CLMD HOLDINGS LIMITED
CLMD HOLDINGS LIMITED is an active private limited company, incorporated on 11 August 2009. The nature of the business is Activities of head offices. The company's registered office is on Springvale, Cwmbran. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CLMD HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06987884 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 56-57-58 SPRINGVALE IND EST |
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Post Town | CWMBRAN |
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County | TORFASN |
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Postcode | NP44 5BD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CLMD HOLDINGS LIMITED
Directors
(The company's officers)
CELINE HANLEY-HILL
(~45 year old British national)
57-58 SPRINGVALE IND ESTATE, CWMBRAN, NP44 5BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2020
JAMES EDWARD HILL
(~45 year old British national)
57-58 SPRINGVALE IND ESTATE, CWMBRAN, NP44 5BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2020
Shareholders
(Persons of Significant Control)
Celine Hanley-Hill
(~45 year old British national)
57-58, Springvale Ind Estate, Cwmbran, NP44 5BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/04/2020
James Edward Hill
(~45 year old British national)
57-58, Springvale Ind Estate, Cwmbran, NP44 5BD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2020
Connections
(Shared officers)
- CELINE HANLEY-HILL
- JAMES EDWARD HILL
JAGA BROTHERS TRANSPORT LIMITED
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)
CLMD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 5BD.
Map of CLMD HOLDINGS LIMITED at local scale
Map of CLMD HOLDINGS LIMITED at district scale
More Companies in NP44 5BD
Other companies with registered offices in NP44 5BD:
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)