CLJ SOLUTIONS LTD

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

    Company NameCLJ SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853168
    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 CLJ SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLJ SOLUTIONS LTD located?

    Registered Office Address
    Bainbridge House
    379 Stamfordham Road
    NE5 2LH Westerhope
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLJ SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CLJ SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Notification of Michele Suzanne Gray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Colin John Gray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Colin John Gray on Jun 20, 2010

    2 pagesCH01

    Director's details changed for Michele Suzanne Gray on Jun 20, 2010

    2 pagesCH01

    Who are the officers of CLJ SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Colin John
    20 Ingram Road
    NE69 7BT Bamburgh
    Northumberland
    Secretary
    20 Ingram Road
    NE69 7BT Bamburgh
    Northumberland
    British114158830001
    GRAY, Colin John
    20 Ingram Road
    NE69 7BT Bamburgh
    Northumberland
    Director
    20 Ingram Road
    NE69 7BT Bamburgh
    Northumberland
    EnglandBritish114158830001
    GRAY, Michele Suzanne
    Ingram Road
    NE69 7BT Bamburgh
    20
    Northumberland
    Director
    Ingram Road
    NE69 7BT Bamburgh
    20
    Northumberland
    EnglandBritish128478320001
    HART, John Michael
    125 Seatonville Road
    NE25 9EG Whitley Bay
    Tyne & Wear
    Secretary
    125 Seatonville Road
    NE25 9EG Whitley Bay
    Tyne & Wear
    British114169500001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HART, John Michael
    125 Seatonville Road
    NE25 9EG Whitley Bay
    Tyne & Wear
    Director
    125 Seatonville Road
    NE25 9EG Whitley Bay
    Tyne & Wear
    British114169500001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of CLJ SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Gray
    Bainbridge House
    379 Stamfordham Road
    NE5 2LH Westerhope
    Newcastle Upon Tyne
    Apr 06, 2016
    Bainbridge House
    379 Stamfordham Road
    NE5 2LH Westerhope
    Newcastle Upon Tyne
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michele Suzanne Gray
    Bainbridge House
    379 Stamfordham Road
    NE5 2LH Westerhope
    Newcastle Upon Tyne
    Apr 06, 2016
    Bainbridge House
    379 Stamfordham Road
    NE5 2LH Westerhope
    Newcastle Upon Tyne
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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