CHMC HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHMC HOLDINGS LIMITED
COMPANY NUMBER
06897069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2009
(15 years and 6 months old)
WEBSITE
http://saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/05/2009
25/01/2013
CLAIMFAST HOLDINGS LIMITED
LONDON
N1C 4AG
Telephone: 08000960079
TPS: No
3 Pancras Square
LONDON
N1C 4AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | Stuart Ballantyne (930487197) has left the board |
| 05/02/2024 | New Board Member Graham Hughes (931878243) Appointed |
Credit Risk Overview
Want to learn more about CHMC HOLDINGS 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 CHMC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHMC HOLDINGS 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 |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Secretary |
Current: 17 Past: 285 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACROMAS INSURANCE CO LTD | N/A | N/A |
| SAGA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | Stuart Ballantyne (930487197) has left the board |
| 05/02/2024 | New Board Member Graham Hughes (931878243) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Stuart Ballantyne (930487197) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Kerrie Anderson (927611516) has left the board |
| 01/02/2023 | New Board Member Stuart Ballantyne (930487198) Appointed |
| 30/12/2022 | James Barrington Quin (925384800) has left the board |
| 07/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | James Quin (925384800) has left the board |
| 10/05/2022 | New Board Member James Quin (925384800) Appointed |
| 21/02/2022 | New Board Member Stephen Mitchell Kingshott (920350096) Appointed |
| 11/02/2022 | New Board Member Steve Kingshott (928985606) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Kerrie Anderson (927611517) has left the board |
| 12/11/2020 | New Board Member Kerrie Anderson (927611516) Appointed |
| 05/11/2020 | New Board Member Kerrie Anderson (927611517) Appointed |
| 05/06/2020 | Caroline Alexandra Finnis (913963222) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 19/08/2019 | Chris Nelson (923756265) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | James Quin (925497308) has left the board |
| 08/02/2019 | New Board Member James Quin (925384800) Appointed |
| 07/02/2019 | New Board Member James Quin (925497308) Appointed |
| 17/10/2018 | New Accounts filed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Caroline Alexandra Finnis (913963222) Appointed |
| 27/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Chris Nelson (923756265) Appointed |
| 08/09/2017 | Stephen Alan Hazzard (912729840) has left the board |
| 10/05/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 18/05/2016 | Victoria Haynes (918026994) has left the board |
| 18/05/2016 | New Company Secretary Victoria Haynes (918026971) Appointed |
| 30/03/2016 | New Accounts filed |
| 16/07/2015 | New Board Member Jonathan Stanley Hill (915454270) Appointed |
| 13/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | Shahid Mahmood (913963194) has left the board |
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