HAILSHAM CMC LIMITED

Overview

Company Name	HAILSHAM CMC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05093595
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for HAILSHAM CMC LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 05, 2025
Next Confirmation Statement Due	Apr 19, 2025
Next Confirmation Statement Made Up To	Apr 05, 2024
Overdue	No

What are the latest filings for HAILSHAM CMC LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 06, 2024

Confirmation statement made on Apr 05, 2024 with no updates

3 pages

CS01

Dec 03, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Apr 12, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Dec 10, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

Apr 09, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Jan 22, 2022

Unaudited abridged accounts made up to Mar 31, 2021

9 pages

Jun 03, 2021

Unaudited abridged accounts made up to Mar 31, 2020

10 pages

May 13, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

May 07, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Apr 09, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Apr 26, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

May 10, 2017

Confirmation statement made on Apr 05, 2017 with updates

6 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Apr 28, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 1	SH01

Dec 23, 2015

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

5 pages

Apr 14, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 1	SH01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

May 07, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 1	SH01

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

May 30, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

4 pages

AR01

Jan 30, 2013

Total exemption small company accounts made up to Mar 31, 2012

5 pages

View All Filings

Who are the officers of HAILSHAM CMC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, David George Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom	Dec 22, 2011		Secretary	Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom					165515100001
WATERS, Roger Relf Market Street BN27 2AG Hailsham Hailsham Market East Sussex England	Dec 22, 2011		Director	Market Street BN27 2AG Hailsham Hailsham Market East Sussex England	England	British	1947-5	Auctioneer	11811650001
WHITE, David George Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom	Dec 22, 2011		Director	Grove Hill Hellingly BN27 4HH Hailsham Grovebridge Farm East Sussex United Kingdom	England	British	1946-2	Solicitor (Retired)	55574710002
GULLICK, Elizabeth Mary House Burwash TN19 7BL Etchingham Square Farm East Sussex	Apr 05, 2004	Jul 29, 2004	Secretary	House Burwash TN19 7BL Etchingham Square Farm East Sussex		British		Company Accountant	109221260002
JANSEN, Karl Peter c/o Freeth Cartwright Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jan 01, 2009	Dec 22, 2011	Secretary	c/o Freeth Cartwright Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom		British			135460540001
STRETTON, Mandy Louise The Old Slate Barn 17 Cropston Road LE7 7GE Cropston Leicestershire	Jul 29, 2004	Jul 31, 2007	Secretary	The Old Slate Barn 17 Cropston Road LE7 7GE Cropston Leicestershire		British			89716510001
WALTERS, Sarah Diane Devonshire Square EC2M 4YH London 7 United Kingdom	Jul 31, 2007	Jan 01, 2009	Secretary	Devonshire Square EC2M 4YH London 7 United Kingdom		British			1769890003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ASKAROFF, Nikolai Fawley Arkwright Road BN23 6QQ Eastbourne East Sussex	Apr 05, 2004	Jul 29, 2004	Director	Arkwright Road BN23 6QQ Eastbourne East Sussex		British	1956-3	Company Director	3117130003
BAINES, Anthony Gregory C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Aug 21, 2009	Dec 22, 2011	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	United Kingdom	British	1960-11	Buying Director	55950470002
BARNES, Matthew Campbell C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Feb 22, 2010	Dec 22, 2011	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	United Kingdom	British	1973-5	Group Managing Director	149387810001
BURGER, Armin C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Aug 21, 2009	Nov 23, 2009	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Germany	German	1963-4	Director	140634070001
FOLEY, Paul Michael Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire	Jul 29, 2004	Aug 21, 2009	Director	Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire		British	1958-7	Director	72419880004
HEINI, Roman C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Feb 22, 2010	Dec 22, 2011	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	United Kingdom	German	1976-8	Group Managing Director	149372290002
PODSCHLAPP, Norbert C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Nov 23, 2009	Feb 22, 2010	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Germany	German	1960-5	Group Managing Director	147328820001
STRETTON, Mandy Louise C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	Aug 21, 2009	Dec 22, 2011	Director	C/O Aldi Stores Limited Holly Lane CV9 2SQ Atherstone Warwickshire	United Kingdom	British	1963-5	Director	89716510001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 05, 2004	Apr 05, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAILSHAM CMC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South East Marts Limited

Apr 06, 2016

Market Street

BN27 2AG Hailsham

Hailsham Market

East Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	01399571

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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