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CHMC Limited
CHMC Limited is an active company incorporated on 6 May 2009 with the registered office located in London, Greater London. CHMC Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06897074
Private limited company
Age
16 years
Incorporated
6 May 2009
Size
Unreported
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about CHMC Limited
Contact
Update Details
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
Companies in N1C 4AG
Telephone
01303774422
Email
Unreported
Website
Chmcltd.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rachel Shaw
Director • British • Lives in UK • Born in Jan 1976
Lloyd James East
Director • British • Lives in UK • Born in Feb 1968
Mark Watkins
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Miss Nicola Koning
Secretary
CHMC Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHMC Holdings Limited
Lloyd James East, Rachel Shaw, and 1 more are mutual people.
Active
Saga Group Limited
Rachel Shaw and Mark Watkins are mutual people.
Active
St&H Group Limited
Rachel Shaw and Mark Watkins are mutual people.
Active
Saga Leisure Limited
Rachel Shaw and Mark Watkins are mutual people.
Active
Saga Mid Co Limited
Rachel Shaw and Mark Watkins are mutual people.
Active
Saga Radio (North West) Limited
Rachel Shaw is a mutual person.
Active
Saga Services Limited
Lloyd James East is a mutual person.
Active
Saga Membership Limited
Rachel Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£7K
Decreased by £93K (-93%)
Turnover
£21.13M
Decreased by £180K (-1%)
Employees
346
Decreased by 5 (-1%)
Total Assets
£25.41M
Decreased by £3.76M (-13%)
Total Liabilities
-£23.5M
Decreased by £353K (-1%)
Net Assets
£1.91M
Decreased by £3.41M (-64%)
Debt Ratio (%)
92%
Increased by 10.71% (+13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Graham Hughes Resigned
5 Months Ago on 1 Jul 2025
Stephen Mitchell Kingshott Resigned
8 Months Ago on 9 Apr 2025
Mr Mark Watkins Appointed
8 Months Ago on 3 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
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Oct 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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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Termination of appointment of Graham Hughes as a director on 1 July 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 23 Jun 2025
Termination of appointment of Stephen Mitchell Kingshott as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Rachel Shaw as a director on 3 April 2025
Submitted on 3 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
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
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Repayment History
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