CLANCHATTON BIRMINGHAM LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CLANCHATTON BIRMINGHAM LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CLANCHATTON BIRMINGHAM LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566984. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CLANCHATTON BIRMINGHAM LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566984. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CLANCHATTON BIRMINGHAM LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MCLAREN BUILDING
BIRMINGHAM
B4 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA CONNECTED LTD (until 14/06/2021)
SIGMA CONNECTED LTD (until 14/06/2021)
ADVANCED TRACING SERVICES LIMITED (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED | Corporate Secretary | 2013-03-20 | CURRENT | ||
| MR MICHAEL JAMES HARFIELD | Jun 1974 | English | Director | 2013-03-20 | CURRENT |
| GARY GILBURD | Oct 1974 | British | Director | 2013-03-20 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-05-19 | RESIGNED | ||
| MR IAN DAVID SAVAGE | Oct 1970 | British | Director | 2013-03-20 UNTIL 2015-01-30 | RESIGNED |
| MR MARK WILLIAM LEECH | May 1966 | British | Director | 1998-05-19 UNTIL 2013-03-20 | RESIGNED |
| MR. TIMOTHY FREEMAN | Nov 1958 | British | Director | 2013-03-20 UNTIL 2016-02-02 | RESIGNED |
| MR DAVID JOHN GROVES | Dec 1944 | British | Director | 1998-05-19 UNTIL 2007-12-04 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-05-19 | RESIGNED | ||
| MR MARK WILLIAM LEECH | May 1966 | British | Secretary | 1998-05-19 UNTIL 2013-03-20 | RESIGNED |
| MR SYMON EVERETT | Sep 1965 | British | Director | 1998-05-19 UNTIL 2013-03-20 | RESIGNED |
| MR RAYMOND LEONARD EVERETT | Jan 1939 | British | Director | 1998-05-19 UNTIL 2007-12-04 | RESIGNED |
| SUSAN ANN EARL | Sep 1949 | British | Director | 1998-05-19 UNTIL 1999-12-31 | RESIGNED |
| MR LAURENCE ANTHONY BATEY | Dec 1945 | British | Director | 1998-05-19 UNTIL 2007-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sigma Financial Group Ltd | 2016-04-06 | Redditch | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CLANCHATTON BIRMINGHAM LIMITED | 2023-08-31 | 30-04-2023 | £5 equity |
| Micro-entity Accounts - CLANCHATTON BIRMINGHAM LIMITED | 2023-01-12 | 30-04-2022 | £5 equity |
| Micro-entity Accounts - CLANCHATTON BIRMINGHAM LIMITED | 2022-01-29 | 30-04-2021 | £5 equity |
| Micro-entity Accounts - ADVANCED TRACING SERVICES LIMITED | 2021-01-13 | 30-04-2020 | £5 equity |
| Micro-entity Accounts - ADVANCED TRACING SERVICES LIMITED | 2020-02-15 | 30-04-2019 | £5 equity |
| Micro-entity Accounts - ADVANCED TRACING SERVICES LIMITED | 2019-01-26 | 30-04-2018 | £5 equity |
| Micro-entity Accounts - ADVANCED TRACING SERVICES LIMITED | 2017-12-12 | 30-04-2017 | £5 equity |
| Abbreviated Company Accounts - ADVANCED TRACING SERVICES LIMITED | 2017-01-27 | 30-04-2016 | £100 Cash £105 equity |
| Abbreviated Company Accounts - ADVANCED TRACING SERVICES LIMITED | 2014-09-23 | 31-12-2013 | £100 Cash £105 equity |