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CLB PROJECTS LTD

CLB PROJECTS LTD

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

    • Overview

    Company NameCLB PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08535191
    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 CLB PROJECTS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is CLB PROJECTS LTD located?

    Registered Office Address
    Unit 42 The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLB PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CLB PROJECTS LTD?

    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

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Previous accounting period shortened from May 31, 2018 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		14 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		10 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 21 Dansington Road Welling Kent DA16 2EA

    		1 pagesAD03

    Secretary's details changed for Pomfrey Computers Ltd on Jun 30, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2015

    		10 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to 21 Dansington Road Welling Kent DA16 2EA

    		1 pagesAD02

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

    		10 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Pomfrey Computers Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * 21 Dansington Road Welling, Kent, DA16 2EA United Kingdom* on Jul 03, 2013

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLB PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    		Secretary
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    		134075130002
    BIRAM, Clifford Leslie
    Dansington Road
    DA16 2EA Welling
    21
    Kent
    United Kingdom
    		Director
    Dansington Road
    DA16 2EA Welling
    21
    Kent
    United Kingdom
    		EnglandBritishCompany Director178370650001
    BIRAM, Marion Joy
    Dansington Road
    DA16 2EA Welling
    21
    Kent
    United Kingdom
    		Director
    Dansington Road
    DA16 2EA Welling
    21
    Kent
    United Kingdom
    		EnglandBritishCompany Director178370660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Leslie Biram
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		Apr 06, 2016
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marion Joy Biram
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		Apr 06, 2016
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		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.
    • 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