CLM E LIMITED
Company is dissolved
General Information
NAME
CLM E LIMITED
COMPANY NUMBER
02831785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/06/1993
01/10/1993
MOSSLEVEL LIMITED
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Non-Trading | View Report |
| CLM E LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
Credit Risk Overview
Want to learn more about CLM E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLM E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLM E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 253 |
View Report |
|
Born in May 1928 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 10/10/2024 | New Board Member Michael John Argyle (914203879) Appointed |
| 02/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 01/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 11/09/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 29/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 13/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 15/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/10/2019 | FIDENTIA TRUSTEES LIMITED (926259999) has left the board |
| 01/10/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | James Anthony Mollett (924111241) has left the board |
| 25/09/2019 | Sarah Jane Hills (924111240) has left the board |
| 24/09/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (926259999) Appointed |
| 24/09/2019 | New Board Member Michael John Argyle (914203879) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 27/06/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 29/03/2018 | Reeken Patel (919602541) has left the board |
| 15/12/2017 | New Board Member James Anthony Mollett (924111241) Appointed |
| 15/12/2017 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 06/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 13/07/2016 | Reeken Patel (920961759) has left the board |
| 13/07/2016 | New Board Member Reeken Patel (919602541) Appointed |
| 06/07/2016 | New Board Member Reeken Patel (920961759) Appointed |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Board Member Andrew John Witts (919463331) Appointed |
| 24/06/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 18/11/2015 | Change in Reg. Office |
| 20/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2015 | Teresa Jane Furmston (915950875) has left the board |
| 06/04/2015 | Alexandra Jayne Moon (919615640) has left the board |
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