Introduction
Watch Company
C
CLM TRUST CORPORATION LIMITED
CLM TRUST CORPORATION LIMITED is an active company incorporated on 10 March 2018 with the registered office located in Newcastle-Under-Lyme. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLM TRUST CORPORATION LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11247326
LTD Company
Age
8 Years
Incorporated 10 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
COFFIN MEW TRUST CORPORATION LIMITED
From: 10 March 2018To: 12 September 2023
Address
Knights The Brampton Newcastle-Under-Lyme, ST5 0QW,
Previous Addresses
1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EN
From: 10 March 2018To: 12 July 2022
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
BRIDGWOOD, Lisa Maria
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born September 1981
Director
Appointed 08 Jul 2022
BRIDGWOOD, Lisa Maria
The Brampton, Newcastle-Under-LymeST5 0QW
Born September 1981
Director
08 Jul 2022
Active
CLENDINING, Jennifer Ann Louise
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born July 1985
Director
Appointed 07 Mar 2024
CLENDINING, Jennifer Ann Louise
The Brampton, Newcastle-Under-LymeST5 0QW
Born July 1985
Director
07 Mar 2024
Active
CRAGG, Andrew Christopher
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born May 1979
Director
Appointed 07 Mar 2024
CRAGG, Andrew Christopher
The Brampton, Newcastle-Under-LymeST5 0QW
Born May 1979
Director
07 Mar 2024
Active
GREEN, Daniel Richard
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born August 1979
Director
Appointed 07 Mar 2024
GREEN, Daniel Richard
The Brampton, Newcastle-Under-LymeST5 0QW
Born August 1979
Director
07 Mar 2024
Active
HEAP, Matthew Kenneth
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born November 1972
Director
Appointed 07 Mar 2024
HEAP, Matthew Kenneth
The Brampton, Newcastle-Under-LymeST5 0QW
Born November 1972
Director
07 Mar 2024
Active
PARKER, Dominique
ActiveThe Brampton, Newcastle-Under-LymeST5 0QW
Born March 1981
Director
Appointed 20 Mar 2025
PARKER, Dominique
The Brampton, Newcastle-Under-LymeST5 0QW
Born March 1981
Director
20 Mar 2025
Active
BEVIS, Hayley Marie
ResignedWestern Road, PortsmouthPO6 3EN
Born November 1982
Director
Appointed 10 Mar 2018
Resigned 31 Mar 2022
BEVIS, Hayley Marie
Western Road, PortsmouthPO6 3EN
Born November 1982
Director
10 Mar 2018
Resigned 31 Mar 2022
Resigned
BOWLER, Susan Janet
ResignedWestern Road, PortsmouthPO6 3EN
Born July 1971
Director
Appointed 10 Mar 2018
Resigned 21 Jul 2020
BOWLER, Susan Janet
Western Road, PortsmouthPO6 3EN
Born July 1971
Director
10 Mar 2018
Resigned 21 Jul 2020
Resigned
BROWN, Miles Jeffrey Bennett
ResignedThe Brampton, Newcastle-Under-LymeST5 0QW
Born January 1959
Director
Appointed 26 Jun 2019
Resigned 08 Jul 2022
BROWN, Miles Jeffrey Bennett
The Brampton, Newcastle-Under-LymeST5 0QW
Born January 1959
Director
26 Jun 2019
Resigned 08 Jul 2022
Resigned
DAWES, Ian James
ResignedThe Brampton, Newcastle-Under-LymeST5 0QW
Born January 1978
Director
Appointed 07 Oct 2020
Resigned 07 Mar 2024
DAWES, Ian James
The Brampton, Newcastle-Under-LymeST5 0QW
Born January 1978
Director
07 Oct 2020
Resigned 07 Mar 2024
Resigned
DEAKIN, Leon Nicholas
ResignedThe Brampton, Newcastle-Under-LymeST5 0QW
Born November 1979
Director
Appointed 10 Mar 2018
Resigned 08 Jul 2022
DEAKIN, Leon Nicholas
The Brampton, Newcastle-Under-LymeST5 0QW
Born November 1979
Director
10 Mar 2018
Resigned 08 Jul 2022
Resigned
NEYT, Jessica Tuesday
ResignedThe Brampton, Newcastle-Under-LymeST5 0QW
Born December 1975
Director
Appointed 08 Jul 2022
Resigned 07 Mar 2024
NEYT, Jessica Tuesday
The Brampton, Newcastle-Under-LymeST5 0QW
Born December 1975
Director
08 Jul 2022
Resigned 07 Mar 2024
Resigned
PEACH, Ian Edward
ResignedWestern Road, PortsmouthPO6 3EN
Born June 1967
Director
Appointed 10 Mar 2018
Resigned 20 Dec 2019
PEACH, Ian Edward
Western Road, PortsmouthPO6 3EN
Born June 1967
Director
10 Mar 2018
Resigned 20 Dec 2019
Resigned
THOMAS, David James
ResignedWestern Road, PortsmouthPO6 3EN
Born March 1958
Director
Appointed 10 Mar 2018
Resigned 22 Dec 2020
THOMAS, David James
Western Road, PortsmouthPO6 3EN
Born March 1958
Director
10 Mar 2018
Resigned 22 Dec 2020
Resigned
VAUGHAN, Annabelle Mary Claire
ResignedThe Brampton, Newcastle-Under-LymeST5 0QW
Born February 1982
Director
Appointed 10 Mar 2018
Resigned 08 Jul 2022
VAUGHAN, Annabelle Mary Claire
The Brampton, Newcastle-Under-LymeST5 0QW
Born February 1982
Director
10 Mar 2018
Resigned 08 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Brampton, Newcastle-Under-LymeST5 0QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jan 2024
Knights Professional Services Limited
The Brampton, Newcastle-Under-LymeST5 0QW
Ownership of shares 75 to 100 percent
22 Jan 2024
Active
Coffin Mew Llp
CeasedWestern Road, PortsmouthPO6 3EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2018
Ceased 22 Jan 2024
Coffin Mew Llp
Western Road, PortsmouthPO6 3EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2018
Ceased 22 Jan 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2023
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019