CLM GROUP SYSTEMS LIMITED

Overview

Company Name	CLM GROUP SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03743257
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLM GROUP SYSTEMS LIMITED?

Repair of fabricated metal products (33110) / Manufacturing

Where is CLM GROUP SYSTEMS LIMITED located?

Registered Office Address	24 Kelvin Road CH44 7JW Wallasey Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of CLM GROUP SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
KO DEVELOPMENTS LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for CLM GROUP SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CLM GROUP SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CLM GROUP SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Apr 29, 2025	Change of details for Mrs Carol Hayes as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Change of details for Mr Stephen Kendrick Hayes as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Director's details changed for Mr Stephen Kendrick Hayes on Apr 29, 2025	2 pages	CH01

Apr 29, 2025	Secretary's details changed for Mrs Carol Hayes on Apr 29, 2025	1 pages	CH03

Apr 29, 2025	Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to 24 Kelvin Road Wallasey Merseyside CH44 7JW on Apr 29, 2025	1 pages	AD01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Apr 17, 2024	Change of details for Stephen Kendrick Hayes as a person with significant control on Apr 25, 2023	2 pages	PSC04

Apr 17, 2024	Director's details changed for Stephen Kendrick Hayes on Apr 25, 2023	2 pages	CH01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Apr 23, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Jan 17, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Apr 18, 2017	Director's details changed for Stephen Kendrick Hayes on Apr 18, 2017	2 pages	CH01

View All Filings

Who are the officers of CLM GROUP SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Carol Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Mar 30, 1999		Secretary	Kelvin Road CH44 7JW Wallasey 24 Merseyside England		British			79852230001
HAYES, Stephen Kendrick Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Mar 30, 1999		Director	Kelvin Road CH44 7JW Wallasey 24 Merseyside England	England	British	1953-6	Engineer	68032770002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1999	Mar 30, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1999	Mar 30, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLM GROUP SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Kendrick Hayes Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Apr 06, 2016	Kelvin Road CH44 7JW Wallasey 24 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carol Hayes Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Apr 06, 2016	Kelvin Road CH44 7JW Wallasey 24 Merseyside England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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