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All Information about:

                        
Name

Chmc Limited

Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 06897074 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 January 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Claimfast Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chmc Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06897069 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hughes, Graham London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kingshott, Stephen Mitchell London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koning, Nicola London, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary
    Agius, Cheryl Margaret Folkestone, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 05/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ballantyne, Stuart London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Sandgate, Folkestone Status: Ceased Notified: 27/04/2015 Ceased: 28/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British