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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.
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 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303774422
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CHMC Holdings Limited
Stephen Mitchell Kingshott, Graham Hughes, and 3 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 Services Limited
Stephen Mitchell Kingshott and Lloyd James East 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 Membership Limited
Rachel Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £7K (-7%)
Turnover
£21.31M
Increased by £2.28M (+12%)
Employees
351
Increased by 8 (+2%)
Total Assets
£29.17M
Decreased by £32K (-0%)
Total Liabilities
-£23.85M
Increased by £849K (+4%)
Net Assets
£5.32M
Decreased by £881K (-14%)
Debt Ratio (%)
82%
Increased by 3% (+4%)
Latest Activity
Graham Hughes Resigned
2 Months Ago on 1 Jul 2025
Stephen Mitchell Kingshott Resigned
5 Months Ago on 9 Apr 2025
Mr Mark Watkins Appointed
5 Months Ago on 3 Apr 2025
Mr Lloyd James East Appointed
5 Months Ago on 3 Apr 2025
Mrs Rachel Shaw Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Stuart Ballantyne Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Graham Hughes Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Repayment History
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