CL PROPERTY CONSULTANTS LIMITED
BENFLEET

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Company number 05566113
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Lisa Haste on 15 August 2016. The most likely internet sites of CL PROPERTY CONSULTANTS LIMITED are www.clpropertyconsultants.co.uk, and www.cl-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cl Property Consultants Limited is a Private Limited Company. The company registration number is 05566113. Cl Property Consultants Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Cl Property Consultants Limited is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . HASTE, Lisa is a Secretary of the company. HASTE, Clayton is a Director of the company. HASTE, Lisa is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HASTE, Lisa
Appointed Date: 16 September 2005

Director
HASTE, Clayton
Appointed Date: 16 September 2005
56 years old

Director
HASTE, Lisa
Appointed Date: 16 September 2005
52 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Clayton Haste
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Haste
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CL PROPERTY CONSULTANTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Aug 2016
Director's details changed for Lisa Haste on 15 August 2016
15 Aug 2016
Director's details changed for Clayton Haste on 15 August 2016
05 May 2016
Director's details changed for Lisa Haste on 5 May 2016
...
... and 46 more events
26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
16 Sep 2005
Incorporation

CL PROPERTY CONSULTANTS LIMITED Charges

2 February 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor flat hamlet road southend on sea essex fixed…
2 February 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat 22 hamlet road southend on sea essex…
23 November 2006
Mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that l/h property k/a 7 inverness avenue westcliff…
3 October 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 50 second avenue, canvey island fixed charge all fixtures…
31 July 2006
Mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 120 hainault avenue, westcliff, essex.
24 July 2006
Mortgage
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 73 gainsborough drive westcliffe essex.
12 May 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 29 st agnes drive canvey island essex.
12 April 2006
Mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 32A princes street southend-on-sea essex.
3 April 2006
Mortgage deed
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 73 gainsborough drive, westcliffe-on-sea, essex, fixed…
28 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 benderlock, canvey island, essex.
26 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 17 May 2006
Persons entitled: Capital Home Loans Limited
Description: 35 benderloch canvey island essex.
25 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 38 second avenue canvey island essex.