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 - BASILDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCRINGTON TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
TRAINLINE JUNIOR MEZZ LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRAINLINE GROUP INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CREDIT 4 CARS LTD. COLCHESTERE Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ONE STOP CAR CREDIT LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CREDIT CAR SALES LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
OSCC (ONE) LTD BASILDON Dissolved... 64929 - Other credit granting n.e.c.
C4C FRANCHISE LTD BASILDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
OSCC (TWO) LTD BASILDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
THE ASSET EXCHANGE LTD BASILDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
THE CAR SALES COMPANY (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
THE RACE CAR CENTRE LTD LONDON In... UNAUDITED ABRIDGED 45190 - Sale of other motor vehicles
THE ASSET EXCHANGE (FUNDING) LTD BASILDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
AEH 2 LIMITED BASILDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
JARMITE CAR RENTALS LTD BIRMINGHAM ... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
APINI CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.K.M. (AEROSPACE) LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L. S LASER CUTTING LTD BASILDON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
TOTALLY ENGRAVED LIMITED BASILDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE ASSET EXCHANGE LTD BASILDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
THE ASSET EXCHANGE (FUNDING) LTD BASILDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
WELLTEX (UK) LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment