CLC UTILITIES HOLDINGS LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Liquidators' statement of receipts and payments to 2025-01-31

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07/04/247 April 2024 Liquidators' statement of receipts and payments to 2024-01-31

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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

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16/02/2316 February 2023 Appointment of a voluntary liquidator

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16/02/2316 February 2023 Declaration of solvency

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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01/02/231 February 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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30/01/2330 January 2023 Satisfaction of charge 076669950001 in full

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26/01/2326 January 2023 Accounts for a small company made up to 2021-12-31

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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20/01/2320 January 2023 Cancellation of shares. Statement of capital on 2022-12-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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01/11/221 November 2022 Notification of Clc Utility Holdings Limited as a person with significant control on 2022-10-01

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01/11/221 November 2022 Cessation of Anthony John Jupp as a person with significant control on 2022-10-01

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01/11/221 November 2022 Cessation of Cnj Management Limited as a person with significant control on 2022-10-01

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28/03/2228 March 2022 Director's details changed for Mr Connor Jupp on 2022-03-16

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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29/07/2129 July 2021 Director's details changed for Mr Anthony John Jupp on 2021-07-29

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29/07/2129 July 2021 Change of details for Mr Anthony John Jupp as a person with significant control on 2021-07-29

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29/07/2129 July 2021 Director's details changed for Connor Jupp on 2021-07-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JUPP / 20/03/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ENGLAND / 20/03/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORTHROP / 20/03/2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / CNJ MANAGEMENT LIMITED / 17/10/2019

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN JUPP

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27/11/1927 November 2019 ADOPT ARTICLES 17/10/2019

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26/11/1926 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 112612.50

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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

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23/08/1923 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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03/10/183 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1826 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 112500

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26/09/1826 September 2018 CESSATION OF SUSAN DEBBIE FLOYD AS A PSC

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / CNJ MANAGEMENT LIMITED / 14/09/2018

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / SUSAN DEBBIE FLOYD / 20/05/2018

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DEBBIE FLOYD

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08/06/188 June 2018 CESSATION OF SUSAN DEBBIE FLOYD AS A PSC

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27/04/1827 April 2018 DIRECTOR APPOINTED MR DEREK NORTHROP

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JUPP / 01/04/2017

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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14/12/1714 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/02/1717 February 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/02/1717 February 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/02/1717 February 2017 REREG PLC TO PRI; RES02 PASS DATE:15/02/2017

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17/02/1717 February 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD

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26/07/1626 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/08/1526 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMSON SNELL AND PASSMORE / 22/12/2014

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26/08/1526 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/07/1527 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY THOMSON SNELL AND PASSMORE

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CODHAM HALL GREAT WARLEY BRENTWOOD ESSEX CM13 3JT ENGLAND

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30/12/1430 December 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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30/12/1430 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1430 December 2014 BALANCE SHEET

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30/12/1430 December 2014 AUDITORS' STATEMENT

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30/12/1430 December 2014 AUDITORS' REPORT

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30/12/1430 December 2014 REREG PRI TO PLC; RES02 PASS DATE:22/12/2014

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30/12/1430 December 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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30/12/1430 December 2014 COMPANY NAME CHANGED ESSEX CARRIAGEWAYS LTD CERTIFICATE ISSUED ON 30/12/14

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30/12/1430 December 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK HAINAULT ESSEX IG6 3JP

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08/09/148 September 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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05/09/145 September 2014 Annual return made up to 13 June 2014 with full list of shareholders

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD

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29/07/1429 July 2014 DIRECTOR APPOINTED MR ANTHONY JOHN JUPP

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29/07/1429 July 2014 DIRECTOR APPOINTED MR ALAN ENGLAND

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28/07/1428 July 2014 05/06/14 STATEMENT OF CAPITAL GBP 200.00

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28/07/1428 July 2014 05/06/14 STATEMENT OF CAPITAL GBP 50000

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/08/1320 August 2013 DIRECTOR APPOINTED MR MARK LEE FLOYD

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29/07/1329 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/03/133 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/10/1218 October 2012 COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 18/10/12

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30/07/1230 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 12E MANOR ROAD LONDON N16 5SA ENGLAND

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24/06/1124 June 2011 COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (LONDON) LTD CERTIFICATE ISSUED ON 24/06/11

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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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