CLX LTD
DURHAM THE ELEPHANT (NE) LTD CLX LIMITED

Hellopages » County Durham » County Durham » DH1 4SL

Company number 04200216
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address UNIT 30B THE GATES SHOPPING, CENTRE LAMBTON WALK, DURHAM, DH1 4SL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CLX LTD are www.clx.co.uk, and www.clx.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Clx Ltd is a Private Limited Company. The company registration number is 04200216. Clx Ltd has been working since 13 April 2001. The present status of the company is Active. The registered address of Clx Ltd is Unit 30b The Gates Shopping Centre Lambton Walk Durham Dh1 4sl. The company`s financial liabilities are £385.7k. It is £79.09k against last year. The cash in hand is £182.11k. It is £-166.18k against last year. And the total assets are £531.84k, which is £-2.05k against last year. LAU, Choi Ling is a Secretary of the company. LAU, Karen Sau Kin is a Secretary of the company. LAU, Karen Sau Kin is a Director of the company. LAU, Kit Keung is a Director of the company. Secretary LAU, Kwai Keung has been resigned. Secretary LAU, Sun Ye has been resigned. Secretary MAK, Kin Ho Jacob has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director LAU, Kit Keung has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Licensed restaurants".


clx Key Finiance

LIABILITIES £385.7k
+25%
CASH £182.11k
-48%
TOTAL ASSETS £531.84k
-1%
All Financial Figures

Current Directors

Secretary
LAU, Choi Ling
Appointed Date: 28 May 2006
Secretary
LAU, Karen Sau Kin
Appointed Date: 17 February 2005
Director
LAU, Karen Sau Kin
Appointed Date: 28 May 2006
55 years old
Director
LAU, Kit Keung
Appointed Date: 12 June 2013
60 years old

Resigned Directors

Secretary
LAU, Kwai Keung
Resigned: 01 July 2007
Appointed Date: 06 December 2005
Secretary
LAU, Sun Ye
Resigned: 30 July 2003
Appointed Date: 13 April 2001
Secretary
MAK, Kin Ho Jacob
Resigned: 17 February 2005
Appointed Date: 30 July 2003
Nominee Secretary
MATTHEWS, David Steven
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
LAU, Kit Keung
Resigned: 28 May 2006
Appointed Date: 13 April 2001
60 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mr Kit Keung Lau
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CLX LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 57 more events
30 Apr 2001
New director appointed
24 Apr 2001
Director resigned
24 Apr 2001
Secretary resigned
24 Apr 2001
Registered office changed on 24/04/01 from: 5 york terrace north shields NE29 0EF
13 Apr 2001
Incorporation

CLX LTD Charges

12 June 2013
Charge code 0420 0216 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the cannon inn, coast road, billy mill…
12 June 2013
Charge code 0420 0216 0006
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 124-130 linthorpe road middlesbrough t/no…
6 November 2012
Omnibus guarantee and set-off agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
6 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2006
Legal mortgage
Delivered: 30 August 2006
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 124 - 130 linthorpe road middlesbrough…
21 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture deed
Delivered: 5 June 2001
Status: Satisfied on 4 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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