CL CONSULTANCY (UK) LIMITED

CL CONSULTANCY (UK) LIMITED

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

    Company NameCL CONSULTANCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448964
    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 CL CONSULTANCY (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CL CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    24 The Leys Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CL CONSULTANCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for CL CONSULTANCY (UK) 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

    Accounts for a dormant company made up to Apr 05, 2023

    10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    10 pagesAA

    Registered office address changed from 111 Wolsey Drive Kingston upon Thames KT2 5DR England to 24 the Leys Esher Road Hersham Walton-on-Thames KT12 4LP on Sep 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS England to 111 Wolsey Drive Kingston upon Thames KT2 5DR on Aug 02, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from 30 st. Andrews Road Blundellsands Liverpool Merseyside L23 8UB to 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on Jul 07, 2016

    1 pagesAD01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of CL CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Charles Henry
    30 St Andrews Road
    Blundellsands
    L23 8UB Liverpool
    Merseyside
    Secretary
    30 St Andrews Road
    Blundellsands
    L23 8UB Liverpool
    Merseyside
    British29203340001
    LLOYD, Charles Henry
    30 St Andrews Road
    Blundellsands
    L23 8UB Liverpool
    Merseyside
    Director
    30 St Andrews Road
    Blundellsands
    L23 8UB Liverpool
    Merseyside
    United KingdomBritishTransport Consultant29203340001
    LLOYD, Christopher
    The Leys Esher Road
    Hersham
    KT12 4LP Walton On Thames
    24
    Surrey
    United Kingdom
    Director
    The Leys Esher Road
    Hersham
    KT12 4LP Walton On Thames
    24
    Surrey
    United Kingdom
    EnglandBritishEngineer157607180001

    Who are the persons with significant control of CL CONSULTANCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lloyd
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    24 The Leys
    England
    Apr 06, 2016
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    24 The Leys
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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