CLEMENT EVANS PROPERTIES LIMITED
Overview
| Company Name | CLEMENT EVANS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00807102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEMENT EVANS PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEMENT EVANS PROPERTIES LIMITED located?
| Registered Office Address | C/O Langtons The Plaza 100 Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEMENT EVANS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for CLEMENT EVANS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CLEMENT EVANS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward Clement Evans as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 5 pages | AA | ||
Change of details for Cathedral Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Cathedral Estates Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 4 pages | AA | ||
Secretary's details changed | 1 pages | CH03 | ||
Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on Sep 30, 2022 | 2 pages | CH01 | ||
Change of details for Cathedral Estates Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Edward Clement Evans on Sep 30, 2022 | 2 pages | CH01 | ||
Registered office address changed from 148 Aigburth Road Liverpool L17 7BR to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on Sep 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Director's details changed for Mr Edward Clement Evans on Sep 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on Apr 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CLEMENT EVANS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENT-EVANS, Gaynor Elizabeth | Secretary | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons United Kingdom | 205747770001 | |||||||
| CLEMENT-EVANS, Gaynor Elizabeth | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons United Kingdom | United Kingdom | British | 135917680005 | |||||
| CLEMENT EVANS, Gaynor Elizabeth | Secretary | 148 Aigburth Road L17 7BR Liverpool 148 United Kingdom | British | 56348320002 | ||||||
| CLEMENT-EVANS, John | Secretary | Tyn Y Felin Pantymwyn Road, Cilcain CH7 5NL Mold Clwyd | Welsh | 4628960005 | ||||||
| MCCALLION, Michael | Secretary | Aigburth Road L17 7BR Liverpool 148 | 187490490001 | |||||||
| CLEMENT EVANS, Basil | Director | 148 Aigburth Road L17 7BR Liverpool 148 United Kingdom | England | British | 21131160005 | |||||
| CLEMENT EVANS, Edward | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons United Kingdom | England | British | 4628970004 | |||||
| CLEMENT-EVANS, John | Director | Tyn Y Felin Pantymwyn Road, Cilcain CH7 5NL Mold Clwyd | Wales | Welsh | 4628960005 |
Who are the persons with significant control of CLEMENT EVANS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cathedral Estates Limited | Apr 06, 2016 | 529 Aigburth Road L19 9DN Liverpool 25 Fulwood Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0