Clm Safety Limited. Head office in Caerphilly. Check Director.

Clm Safety Limited, Caerphilly

Clm Safety Limited is a private limited company. Registered at Block B, Western Industrial Estate, Caerphilly CF83 1XH, this 15 years old enterprise was incorporated on 2009-01-29 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this company: Matthew B. (appointed on 24 February 2021), Colin T. (appointed on 15 July 2016). As for the secretaries (1 in total), we can name: David F. (appointed on 17 March 2014).

About
Name: Clm Safety Limited
Number: 06805655
Incorporation date: 2009-01-29
End of financial year: 30 June


Address:	Block B Western Industrial Estate Caerphilly CF83 1XH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Epsilon Test Services Limited

6 April 2016

Address	Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	3141820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Clm Safety Limited confirmation statement filing is 2024-02-12. The last confirmation statement was filed on 2023-01-29. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Epsilon Test Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 29th, March 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023 \| accounts	Free Download (67 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
TM01	Tue, 23rd Feb 2021 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2020 to Tue, 30th Jun 2020 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
AP01	On Mon, 9th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Mon, 9th Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
AP01	On Fri, 15th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Fri, 15th Dec 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 4.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: Fri, 6th Feb 2015. New Address: C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH. Previous address: C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH filed on: 6th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 4.00 GBP capital
TM01	Wed, 24th Dec 2014 - the day director's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, November 2014 \| resolution
MA	Articles and Memorandum of Association filed on: 4th, November 2014 \| incorporation	Free Download (9 pages)
AP03	New secretary appointment on Wed, 2nd Apr 2014 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM02	Wed, 2nd Apr 2014 - the day secretary's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 4.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
TM01	Wed, 12th Dec 2012 - the day director's appointment was terminated filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 12th Dec 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP01	On Wed, 12th Dec 2012 new director was appointed. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
TM02	Wed, 12th Dec 2012 - the day secretary's appointment was terminated filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 6th Oct 2012 filed on: 6th, October 2012 \| officers	Free Download (1 page)
TM01	Thu, 28th Jun 2012 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jun 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 22nd Feb 2012. Old Address: , C/O Phs, Western Industrial Estate Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH filed on: 22nd, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 20th, May 2011 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (26 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Jul 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
TM01	Tue, 6th Jul 2010 - the day director's appointment was terminated filed on: 6th, July 2010 \| officers	Free Download (1 page)
AP01	On Tue, 6th Jul 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 29th Jun 2010. Old Address: , 82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ filed on: 29th, June 2010 \| address	Free Download (1 page)
TM01	Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 21st, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
SA	Affairs statement filed on: 1st, June 2009 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2009 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2009 \| incorporation	Free Download (20 pages)

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