CLC GROUP LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CLC GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CLC GROUP LIMITED was incorporated 39 years ago on 05/03/1985 and has the registered number: 01891953. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLC GROUP LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 NORTHBROOK INDUSTRIAL ESTATE
SOUTHAMPTON
SO16 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON REEVE Jun 1966 British Director 2016-11-30 CURRENT
MR NICHOLAS ANDREW HILTON May 1961 British Director 2004-04-02 CURRENT
MR PHILIP IAIN ARMITAGE Oct 1970 British Director 2009-10-29 CURRENT
JOANNE CHILDERSTONE-PARRETT British Secretary RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Director 2007-10-22 UNTIL 2016-03-04 RESIGNED
MR TERENCE JOSEPH EAVES Oct 1956 British Secretary 2006-09-01 UNTIL 2007-10-22 RESIGNED
MR MARK WILLMOTT ILES Jun 1955 British Secretary 1995-11-21 UNTIL 2006-08-31 RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Secretary 2007-10-22 UNTIL 2016-03-04 RESIGNED
MR IAN PAUL CARTER Dec 1961 British Director 2016-08-10 UNTIL 2016-09-07 RESIGNED
MR MARCUS JOHN TAYLOR Feb 1970 British Director 2009-10-29 UNTIL 2017-06-29 RESIGNED
FRANK TAYLOR Jul 1941 British Director 1997-04-02 UNTIL 2002-07-31 RESIGNED
MR MARK WILLMOTT ILES Jun 1955 British Director 1997-04-02 UNTIL 2006-08-31 RESIGNED
MR TERENCE JOSEPH EAVES Oct 1956 British Director 2006-10-01 UNTIL 2007-10-22 RESIGNED
WILLIAM JAMES CHILDERSTONE Mar 1934 British Director RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2004-09-01 UNTIL 2008-12-31 RESIGNED
ANTHONY CHARLES BOWERS Jan 1948 British Director 1997-04-02 UNTIL 1998-01-09 RESIGNED
ANTHONY CHARLES BOWERS Jan 1948 British Director 1999-06-09 UNTIL 2001-01-15 RESIGNED
MR RICHARD SIMON ARMITAGE Mar 1973 British Director 2009-10-29 UNTIL 2017-06-29 RESIGNED
PETER BENJAMIN THOMAS ARMITAGE Mar 1946 British Director RESIGNED
MR CHRISTOPHER JOHN ADAMS Dec 1954 British Director 1997-04-02 UNTIL 2005-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilbre Holdings Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) BROCKENHURST ENGLAND Active SMALL 70100 - Activities of head offices
C.L.C. CONTRACTORS LIMITED SOUTHAMPTON Active FULL 43210 - Electrical installation
GURIT (UK) LIMITED ISLE OF WIGHT Active FULL 32990 - Other manufacturing n.e.c.
C.L.C. ADMINISTRATION LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
FRANK HOULGATE DECORATORS LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
FAURECIA MIDLANDS LIMITED LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
STRUCTURAL POLYMER (HOLDINGS) LIMITED ISLE OF WIGHT Dissolved... FULL 74990 - Non-trading company
ALLIED INVESTMENT SECURITIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
FAURECIA AUTOMOTIVE SEATING UK LIMITED LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
STRUCTURAL POLYMER GROUP LIMITED ISLE OF WIGHT Dissolved... FULL 74990 - Non-trading company
LONGFORD LANE MANAGEMENT COMPANY LIMITED NEWPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 74990 - Non-trading company
THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED BROCKENHURST ENGLAND Active SMALL 93120 - Activities of sport clubs
GLOBALRULE LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
C.A.S.E. (PROJECT MANAGEMENT) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
HILBRE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
REPAIR TOPCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR MIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR BIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
C.L.C. CONTRACTORS LIMITED SOUTHAMPTON Active FULL 43210 - Electrical installation
AUTO SOLUTIONS GR LTD SOUTHAMPTON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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ASSURE HEALTHCARE GROUP LTD SHIRLEY ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASSURE HEALTHCARE GROUP (SOUTH) LTD SHIRLEY ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NORTHBROOK CARE COMMUNITY LTD SHIRLEY ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
SAFE LIVING FOUNDATION SHIRLEY ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ASSURE COMMUNITY COLLEGE LIMITED SHIRLEY ENGLAND Active DORMANT 85200 - Primary education
REPAIR TOPCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.