HAILSHAM CMC LIMITED

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

    Company NameHAILSHAM CMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05093595
    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 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 AddressNo

    What are the latest accounts for HAILSHAM CMC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAILSHAM CMC LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for HAILSHAM CMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of HAILSHAM CMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David George
    Grove Hill
    Hellingly
    BN27 4HH Hailsham
    Grovebridge Farm
    East Sussex
    United Kingdom
    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
    Director
    Market Street
    BN27 2AG Hailsham
    Hailsham Market
    East Sussex
    England
    EnglandBritishAuctioneer11811650001
    WHITE, David George
    Grove Hill
    Hellingly
    BN27 4HH Hailsham
    Grovebridge Farm
    East Sussex
    United Kingdom
    Director
    Grove Hill
    Hellingly
    BN27 4HH Hailsham
    Grovebridge Farm
    East Sussex
    United Kingdom
    EnglandBritishSolicitor (Retired)55574710002
    GULLICK, Elizabeth Mary
    House
    Burwash
    TN19 7BL Etchingham
    Square Farm
    East Sussex
    Secretary
    House
    Burwash
    TN19 7BL Etchingham
    Square Farm
    East Sussex
    BritishCompany Accountant109221260002
    JANSEN, Karl Peter
    c/o Freeth Cartwright Llp
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Secretary
    c/o Freeth Cartwright Llp
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    British135460540001
    STRETTON, Mandy Louise
    The Old Slate Barn
    17 Cropston Road
    LE7 7GE Cropston
    Leicestershire
    Secretary
    The Old Slate Barn
    17 Cropston Road
    LE7 7GE Cropston
    Leicestershire
    British89716510001
    WALTERS, Sarah Diane
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    British1769890003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ASKAROFF, Nikolai Fawley
    Arkwright Road
    BN23 6QQ Eastbourne
    East Sussex
    Director
    Arkwright Road
    BN23 6QQ Eastbourne
    East Sussex
    BritishCompany Director3117130003
    BAINES, Anthony Gregory
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    United KingdomBritishBuying Director55950470002
    BARNES, Matthew Campbell
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    United KingdomBritishGroup Managing Director149387810001
    BURGER, Armin
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    GermanyGermanDirector140634070001
    FOLEY, Paul Michael
    Overfields
    Watery Lane
    CV9 3RG Sheepy Magna
    Paynes Barn
    Warwickshire
    Director
    Overfields
    Watery Lane
    CV9 3RG Sheepy Magna
    Paynes Barn
    Warwickshire
    BritishDirector72419880004
    HEINI, Roman
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    United KingdomGermanGroup Managing Director149372290002
    PODSCHLAPP, Norbert
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    GermanyGermanGroup Managing Director147328820001
    STRETTON, Mandy Louise
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    Director
    C/O Aldi Stores Limited
    Holly Lane
    CV9 2SQ Atherstone
    Warwickshire
    United KingdomBritishDirector89716510001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    South East Marts Limited
    Market Street
    BN27 2AG Hailsham
    Hailsham Market
    East Sussex
    United Kingdom
    Apr 06, 2016
    Market Street
    BN27 2AG Hailsham
    Hailsham Market
    East Sussex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01399571
    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.

    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