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CLMP ADVISERS LIMITED

CLMP ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLMP ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03698560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLMP ADVISERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CLMP ADVISERS LIMITED located?

    Registered Office Address
    20 Church Lane
    SW19 3PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLMP ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WG PAYMENTS LIMITEDOct 06, 2010Oct 06, 2010
    J D 5 LIMITEDJan 20, 1999Jan 20, 1999

    What are the latest accounts for CLMP ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CLMP ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Notification of David John Green as a person with significant control on Apr 03, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 16
    		3 pagesSH01

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2017

    		6 pagesAAMD

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2016

    		RES15

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for David John Green on Aug 27, 2014

    		2 pagesCH01

    Secretary's details changed for Maartje Maria Green on Aug 27, 2014

    		1 pagesCH03

    Micro company accounts made up to Jan 31, 2014

    		2 pagesAA

    Registered office address changed from 22 Wilton Grove Wimbledon London SW19 3QX to 20 Church Lane London SW19 3PD on Oct 20, 2014

    		1 pagesAD01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CLMP ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Maartje Maria
    Church Lane
    SW19 3PD London
    20
    England
    		Secretary
    Church Lane
    SW19 3PD London
    20
    England
    		Dutch62735300002
    GREEN, David John
    Church Lane
    SW19 3PD London
    20
    England
    		Director
    Church Lane
    SW19 3PD London
    20
    England
    		United KingdomBritish65065140003
    A TO Z COMPANY SERVICES LTD
    352-354 London Road
    CR4 3ND Mitcham
    Surrey
    		Secretary
    352-354 London Road
    CR4 3ND Mitcham
    Surrey
    		44259630003
    KIBUUKA, Geoffrey
    354 London Road
    CR4 3ND Mitcham
    Surrey
    		Director
    354 London Road
    CR4 3ND Mitcham
    Surrey
    		British55414300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLMP ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Green
    Church Lane
    SW19 3PD London
    20
    		Apr 03, 2018
    Church Lane
    SW19 3PD London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maartje Maria Green
    Church Lane
    SW19 3PD London
    20
    		Apr 06, 2016
    Church Lane
    SW19 3PD London
    20
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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