CLE 2016 LIMITED

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

    Company NameCLE 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10244159
    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 CLE 2016 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLE 2016 LIMITED located?

    Registered Office Address
    Pexion Limited
    George Street
    PR7 2BE Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLE 2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CLE 2016 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2023

    What are the latest filings for CLE 2016 LIMITED?

    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

    1 pagesDS01

    Termination of appointment of Helen Meloy as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Lucy Marie Holgate as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Christopher Kevin Wilkinson as a director on Apr 16, 2024

    1 pagesTM01

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    6 pagesAA

    Registration of charge 102441590004, created on Dec 21, 2022

    60 pagesMR01

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    14 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    56 pagesPARENT_ACC

    Who are the officers of CLE 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    EnglandBritish178739100001
    TURNER, Darren James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    EnglandBritish137166140002
    HOLGATE, Lucy Marie
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritish79324100002
    MELOY, Helen
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    United Kingdom
    United KingdomBritish79324290003
    OWEN, Nicholas Richard Duncan
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritish1800950002
    WILKINSON, Christopher Kevin
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritish79324370002

    Who are the persons with significant control of CLE 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pexion Limited
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    Feb 08, 2019
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02033029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Helen Meloy
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Jun 21, 2016
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Christopher Kevin Wilkinson
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Jun 21, 2016
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lucy Marie Holgate
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Jun 21, 2016
    BB7 1PL Clitheroe
    Clitheroe Light Engineering Co Limited Up Brooks
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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