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CLEWS & SONS LIMITED

CLEWS & SONS LIMITED

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

    • Overview

    Company NameCLEWS & SONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09804569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEWS & SONS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEWS & SONS LIMITED located?

    Registered Office Address
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEWS & SONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CLEWS & SONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueYes

    What are the latest filings for CLEWS & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		55 pagesAM10

    Notice of deemed approval of proposals

    		78 pagesAM06

    Statement of administrator's proposal

    		78 pagesAM03

    Termination of appointment of John William Davies as a director on Jul 30, 2025

    		1 pagesTM01

    Registered office address changed from 25 Chorley New Road Bolton BL1 4QR England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on Jun 16, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Appointment of Mr John Davies as a director on Feb 21, 2024

    		2 pagesAP01

    Appointment of Mr Anil Pitalia as a director on Feb 21, 2024

    		2 pagesAP01

    Termination of appointment of Paul William Kirkman as a director on Feb 21, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Austin Clews as a director on Sep 20, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Paul William Kirkman as a director on Sep 20, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on Oct 04, 2021

    		1 pagesAD01

    Notification of Project Black Investor Newco 2 Limited as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Cessation of Austin Clews as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Registration of charge 098045690001, created on Sep 17, 2021

    		52 pagesMR01
    View All Filings

    Who are the officers of CLEWS & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Anil
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		Director
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		EnglandBritish320968960001
    CLEWS, Austin
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		Director
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		EnglandBritish140951440004
    DAVIES, John William
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		Director
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		United KingdomBritish320969790001
    KIRKMAN, Paul William
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		Director
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		EnglandBritish49913310005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEWS & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		Sep 17, 2021
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13586294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Austin Clews
    Ribchester Road
    Clayton Le Dale
    BB1 9EY Blackburn
    Acorn Barn
    United Kingdom
    		Apr 06, 2016
    Ribchester Road
    Clayton Le Dale
    BB1 9EY Blackburn
    Acorn Barn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does CLEWS & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    Kr8 Advisory Limited The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    Kr8 Advisory Limited The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    Michael Lennon
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    View Detailed Information on Insolvency Cases

    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