Company number 08668067
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 2LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2XA to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 18 January 2017; Confirmation statement made on 29 August 2016 with updates; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of CLARENCE DEVELOPMENT SOLUTIONS LIMITED are www.clarencedevelopmentsolutions.co.uk, and www.clarence-development-solutions.co.uk. The predicted number of employees is 100 to 110. The company’s age is twelve years and six months. Clarence Development Solutions Limited is a Private Limited Company.
The company registration number is 08668067. Clarence Development Solutions Limited has been working since 29 August 2013.
The present status of the company is Active. The registered address of Clarence Development Solutions Limited is 2 Wheeleys Road Edgbaston Birmingham West Midlands England B15 2ld. The company`s financial liabilities are £126.85k. It is £34.14k against last year. The cash in hand is £7.1k. It is £-118.99k against last year. And the total assets are £3161.48k, which is £2099.1k against last year. GILL, Kuldip Singh is a Director of the company. TUGNET, Anil is a Director of the company. The company operates in "Development of building projects".
clarence development solutions Key Finiance
LIABILITIES
£126.85k
+36%
CASH
£7.1k
-95%
TOTAL ASSETS
£3161.48k
+197%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anil Tugnet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENCE DEVELOPMENT SOLUTIONS LIMITED Events
18 Jan 2017
Registered office address changed from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2XA to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 18 January 2017
22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
25 Jul 2015
Satisfaction of charge 086680670001 in full
...
... and 3 more events
12 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
11 Sep 2014
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham B15 2LD United Kingdom to Clarence House Clarence Street Leamington Spa Warwickshire CV31 2XA on 11 September 2014
26 Jun 2014
Registration of charge 086680670002
26 Jun 2014
Registration of charge 086680670001
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
3 June 2015
Charge code 0866 8067 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC (Company Number 06994954)
Description: By way of first legal mortgage, the freehold property known…
24 June 2014
Charge code 0866 8067 0002
Delivered: 26 June 2014
Status: Satisfied
on 25 July 2015
Persons entitled: Regentsmead Limited
Description: F/H land and barns at nantcribba farm forden welshpool…
24 June 2014
Charge code 0866 8067 0001
Delivered: 26 June 2014
Status: Satisfied
on 25 July 2015
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…