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CLIVE PUGH LIMITED

CLIVE PUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIVE PUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05345638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLIVE PUGH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIVE PUGH LIMITED located?

    Registered Office Address
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIVE PUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLIVE PUGH LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for CLIVE PUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Keith James Winter on Dec 23, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Director's details changed for Mr Keith James Winter on Jun 29, 2023

    		2 pagesCH01

    Change of details for Mr Keith James Winter as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Termination of appointment of David John Lloyd as a secretary on Feb 27, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLIVE PUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Keith James
    Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    1
    England
    		Director
    Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    1
    England
    		United KingdomBritish79214130002
    LLOYD, David John
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    		Secretary
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    		British81132230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIVE PUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith James Winter
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    		Apr 06, 2016
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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