CLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04962306
    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 CLD LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CLD LIMITED located?

    Registered Office Address
    3 St Johns Path
    SG4 9DA Hitchin
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLD 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH England on Aug 21, 2012

    1 pagesAD01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Jeanette Ann May Luckhurst on Nov 01, 2011

    2 pagesCH01

    Director's details changed for Christopher Luckhurst on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on Jan 11, 2011

    1 pagesAD01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 4.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Division 01/06/2010
    RES13

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of CLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKHURST, Christopher
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    Secretary
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    British9108620001
    LUCKHURST, Christopher
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    Director
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    EnglandBritish9108620001
    LUCKHURST, Jeanette Ann May
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    Director
    106 Lower Luton Road
    AL5 5AH Harpenden
    Herts
    EnglandBritish9108630001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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