C.L.C REALISATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
C.L.C REALISATIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: In Administration.
C.L.C REALISATIONS LIMITED was incorporated 43 years ago on 23/06/1981 and has the registered number: 01569634. The accounts status is FULL and accounts are next due on 04/03/2020.
C.L.C REALISATIONS LIMITED was incorporated 43 years ago on 23/06/1981 and has the registered number: 01569634. The accounts status is FULL and accounts are next due on 04/03/2020.
C.L.C REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2017 | 04/03/2020 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORDANT CLEANING LIMITED (until 26/05/2020)
CORDANT CLEANING LIMITED (until 26/05/2020)
DYNAMIQ CLEANING LIMITED (until 05/01/2015)
INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED (until 11/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2019 | 25/12/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2000-12-19 | CURRENT |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-01-03 UNTIL 2003-08-07 | RESIGNED | ||
| STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2003-01-02 | RESIGNED | ||
| NAOMI ULLMANN | Feb 1950 | British | Director | 2001-03-01 UNTIL 2006-12-19 | RESIGNED |
| CLIFFORD STANLEY BROOKES | Aug 1940 | British | Director | RESIGNED | |
| NICOLAS RAYMOND GRAS | Dec 1949 | British | Secretary | RESIGNED | |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2003-08-07 UNTIL 2006-12-19 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2000-12-19 UNTIL 2001-12-06 | RESIGNED |
| ALAN CONNOR | British | Secretary | 2006-12-19 UNTIL 2020-03-05 | RESIGNED | |
| PAUL LUNN | Feb 1959 | British | Director | 2001-03-01 UNTIL 2003-02-28 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2000-12-19 UNTIL 2014-04-10 | RESIGNED |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2000-12-19 UNTIL 2006-12-19 | RESIGNED |
| GLYNIS ANN GRAS | Feb 1952 | British | Director | 1998-01-01 UNTIL 2000-12-19 | RESIGNED |
| HARRY ULLMANN | May 1931 | British | Director | 2000-12-19 UNTIL 2006-12-19 | RESIGNED |
| DEBORAH MIRIAM ULLMAN | Feb 1968 | British | Director | 2004-12-02 UNTIL 2006-12-19 | RESIGNED |
| MR ANTHONY LEROY TURK | Jun 1947 | British | Director | RESIGNED | |
| JOHN MALCOM | Apr 1951 | British | Director | 2000-12-19 UNTIL 2001-02-22 | RESIGNED |
| PAUL LUNN | Feb 1959 | British | Director | 2000-03-01 UNTIL 2000-12-19 | RESIGNED |
| JACK WILLIAM HENDERSON | Jun 1952 | British | Director | 1998-08-01 UNTIL 2000-12-19 | RESIGNED |
| DANIEL LIEBERT | Dec 1964 | British | Director | 2006-12-19 UNTIL 2014-04-10 | RESIGNED |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-10 UNTIL 2020-03-05 | RESIGNED |
| JACK WILLIAM HENDERSON | Jun 1952 | British | Director | 2001-03-01 UNTIL 2001-09-07 | RESIGNED |
| NICOLAS RAYMOND GRAS | Dec 1949 | British | Director | RESIGNED | |
| GLYNIS ANN GRAS | Feb 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordant Security Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Guy Pakenham | 2016-04-06 | 7/1970 | Uxbridge | Significant influence or control |