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CLB CAPITAL LTD

CLB CAPITAL LTD

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

    • Overview

    Company NameCLB CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07963978
    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 CLB CAPITAL LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is CLB CAPITAL LTD located?

    Registered Office Address
    The Lodge, Arrow Mill
    Queensway
    OL11 2YW Rochdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLB CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLB CAPITAL LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CLB CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Notification of Hayley Cooper as a person with significant control on Mar 06, 2025

    		2 pagesPSC01

    Change of details for Mr Paul Adam Leigh as a person with significant control on Mar 06, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Adam Leigh on Feb 28, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Church Fields Dobcross Saddleworth Oldham OL3 5AB to The Lodge, Arrow Mill Queensway Rochdale OL11 2YW on Feb 24, 2020

    		1 pagesAD01

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

    		9 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CLB CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Hayley Teresa
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		Director
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		EnglandBritishAccountant166998630002
    LEIGH, Paul Adam
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		Director
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		EnglandBritishContracts Manager167235930002
    BOUTTELL, Gary Derek
    Church Fields
    Dobcross Saddleworth
    OL3 5AB Oldham
    26
    England
    		Director
    Church Fields
    Dobcross Saddleworth
    OL3 5AB Oldham
    26
    England
    		EnglandBritishEstimator167236290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLB CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hayley Teresa Cooper
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		Mar 06, 2025
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		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.
    Mr Paul Adam Leigh
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		Jan 02, 2017
    Queensway
    OL11 2YW Rochdale
    The Lodge, Arrow Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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