CLHM MIDLANDS LIMITED
Overview
| Company Name | CLHM MIDLANDS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03667208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLHM MIDLANDS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is CLHM MIDLANDS LIMITED located?
| Registered Office Address | 1066 London Road SS9 3NA Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLHM MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTRACT LABOUR HIRE LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for CLHM MIDLANDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CLHM MIDLANDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2025 |
| Next Confirmation Statement Due | Mar 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
| Overdue | Yes |
What are the latest filings for CLHM MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of Mr Andrew Stanley as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Stanley as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Grieve as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cheryl Grieve as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 41 High Street Orpington BR6 0JE England to 1066 London Road Leigh on Sea Essex SS9 3NA on Jun 22, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Andrew Stanley as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Clh Holdings Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed contract labour hire LIMITED\certificate issued on 22/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Stanley as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Grieve as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Notification of Clh Holdings Limited as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Cheryl Jane Grieve as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Cheryl Grieve as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 16 the Courtyard, Gorsey Lane, Coleshill Birmingham B46 1JA to 41 High Street Orpington BR6 0JE on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Duncan Grieve as a director on Dec 09, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036672080005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Grieve as a director on Dec 09, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CLHM MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Andrew | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Director | 274287210001 | ||||
| BAILEY, Mandy Anne | Secretary | 64 Eileen Gardens Kingshurst B37 6NL Birmingham | British | 88611830001 | ||||||
| HARRIS, Hazel | Secretary | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | British | 88007030001 | ||||||
| WYE, Hazel Ann | Secretary | 2 The Meadows Bidford On Avon B50 4AP Alcester Warwickshire | British | 61404410001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| CARLTON, Alistair | Director | 174 Church Road Yardley B25 8UT Birmingham West Midlands | England | British | Director | 68333470001 | ||||
| CARTER, David Louis | Director | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | England | British | Commercial Director | 290588630001 | ||||
| GRIEVE, Cheryl | Director | London Road SS9 3NA Leigh On Sea 1066 Essex | England | British | Director | 332361900001 | ||||
| GRIEVE, Cheryl Jane | Director | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | England | British | Employment Consultant | 53345590003 | ||||
| GRIEVE, Duncan | Director | High Street BR6 0JE Orpington 41 England | England | British | Director | 318989180001 | ||||
| GRIEVE, Duncan | Director | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | England | British | Director | 313219880001 | ||||
| GRIEVE, Duncan Mcnab | Director | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | England | British | Director | 224136230001 | ||||
| GRIEVE, Duncan Mcnab | Director | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | England | British | Director | 224136230001 | ||||
| LE MARECHAL, Nigel Allan | Director | Meadowbrook Roberts Lane WR11 8TN Southlittleton Worcestershire | England | British | Company Director | 73378710005 | ||||
| STANLEY, Andrew James | Director | London Road SS9 3NA Leigh On Sea 1066 Essex | England | British | Director | 287268720001 |
Who are the persons with significant control of CLHM MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Stanley | Mar 01, 2024 | London Road SS9 3NA Leigh On Sea 1066 Essex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Clh Holdings Limited | Feb 21, 2024 | High Street BR6 0JE Orpington 39 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cheryl Grieve | Jan 10, 2021 | High Street BR6 0JE Orpington 41 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cheryl Grieve | Aug 31, 2016 | Unit 16 The Courtyard, Gorsey Lane, Coleshill B46 1JA Birmingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CLHM MIDLANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0