Clanchatton Birmingham Limited

Active03566984 Private limited company
Incorporated
19 May 1998 (28 years)
Previously known as
Sigma Connected Ltd (until 14 June 2021)
Advanced Tracing Services Limited (until 1 June 2021)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2013
British
Born October 1974 (52)
Director · Appointed 20 March 2013
English
Born June 1974 (52)
Officer history (12 former)
17 January 2025
Resigned Industrial & Commercial Consultancy Limited as Corporate Secretary
2 February 2016
Resigned Freeman, Timothy, Mr. as Director
30 January 2015
Resigned Savage, Ian David as Director
20 March 2013
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
20 March 2013
Appointed Freeman, Timothy, Mr. as Director
20 March 2013
Appointed Savage, Ian David as Director
20 March 2013
Appointed Harfield, Michael James as Director
20 March 2013
Resigned Leech, Mark William as Director
20 March 2013
Resigned Everett, Symon as Director
20 March 2013
Resigned Leech, Mark William as Secretary
20 March 2013
Appointed Gilburd, Gary Edward as Director
4 December 2007
Resigned Batey, Laurence Anthony as Director
4 December 2007
Resigned Groves, David John as Director
4 December 2007
Resigned Everett, Raymond Leonard as Director
31 December 1999
Resigned Earl, Susan Ann as Director
19 May 1998
Appointed Earl, Susan Ann as Director
19 May 1998
Appointed Everett, Raymond Leonard as Director
19 May 1998
Appointed Batey, Laurence Anthony as Director
19 May 1998
Appointed Groves, David John as Director
19 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1998
Appointed Leech, Mark William as Secretary
19 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1998
Appointed Everett, Symon as Director
19 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1998
Appointed Leech, Mark William as Director
19 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01107944

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£5
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2025Termination of appointment of a secretary1
16 July 2025Micro company accounts30 April 20253
29 May 2025Confirmation statement with no updates9 May 20253
6 March 2025Director's details changed2
5 March 2025Director's details changed2
Show all recent filings

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