CLF3 LIMITED - GODALMING


Company Profile Company Filings

Overview

CLF3 LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CLF3 LIMITED was incorporated 14 years ago on 15/02/2010 and has the registered number: 07157859. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLF3 LIMITED - GODALMING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ

This Company Originates in : United Kingdom
Previous trading names include:
CIGISPED LIMITED (until 15/11/2017)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES PECK Apr 1986 British Director 2021-05-04 CURRENT
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2017-11-13 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2011-05-18 UNTIL 2014-07-01 RESIGNED
PAUL RICHARD TATE May 1964 British Director 2017-08-16 UNTIL 2017-11-13 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2013-12-31 UNTIL 2021-10-11 RESIGNED
MR NORMAN CAMPBELL Aug 1978 Zimbabwean Director 2010-02-15 UNTIL 2011-03-15 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2011-03-15 UNTIL 2013-12-31 RESIGNED
MR PAUL RICHARD TATE Secretary 2016-05-19 UNTIL 2017-11-13 RESIGNED
MR NORMAN CAMPBELL Secretary 2010-02-15 UNTIL 2011-03-15 RESIGNED
MR LUKE KEVIN ANDREWS Secretary 2014-11-01 UNTIL 2015-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constantine Land Limited 2017-11-13 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Complete Freight Limited 2016-04-06 - 2018-02-16 Coatbridge   North Lanarkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLF3_LIMITED - Accounts 2019-05-24 31-08-2018 £100 Cash

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