Company number 05309021
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 11 AMBERLEY WAY, MORDEN, SURREY, SM4 5QP
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of CLOUGH SMITH LTD are www.cloughsmith.co.uk, and www.clough-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Clough Smith Ltd is a Private Limited Company.
The company registration number is 05309021. Clough Smith Ltd has been working since 09 December 2004.
The present status of the company is Active. The registered address of Clough Smith Ltd is 11 Amberley Way Morden Surrey Sm4 5qp. The cash in hand is £0.1k. It is £0k against last year. . LINE, Mark is a Secretary of the company. LINE, Mark is a Director of the company. Secretary TOON, Timothy has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".
clough smith Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LINE, Mark
Appointed Date: 15 December 2004
62 years old
Resigned Directors
Secretary
TOON, Timothy
Resigned: 23 July 2008
Appointed Date: 15 December 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Mark Line
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CLOUGH SMITH LTD Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Oct 2016
Accounts for a dormant company made up to 28 February 2016
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
07 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
...
... and 24 more events
06 Jan 2005
New director appointed
06 Jan 2005
Registered office changed on 06/01/05 from: 11 church road great bookham surrey KT23 3PB
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation