Hailsham CMC Limited

Active05093595 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Hailsham Market
Market Street
Hailsham
BN27 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, David George
Secretary · Appointed 22 December 2011
Director · Appointed 22 December 2011
British
Born May 1947 (79)
Director · Appointed 22 December 2011
British
Born February 1946 (80)
Officer history (14 former)
22 December 2011
Resigned Baines, Anthony Gregory as Director
22 December 2011
Appointed Waters, Roger Relf as Director
22 December 2011
Appointed White, David George as Director
22 December 2011
Resigned Barnes, Matthew Campbell as Director
22 December 2011
Resigned Heini, Roman as Director
22 December 2011
Appointed White, David George as Secretary
22 December 2011
Resigned Jansen, Karl Peter as Secretary
22 December 2011
Resigned Stretton, Mandy Louise as Director
22 February 2010
Appointed Barnes, Matthew Campbell as Director
22 February 2010
Appointed Heini, Roman as Director
22 February 2010
Resigned Podschlapp, Norbert as Director
23 November 2009
Appointed Podschlapp, Norbert as Director
23 November 2009
Resigned Burger, Armin as Director
21 August 2009
Appointed Baines, Anthony Gregory as Director
21 August 2009
Appointed Stretton, Mandy Louise as Director
21 August 2009
Appointed Burger, Armin as Director
21 August 2009
Resigned Foley, Paul Michael as Director
1 January 2009
Appointed Jansen, Karl Peter as Secretary
1 January 2009
Resigned Walters, Sarah Diane as Secretary
31 July 2007
Resigned Stretton, Mandy Louise as Secretary
31 July 2007
Appointed Walters, Sarah Diane as Secretary
29 July 2004
Appointed Stretton, Mandy Louise as Secretary
29 July 2004
Appointed Foley, Paul Michael as Director
29 July 2004
Resigned Gullick, Elizabeth Mary as Secretary
29 July 2004
Resigned Askaroff, Nikolai Fawley as Director
5 April 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 April 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 April 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 April 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 April 2004
Appointed Gullick, Elizabeth Mary as Secretary
5 April 2004
Appointed Askaroff, Nikolai Fawley as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 01399571

Financials

Net Assets
£1
Cash
£0
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£1,196,929£1,196,929£1,196,929£1,196,929
Current Assets£0£0£0
Debtors£0£0
Cash£0£1£0
Creditors (< 1 year)£1,196,928£1,196,928£1,196,929£1,196,928
Creditors (> 1 year)£0£0
Net Current Assets(£1,196,928)(£1,196,928)(£1,196,929)(£1,196,928)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates5 April 2026
3 January 2026Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates5 April 2025
10 December 2024Total exemption full accounts31 March 2024
6 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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