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CLM TRADING COMPANY LIMITED

CLM TRADING COMPANY LIMITED

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

    • Overview

    Company NameCLM TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09317485
    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 CLM TRADING COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLM TRADING COMPANY LIMITED located?

    Registered Office Address
    The Goods Shed
    Jubilee Way
    ME13 8GD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLM TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CLM TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for CLM TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 102
    		4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Matthew Vyvyan Berryman on Mar 25, 2024

    		2 pagesCH01

    Change of details for Matthew Berryman Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Change of details for Matthew Berryman Limited as a person with significant control on Aug 02, 2023

    		2 pagesPSC05

    Change of details for Anthony Weston Limited as a person with significant control on Aug 02, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Weston on Oct 17, 2023

    		2 pagesCH01

    Director's details changed for Kevin Ian Jay on Oct 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Alex Michael Macdonald on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Kevin Ian Jay on Jul 26, 2023

    		2 pagesCH01

    Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 101
    		4 pagesSH01

    Appointment of Mr Alex Michael Macdonald as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Cancellation of shares. Statement of capital on May 01, 2020

    • Capital: GBP 100
    		6 pagesSH06

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLM TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRYMAN, Matthew Vyvyan
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    		Director
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    		EnglandBritishDirector192753790001
    COURSE, Charles Paul
    Whatfield Road Elmsett
    IP7 6LL Ipswich
    White House Farm
    England
    		Director
    Whatfield Road Elmsett
    IP7 6LL Ipswich
    White House Farm
    England
    		EnglandBritishDirector139139890001
    JAY, Kevin Ian
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		United KingdomBritishFarm And Enviroment Consultant201499160002
    MACDONALD, Alex Michael
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		EnglandBritishDirector297504480001
    WEAVER, Mark Graham
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		EnglandBritishDirector191113920002
    WESTON, Anthony Charles
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		EnglandBritishDirector192764440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLM TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    		Jul 01, 2016
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09316899
    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.
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Jul 01, 2016
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08740255
    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.
    Old Crown Farm
    TN7 4AD Hartfield
    Sackville House
    East Sussex
    England
    		Jul 01, 2016
    Old Crown Farm
    TN7 4AD Hartfield
    Sackville House
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06243685
    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