Clanchatton Birmingham Limited

General information

Name:

Clanchatton Birmingham Ltd

Office Address:

Mclaren Building 46 Priory Queensway B4 7LR Birmingham

Number: 03566984

Incorporation date: 1998-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03566984 - registration number of Clanchatton Birmingham Limited. The firm was registered as a Private Limited Company on 1998-05-19. The firm has existed in this business for the last twenty six years. The firm can be found at Mclaren Building 46 Priory Queensway in Birmingham. The head office's zip code assigned is B4 7LR. The firm has operated under three previous names. The company's first registered name, Advanced Tracing Services, was switched on 2021-06-01 to Sigma Connected. The current name is in use since 2021, is Clanchatton Birmingham Limited. The firm's classified under the NACE and SIC code 99999 - Dormant Company. Clanchatton Birmingham Ltd reported its account information for the financial period up to 2023-04-30. Its most recent annual confirmation statement was submitted on 2023-05-09.

As the data suggests, the following company was started in May 1998 and has so far been guided by ten directors, out of whom two (Gary G. and Michael H.) are still functioning. At least one secretary in this firm is a limited company: Industrial & Commercial Consultancy Limited.

  • Previous company's names
  • Clanchatton Birmingham Limited 2021-06-14
  • Sigma Connected Ltd 2021-06-01
  • Advanced Tracing Services Limited 1998-05-19

Financial data based on annual reports

Company staff

Gary G.

Role: Director

Appointed: 20 March 2013

Latest update: 25 April 2024

Michael H.

Role: Director

Appointed: 20 March 2013

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 20 March 2013

Address: Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE, United Kingdom

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: The Sigma Financial Group Ltd owns over 3/4 of company shares. This business can be reached in Redditch at Prospect Hill, B97 4DL and was registered as a PSC under the registration number 01107944.

The Sigma Financial Group Ltd
Address: Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01107944
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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