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CLGR LIMITED

CLGR LIMITED

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

    • Overview

    Company NameCLGR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08780592
    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 CLGR LIMITED?

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

    Where is CLGR LIMITED located?

    Registered Office Address
    Phoenix House High Street
    Harbury
    CV33 9HW Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLGR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CLGR LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for CLGR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Leslie Gibb on Jul 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Director's details changed for Catherine Gibb on Apr 20, 2023

    		2 pagesCH01

    Director's details changed for Catherine Gibb on Apr 01, 2023

    		2 pagesCH01

    Registered office address changed from Phoenix House High Street Harbury Warwickshire CV33 9HW to Phoenix House High Street Harbury Leamington Spa Warwickshire CV33 9HW on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Leslie Gibb on Nov 14, 2022

    		2 pagesCH01

    Director's details changed for Catherine Gibb on Nov 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher Leslie Gibb on Nov 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher Leslie Gibb on Nov 14, 2022

    		2 pagesCH01

    Director's details changed for Catherine Gibb on Nov 14, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CLGR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Catherine
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		Director
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		United KingdomBritish182988760003
    GIBB, Christopher Leslie
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		Director
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		EnglandBritish293815080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLGR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Leslie Gibb
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		Nov 19, 2016
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		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.
    Mrs Catherine Gibb
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		Nov 19, 2016
    High Street
    Harbury
    CV33 9HW Leamington Spa
    Phoenix House
    Warwickshire
    United Kingdom
    		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