CLM SAFETY LIMITED

Overview

Company Name	CLM SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06805655
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2009

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 SAFETY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLM SAFETY LIMITED located?

Registered Office Address	c/o C/O PHS GROUP Block B Western Industrial Estate CF83 1XH Caerphilly
Undeliverable Registered Office Address	No

What are the latest accounts for CLM SAFETY 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 SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for CLM SAFETY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Mar 14, 2025	legacy	66 pages	PARENT_ACC

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Mar 29, 2024	legacy	64 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 29, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	16 pages	AA

Mar 31, 2023	legacy	67 pages	PARENT_ACC

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Jun 30, 2021	20 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Mar 03, 2021	Appointment of Mr Matthew Edward Stanley Brabin as a director on Feb 24, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of David James Benwell Taylor-Smith as a director on Feb 23, 2021	1 pages	TM01

Feb 03, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Jun 11, 2020	Satisfaction of charge 068056550002 in full	1 pages	MR04

Jun 11, 2020	Satisfaction of charge 068056550003 in full	1 pages	MR04

Jan 31, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLM SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINLAYSON, David c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Mar 17, 2014		Secretary	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales					186533300001
BRABIN, Matthew Edward Stanley c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Feb 24, 2021		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1965-7	Ceo	92458830002
THOMAS, Colin Joseph c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Jul 15, 2016		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Wales	British	1967-4	Chief Financial Officer	81652530001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 05, 2012	Dec 07, 2012	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales					172637750001
WOODS, Simon Alasdair c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales					174348370001
COHEN, Peter James c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Mar 31, 2010	Jun 19, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	United Kingdom	British	1952-9	Chief Executive	100789750001
EARLEY, Nicholas James Windlesham Court Manor Windlesham Court London Road GU20 6LJ Windlesham Surrey	Jan 29, 2009	Mar 31, 2010	Director	Windlesham Court Manor Windlesham Court London Road GU20 6LJ Windlesham Surrey	England	British	1956-10	Accountant	4069270003
EMPSON, Raymond Castanea Lake Road GU25 4QW Virginia Water Surrey	Jan 29, 2009	Mar 31, 2010	Director	Castanea Lake Road GU25 4QW Virginia Water Surrey	England	British	1959-4	Marketing	70494830002
KEMBALL, Christopher Ross Maguire c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Dec 15, 2017	Apr 09, 2018	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1946-12	Chairman	193017300001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Jun 25, 2012	Dec 24, 2014	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	England	British	1961-11	Chief Executive	79304300001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Mar 31, 2010	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	Finance Director	84783870002
TAYLOR-SMITH, David James Benwell c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Apr 09, 2018	Feb 23, 2021	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	United Kingdom	British	1961-10	Chief Executive	126197410002
TYDEMAN, Justin Antony James c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 01, 2014	Dec 15, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	United Kingdom	British	1970-7	Chief Executive	78147210002
WOODS, Simon Alasdair c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 07, 2012	Jun 30, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	England	British	1969-9	Finance Director	63293730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLM SAFETY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epsilon Test Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3141820

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.

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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