HAILSHAM CMC LIMITED
Overview
Company Name | HAILSHAM CMC LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05093595 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HAILSHAM CMC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAILSHAM CMC LIMITED located?
Registered Office Address | Hailsham Market Market Street BN27 2AG Hailsham East Sussex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HAILSHAM CMC LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAILSHAM CMC LIMITED?
Last Confirmation Statement Made Up To | Apr 05, 2025 |
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Next Confirmation Statement Due | Apr 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 05, 2024 |
Overdue | No |
What are the latest filings for HAILSHAM CMC LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of HAILSHAM CMC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WHITE, David George | Secretary | Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom | 165515100001 | |||||||
WATERS, Roger Relf | Director | Market Street BN27 2AG Hailsham Hailsham Market East Sussex England | England | British | Auctioneer | 11811650001 | ||||
WHITE, David George | Director | Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom | England | British | Solicitor (Retired) | 55574710002 | ||||
GULLICK, Elizabeth Mary | Secretary | House Burwash TN19 7BL Etchingham Square Farm East Sussex | British | Company Accountant | 109221260002 | |||||
JANSEN, Karl Peter | Secretary | c/o Freeth Cartwright Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | British | 135460540001 | ||||||
STRETTON, Mandy Louise | Secretary | The Old Slate Barn 17 Cropston Road LE7 7GE Cropston Leicestershire | British | 89716510001 | ||||||
WALTERS, Sarah Diane | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom | British | 1769890003 | ||||||
@UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
ASKAROFF, Nikolai Fawley | Director | Arkwright Road BN23 6QQ Eastbourne East Sussex | British | Company Director | 3117130003 | |||||
BAINES, Anthony Gregory | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | United Kingdom | British | Buying Director | 55950470002 | ||||
BARNES, Matthew Campbell | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | United Kingdom | British | Group Managing Director | 149387810001 | ||||
BURGER, Armin | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | Germany | German | Director | 140634070001 | ||||
FOLEY, Paul Michael | Director | Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire | British | Director | 72419880004 | |||||
HEINI, Roman | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | United Kingdom | German | Group Managing Director | 149372290002 | ||||
PODSCHLAPP, Norbert | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | Germany | German | Group Managing Director | 147328820001 | ||||
STRETTON, Mandy Louise | Director | C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire | United Kingdom | British | Director | 89716510001 | ||||
@UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of HAILSHAM CMC LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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South East Marts Limited | Apr 06, 2016 | Market Street BN27 2AG Hailsham Hailsham Market East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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