Chmc Holdings Limited

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Chmc Holdings Limited

06897069•Private Limited With Share Capital

3 Pancras Square, London, N1C4AG
08000960079

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Incorporated

06/05/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Chmc Holdings Limited (06897069) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in london, N1C4AG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/05/2009
N1C4AG

Financial Overview

Total Assets

£20.00M

Liabilities

£0

Net Assets

£20.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stuart ballantyne
director
M
mark watkins
director
R
rachel shaw
director
L
lloyd james east
director

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Memorandum Articles
Category:Incorporation
Date:12-06-2018
Resolution
Category:Resolution
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:30-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2013
Change Of Name Notice
Category:Change Of Name
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Accounts
Date:02-06-2009
Incorporation Company
Category:Incorporation
Date:06-05-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

3 Pancras Square, London, N1C4AGRegistered

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Contact

08000960079
3 Pancras Square, London, N1C4AG