CLC FRANCHISE LTD - BASILDON
Company Profile | Company Filings |
Overview
CLC FRANCHISE LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
CLC FRANCHISE LTD was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820473. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CLC FRANCHISE LTD was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820473. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CLC FRANCHISE LTD - BASILDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
77 WOLLASTON WAY
BASILDON
SS13 1DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2018-05-10 | CURRENT |
MR KEITH JAMES BARNES | Dec 1967 | English | Director | 2023-11-03 | CURRENT |
THE ASSET EXCHANGE LTD | Corporate Director | 2016-06-23 UNTIL 2018-05-11 | RESIGNED | ||
MR RICHARD ANTHONY DAVID REVELL | Aug 1970 | British | Director | 2016-06-23 UNTIL 2021-11-10 | RESIGNED |
MR PHILIP JOHN KNOWLES | Feb 1979 | British | Director | 2018-05-10 UNTIL 2023-08-27 | RESIGNED |
MR DAVID LEONARD FRYATT | Oct 1957 | British | Director | 2013-12-19 UNTIL 2016-06-23 | RESIGNED |
MR MARK BURGESS | Nov 1964 | British | Director | 2023-09-01 UNTIL 2023-10-13 | RESIGNED |
THE ASSET EXCHANGE LTD | Corporate Director | 2013-12-19 UNTIL 2016-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asset Exchange Holdings Limited | 2016-12-23 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Asset Exchange Ltd | 2016-04-06 - 2016-12-23 | Wickford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLC FRANCHISE LTD | 2023-09-09 | 31-12-2022 | £17 Cash £-2,075 equity |
CLC FRANCHISE LTD | 2022-09-24 | 31-12-2021 | £17 Cash £-2,075 equity |
CLC FRANCHISE LTD | 2021-10-01 | 31-12-2020 | £17 Cash £-2,075 equity |
CLC FRANCHISE LTD | 2020-12-31 | 31-12-2019 | £17 Cash £-2,075 equity |
CLC FRANCHISE LTD | 2019-09-26 | 31-12-2018 | £17 Cash £-2,075 equity |
CLC FRANCHISE LTD | 2018-09-29 | 31-12-2017 | £17 Cash £100 equity |
CLC FRANCHISE LTD - Accounts | 2017-09-30 | 31-12-2016 | £4 Cash £100 equity |
Abbreviated Company Accounts - CLC FRANCHISE LTD | 2016-10-01 | 31-12-2015 | £5,640 Cash £100 equity |
Abbreviated Company Accounts - CLC FRANCHISE LTD | 2015-09-19 | 31-12-2014 | £-1,460 equity |