co
Corporate
Observer
Homepage
Data
Great Britain
Company
CMH (SOUTH WEST) LIMITED

CMH (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMH (SOUTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04260040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMH (SOUTH WEST) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CMH (SOUTH WEST) LIMITED located?

    Registered Office Address
    28 High Street
    TA6 3BJ Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMH (SOUTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CMH (SOUTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for CMH (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Martin Gerard Howarth as a person with significant control on Dec 31, 2020

    		2 pagesPSC04

    Cessation of Natasha Rhoda Howarth as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Termination of appointment of Natasha Rhoda Howarth as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital be dispensed with/limits applied to directors' authority/allowance for various share capital 05/04/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Notification of Natasha Howarth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CMH (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Martin Gerard
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    England
    		Director
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    England
    		United KingdomBritishEstate Agency77297770004
    CHAMBERS, Darren Paul
    23 Malvern Road
    BS23 4DE Weston Super Mare
    North Somerset
    		Secretary
    23 Malvern Road
    BS23 4DE Weston Super Mare
    North Somerset
    		BritishEstate Agency77297850001
    GRAY, Susan
    27 Church Street
    GL7 1LE Cirencester
    Gloucestershire
    		Secretary
    27 Church Street
    GL7 1LE Cirencester
    Gloucestershire
    		British111415560002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CHAMBERS, Darren Paul
    23 Malvern Road
    BS23 4DE Weston Super Mare
    North Somerset
    		Director
    23 Malvern Road
    BS23 4DE Weston Super Mare
    North Somerset
    		BritishEstate Agency77297850001
    FRENCH, Alexander James
    Parsonage Road
    Berrow
    TA8 2NJ Burnham On Sea
    The Glebe
    Somerset
    		Director
    Parsonage Road
    Berrow
    TA8 2NJ Burnham On Sea
    The Glebe
    Somerset
    		BritishEstate Agent131223240001
    HOWARTH, Natasha Rhoda
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    England
    		Director
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    England
    		EnglandBritishEstate Agent190384370002
    MCKENNAN, Nicholas Charles
    Inglenook
    Kicks Hill Middlezoy
    TA7 0NU Bridgwater
    Somerset
    		Director
    Inglenook
    Kicks Hill Middlezoy
    TA7 0NU Bridgwater
    Somerset
    		BritishEstate Agent74248710002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMH (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gerard Howarth
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    		Jul 16, 2016
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Natasha Rhoda Howarth
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    		Apr 06, 2016
    High Street
    TA6 3BJ Bridgwater
    28
    Somerset
    		Yes
    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.
    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