CLC WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

CLC WORLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLC WORLD LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260397. The accounts status is DORMANT and accounts are next due on 06/10/2024.

CLC WORLD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 1 31/12/2022 06/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED Corporate Secretary 2012-10-19 CURRENT
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2019-03-11 CURRENT
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
MR GRAHAM WILDING May 1974 British Director 2017-09-29 UNTIL 2023-10-31 RESIGNED
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 UNTIL 2023-09-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-10-19 UNTIL 2012-10-19 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2012-10-19 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2016-04-06 - 2020-08-04 11/1970 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Clc Resort Developments Limited 2016-04-06 - 2016-04-06 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Cunningham-Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLC WORLD LIMITED 2023-10-24 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2022-09-23 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2020-10-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2019-10-17 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2018-09-27 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2017-09-30 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2016-09-17 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - CLC WORLD LIMITED 2015-10-03 31-12-2014 £1 Cash £1 equity

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