CLIVE CHRISTIAN RESIDENCES LTD

CLIVE CHRISTIAN RESIDENCES LTD

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

    Company NameCLIVE CHRISTIAN RESIDENCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09194316
    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 CLIVE CHRISTIAN RESIDENCES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIVE CHRISTIAN RESIDENCES LTD located?

    Registered Office Address
    Yalding House Great Portland Street
    4th Floor
    W1W 6AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIVE CHRISTIAN RESIDENCES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CLIVE CHRISTIAN RESIDENCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of Brian Souter as a person with significant control on Apr 28, 2019

    2 pagesPSC01

    Cessation of Clive Christian Ltd as a person with significant control on May 22, 2019

    1 pagesPSC07

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    4 pagesCS01

    Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on May 26, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Appointment of Mrs Yvonne Johnson as a secretary on Dec 20, 2016

    2 pagesAP03

    Termination of appointment of David French as a secretary on Dec 20, 2016

    1 pagesTM02

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr Andy Macfie as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr Ahmad Salam as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr Rahan Ahmad Shaheen as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr David French as a secretary on Feb 29, 2016

    2 pagesAP03

    Registered office address changed from 1 Pillory Street Nantwich CW5 5BZ to 76 Brook Street London W1K 5EE on May 27, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Termination of appointment of Mark John Adam Garrett as a secretary on Feb 29, 2016

    1 pagesTM02

    Current accounting period shortened from Aug 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CLIVE CHRISTIAN RESIDENCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Yvonne
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    Secretary
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    221049330001
    CHRISTIAN, Clive
    Pillory Street
    CW5 5BZ Nantwich
    1
    United Kingdom
    Director
    Pillory Street
    CW5 5BZ Nantwich
    1
    United Kingdom
    United KingdomBritish10822140005
    MACFIE, Andrew James
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    Director
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    ScotlandBritish33487610001
    NELSON-BENNETT, Amy Elizabeth
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    Director
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    United KingdomBritish128106290001
    SALAM, Ahmad
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    Director
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    United KingdomBritish44092860001
    SHAHEEN, Rahan Ahmad
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    Director
    Great Portland Street
    4th Floor
    W1W 6AJ London
    Yalding House
    England
    United KingdomBritish150744730002
    FRENCH, David
    Brook Street
    W1K 5EE London
    76
    England
    Secretary
    Brook Street
    W1K 5EE London
    76
    England
    208629720001
    GARRETT, Mark John Adam
    Pillory Street
    CW5 5BZ Nantwich
    1
    United Kingdom
    Secretary
    Pillory Street
    CW5 5BZ Nantwich
    1
    United Kingdom
    190509770001

    Who are the persons with significant control of CLIVE CHRISTIAN RESIDENCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Brian Souter
    Great Portland Street
    W1W 6AJ London
    Yalding House
    England
    Apr 28, 2019
    Great Portland Street
    W1W 6AJ London
    Yalding House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clive Christian Ltd
    Brook Street
    W1K 5EE London
    76
    England
    Apr 06, 2016
    Brook Street
    W1K 5EE London
    76
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number1384942
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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