Company number 04644543
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 83-89 PHOENIX STREET, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 4HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 104
. The most likely internet sites of C & L ASSOCIATES UK LIMITED are www.classociatesuk.co.uk, and www.c-l-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 2.9 miles; to Hucknall Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.6 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L Associates Uk Limited is a Private Limited Company.
The company registration number is 04644543. C L Associates Uk Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of C L Associates Uk Limited is 83 89 Phoenix Street Sutton in Ashfield Nottinghamshire England Ng17 4hl. . SLACK, Christopher James is a Director of the company. WILSON, Simon is a Director of the company. Secretary SLACK, Leah Jayne has been resigned. Secretary SLACK, Leah Jayne has been resigned. Secretary SLACK, Susan Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLACK, Leah Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
SLACK, Leah Jayne
Resigned: 25 May 2011
Appointed Date: 14 February 2008
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Simon Peter Wilson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Slack
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & L ASSOCIATES UK LIMITED Events
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Mr Christopher James Slack on 23 October 2015
11 Jan 2016
Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG to 83-89 Phoenix Street Sutton-in-Ashfield Nottinghamshire NG17 4HL on 11 January 2016
...
... and 51 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
22 Jan 2003
Incorporation
2 October 2015
Charge code 0464 4543 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 to 89 phoenix street sutton in ashfield t/no. NT326100…
21 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied
on 8 June 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Satisfied
on 9 June 2015
Persons entitled: Hsbc Bank PLC
Description: 55 outram street sutton-in-ashfield nottingham T.n NT432515…
17 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…