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Nom

CLM D Limited
Adresse
3 Castlegate
Grantham
NG31 6SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02822707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fidentia Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 08193495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayheld Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03781052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 18/09/2019 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 18/09/2019 Role: Director
    Contractor, Histasp Aspi Hampstead, London Status: Ceased Notified: 17/09/1997 Ceased: 19/11/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mollett, James Anthony London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 18/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British