CLB CAPITAL LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5AB

Company number 07963978
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 26 CHURCH FIELDS, DOBCROSS SADDLEWORTH, OLDHAM, OL3 5AB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200 . The most likely internet sites of CLB CAPITAL LTD are www.clbcapital.co.uk, and www.clb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Clb Capital Ltd is a Private Limited Company. The company registration number is 07963978. Clb Capital Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Clb Capital Ltd is 26 Church Fields Dobcross Saddleworth Oldham Ol3 5ab. . COOPER, Hayley Teresa is a Director of the company. LEIGH, Paul Adam is a Director of the company. Director BOUTTELL, Gary Derek has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
COOPER, Hayley Teresa
Appointed Date: 24 February 2012
39 years old

Director
LEIGH, Paul Adam
Appointed Date: 01 March 2012
42 years old

Resigned Directors

Director
BOUTTELL, Gary Derek
Resigned: 11 December 2013
Appointed Date: 01 March 2012
39 years old

Persons With Significant Control

Mr Paul Adam Leigh
Notified on: 2 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

CLB CAPITAL LTD Events

26 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200

01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200

...
... and 11 more events
05 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100

05 Mar 2012
Appointment of Mr Gary Derek Bouttell as a director
05 Mar 2012
Appointment of Mr Paul Adam Leigh as a director
24 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLB CAPITAL LTD Charges

11 April 2012
Charge over shares
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Paul Kinder
Description: First fixed charge the certificated shares and securities…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Paul Kinder
Description: Fixed and floating charge over the undertaking and all…