Company number 09347527
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 10
. The most likely internet sites of CLPD RANSOME DOCK LIMITED are www.clpdransomedock.co.uk, and www.clpd-ransome-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Clpd Ransome Dock Limited is a Private Limited Company.
The company registration number is 09347527. Clpd Ransome Dock Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Clpd Ransome Dock Limited is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . LOUW, Dean Anton is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Clpd Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLPD RANSOME DOCK LIMITED Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Dec 2015
Registration of charge 093475270005, created on 9 December 2015
17 Jul 2015
Registration of charge 093475270004, created on 14 July 2015
16 Jul 2015
Registration of charge 093475270003, created on 14 July 2015
20 Mar 2015
Registration of charge 093475270002, created on 6 March 2015
11 Mar 2015
Registration of charge 093475270001, created on 6 March 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted
9 December 2015
Charge code 0934 7527 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as east & west flats, 32 ransomes…
14 July 2015
Charge code 0934 7527 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 32 ransomes dock business centre 35-37 parkgate road…
14 July 2015
Charge code 0934 7527 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 32 ransomes dock 35-37 parkgate road london SW11…
6 March 2015
Charge code 0934 7527 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 32 ransomes dock 35-37 parkgate road london…
6 March 2015
Charge code 0934 7527 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 32 ransomes dock business centre, 35-37 parkgate road…