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CHMC Holdings Limited

CHMC Holdings Limited is a dormant company incorporated on 6 May 2009 with the registered office located in London, Greater London. CHMC Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06897069
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 4 months ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jan 1976
Secretary • British • Lives in UK • Born in Jan 1973
Saga Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Rachel Shaw and Victoria Haynes are mutual people.
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Saga Group Limited
Rachel Shaw, Mark Watkins, and 1 more are mutual people.
Active
St&H Group Limited
Rachel Shaw, Mark Watkins, and 1 more are mutual people.
Active
Saga Leisure Limited
Rachel Shaw, Mark Watkins, and 1 more are mutual people.
Active
Confident Services Limited
Victoria Haynes and are mutual people.
Active
CHMC Limited
Lloyd James East, Rachel Shaw, and 1 more are mutual people.
Active
Saga Mid Co Limited
Victoria Haynes, Rachel Shaw, and 1 more are mutual people.
Active
Saga Membership Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 13 Oct 2025
Graham Hughes Resigned
5 Months Ago on 1 Jul 2025
Stephen Mitchell Kingshott Resigned
8 Months Ago on 9 Apr 2025
Mr Lloyd James East Appointed
8 Months Ago on 3 Apr 2025
Mrs Rachel Shaw Appointed
8 Months Ago on 3 Apr 2025
Mr Mark Watkins Appointed
8 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Stuart Ballantyne Resigned
1 Year 10 Months Ago on 31 Jan 2024
Mr Graham Hughes Appointed
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Graham Hughes as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephen Mitchell Kingshott as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Lloyd James East as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Mark Watkins as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Rachel Shaw as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Mr Graham Hughes as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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