Company number 09083903
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 April 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CLW GROUP TRUCK LTD are www.clwgrouptruck.co.uk, and www.clw-group-truck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Clw Group Truck Ltd is a Private Limited Company.
The company registration number is 09083903. Clw Group Truck Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Clw Group Truck Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHANG, Zheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2016
Appointed Date: 12 June 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2017
Appointed Date: 01 April 2016
Persons With Significant Control
Zheng Zhang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CLW GROUP TRUCK LTD Events
01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 April 2017
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 April 2016
...
... and 0 more events
04 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 1 April 2016
04 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 April 2016
05 Jul 2015
Accounts for a dormant company made up to 30 June 2015
12 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
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