM

Current Secretary
Usually resident in GB-ENGLAND

Appointed on 30/03/1999

Shareholders

(Persons of Significant Control)

Mrs Carol Hayes

(~69 year old English national)

13, Village Road, Bebington, Wirral, Merseyside, CH63 8PP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Stephen Kendrick Hayes

(~70 year old British national)

13, Village Road, Bebington, Wirral, Merseyside, CH63 8PP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

C.L.M. SERVICES LIMITED

MRS CAROL HAYES
MR STEPHEN KENDRICK HAYES

IMAGEN ARCHIVE SYSTEMS LIMITED

MRS CAROL HAYES
MR STEPHEN KENDRICK HAYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)