CLPROJECTSUK LIMITED
Overview
| Company Name | CLPROJECTSUK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10305274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLPROJECTSUK LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is CLPROJECTSUK LIMITED located?
| Registered Office Address | Unit 7 Lockside Office Park Riversway PR2 2YS Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLPROJECTSUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD LEWIS ALUMINIUM LIMITED | Aug 01, 2016 | Aug 01, 2016 |
What are the latest accounts for CLPROJECTSUK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLPROJECTSUK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CLPROJECTSUK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Oct 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Cessation of Debbie Ledger as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Notification of Openshaw Group Holdings Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC02 | ||
Notification of Hayton Group Holdings Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of William James Abram as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles Marshall Openshaw as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Marshall Openshaw as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Apr 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 21, 2020
| 3 pages | SH01 | ||
Registered office address changed from Project House Unit 7 Lockside Road Riversway Preston PR2 2YS England to Unit 7 Lockside Office Park Riversway Preston PR2 2YS on Apr 17, 2020 | 1 pages | AD01 | ||
Who are the officers of CLPROJECTSUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTON, Anthony John | Secretary | Lockside Office Park Riversway PR2 2YS Preston Unit 7 England | 213807440001 | |||||||
| HAYTON, Anthony John | Director | Lockside Office Park Riversway PR2 2YS Preston Unit 7 England | United Kingdom | British | Company Director | 51769760004 | ||||
| OPENSHAW, Charles Marshall | Director | Lockside Office Park Riversway PR2 2YS Preston Unit 7 England | England | British | Director | 134536980001 | ||||
| LEDGER, Debbie | Secretary | Euxton PR7 6JF Chorley 39 Fieldside Avenue England | 211285930001 | |||||||
| ABRAM, William James | Director | Lockside Office Park Riversway PR2 2YS Preston Unit 7 England | England | English | Construction Director | 265406960001 | ||||
| LEDGER, Debbie | Director | Euxton PR7 6JF Chorley 39 Fieldside Avenue England | England | English | Director | 190902120001 | ||||
| OPENSHAW, Charles Marshall | Director | Lockside Office Park Riversway PR2 2YS Preston Unit 7 England | England | English | Business Development Director | 264097010001 |
Who are the persons with significant control of CLPROJECTSUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayton Group Holdings Limited | Mar 27, 2023 | Riversway PR2 2YS Preston Unit 7 Lockside Office Park Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Openshaw Group Holdings Limited | Mar 27, 2023 | Riversway PR2 2YS Preston Unit 7 Lockside Office Park Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Debbie Ledger | Aug 01, 2016 | FY8 1BL Lytham 26 Arundel Road Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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