Company information:
Clm E Limited (No: 02831785)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL JOHN ARGYLE ( DOB: Jul-1961 From: Sep-2019 )
Current Director: FIDENTIA TRUSTEES LIMITED ( From: Sep-2019 )
Current Director: FIDENTIA TRUSTEES LIMITED ( From: Sep-2019 )
Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956 From: Dec-2013 To: Mar-2015 )
Resigned Director: LILIANA ARCHIBALD ( DOB: May-1928 From: Dec-1993 To: Oct-1999 )
Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953 From: Oct-1999 To: Mar-2000 )
Resigned Director: JOHN CHRISTOPHER RALPH BATTY ( DOB: Sep-1941 From: Mar-2000 To: Jan-2009 )
Resigned Director: STEPHEN JAMES BURNHOPE ( DOB: Dec-1956 From: Nov-1999 To: Mar-2000 )
Resigned Director: CLM GROUP HOLDINGS LIMITED ( From: Oct-1993 To: Oct-1999 )
Resigned Director: HISTASP ASPI CONTRACTOR ( DOB: Feb-1962 From: Sep-1997 To: Nov-1999 )
Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965 From: Jan-2009 To: Oct-2012 )
Resigned Director: NEIL MURDOCH EWING ( DOB: Apr-1958 From: Feb-1996 To: Mar-2000 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Sep-1993 To: Oct-1992 )
Resigned Director: STEPHEN JOHN HEMING ( DOB: Dec-1963 From: May-2012 To: Jul-2016 )
Resigned Director: SARAH JANE HILLS ( DOB: Dec-1973 From: Dec-2017 To: Sep-2019 )
Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Jan-2009 To: Sep-2016 )
Resigned Director: BRIAN MARTIN LEE ( DOB: Sep-1958 From: Jul-2006 To: Sep-2007 )
Resigned Director: JOHN MICHAEL MASSEY ( DOB: Jun-1937 From: Mar-2000 To: Jan-2009 )
Resigned Director: JAMES ANTHONY MOLLETT ( DOB: Jan-1980 From: Dec-2017 To: Sep-2019 )
Resigned Director: ALEXANDRA JAYNE MOON ( From: Mar-2015 To: Dec-2017 )
Resigned Director: CLIVE LEE MURRAY ( DOB: Jun-1962 From: Jan-2009 To: Dec-2013 )
Resigned Director: REEKEN PATEL ( DOB: Mar-1979 From: Jul-2016 To: Mar-2018 )
Resigned Director: MATTHEW LE MAY PATIENT ( DOB: Mar-1939 From: Oct-1993 To: Oct-1999 )
Resigned Director: MARK JOHN TURVEY ( DOB: Nov-1956 From: Jan-2009 To: May-2012 )
Resigned Director: RUPERT CARLOS CHWOLES VILLERS ( DOB: Jun-1952 From: Oct-1999 To: Mar-2000 )
Resigned Director: PHILIP DAVID WHITTAKER ( DOB: May-1956 From: Oct-1999 To: Mar-2000 )
Resigned Director: ANDREW JOHN WITTS ( From: Jul-2016 To: Jun-2018 )
Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: Jan-1998 To: Mar-2003 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: FRIENDS IVORY & SIME PLC ( From: Dec-1993 To: Jan-1998 )
Resigned Secretary: TERESA JANE FURMSTON ( From: Apr-2011 To: May-2015 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-1993 To: Dec-1993 )
Resigned Secretary: MARK JOHN TURVEY ( DOB: Nov-1956 From: May-2003 To: Apr-2011 )
Persons of Significant Control:
Fidentia Holdings Limited, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-31)
Mayheld Limited, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -218,313 | -218,313 | -218313,-218313,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | -218,313 | -218,313 | -218313,-218313,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -218,313 | -218,313 | -218313,-218313,0.0,0.0,0.0,0.0 |