CLC UTILITIES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 07/04/247 April 2024 | Liquidators' statement of receipts and payments to 2024-01-31 |
| 16/02/2316 February 2023 | Registered office address changed from Lynwood House Crofton Road Orpington BR6 8QE England to Galley House Moon Lane Barnet EN5 5YL on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of a voluntary liquidator |
| 16/02/2316 February 2023 | Declaration of solvency |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 01/02/231 February 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 30/01/2330 January 2023 | Satisfaction of charge 076669950001 in full |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 01/11/221 November 2022 | Notification of Clc Utility Holdings Limited as a person with significant control on 2022-10-01 |
| 01/11/221 November 2022 | Cessation of Anthony John Jupp as a person with significant control on 2022-10-01 |
| 01/11/221 November 2022 | Cessation of Cnj Management Limited as a person with significant control on 2022-10-01 |
| 28/03/2228 March 2022 | Director's details changed for Mr Connor Jupp on 2022-03-16 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Anthony John Jupp on 2021-07-29 |
| 29/07/2129 July 2021 | Change of details for Mr Anthony John Jupp as a person with significant control on 2021-07-29 |
| 29/07/2129 July 2021 | Director's details changed for Connor Jupp on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JUPP / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ENGLAND / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORTHROP / 20/03/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / CNJ MANAGEMENT LIMITED / 17/10/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN JUPP |
| 27/11/1927 November 2019 | ADOPT ARTICLES 17/10/2019 |
| 26/11/1926 November 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 112612.50 |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O WJP/720128-2 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 03/10/183 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1826 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 112500 |
| 26/09/1826 September 2018 | CESSATION OF SUSAN DEBBIE FLOYD AS A PSC |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / CNJ MANAGEMENT LIMITED / 14/09/2018 |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / SUSAN DEBBIE FLOYD / 20/05/2018 |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DEBBIE FLOYD |
| 08/06/188 June 2018 | CESSATION OF SUSAN DEBBIE FLOYD AS A PSC |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DEREK NORTHROP |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JUPP / 01/04/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/02/1717 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/02/1717 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2017 |
| 17/02/1717 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD |
| 26/07/1626 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMSON SNELL AND PASSMORE / 22/12/2014 |
| 26/08/1526 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY THOMSON SNELL AND PASSMORE |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CODHAM HALL GREAT WARLEY BRENTWOOD ESSEX CM13 3JT ENGLAND |
| 30/12/1430 December 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/1430 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | BALANCE SHEET |
| 30/12/1430 December 2014 | AUDITORS' STATEMENT |
| 30/12/1430 December 2014 | AUDITORS' REPORT |
| 30/12/1430 December 2014 | REREG PRI TO PLC; RES02 PASS DATE:22/12/2014 |
| 30/12/1430 December 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 30/12/1430 December 2014 | COMPANY NAME CHANGED ESSEX CARRIAGEWAYS LTD CERTIFICATE ISSUED ON 30/12/14 |
| 30/12/1430 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK HAINAULT ESSEX IG6 3JP |
| 08/09/148 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 05/09/145 September 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN JUPP |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ALAN ENGLAND |
| 28/07/1428 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 200.00 |
| 28/07/1428 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 50000 |
| 30/03/1430 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR MARK LEE FLOYD |
| 29/07/1329 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/03/133 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 30/07/1230 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 12E MANOR ROAD LONDON N16 5SA ENGLAND |
| 24/06/1124 June 2011 | COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (LONDON) LTD CERTIFICATE ISSUED ON 24/06/11 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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