CLD HOLDINGS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 04896961
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CLD HOLDINGS LIMITED are www.cldholdings.co.uk, and www.cld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cld Holdings Limited is a Private Limited Company. The company registration number is 04896961. Cld Holdings Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Cld Holdings Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DAVIES, Sandra Jean is a Secretary of the company. DAVIES, Craig Leslie is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Sandra Jean
Appointed Date: 12 September 2003
Director
DAVIES, Craig Leslie
Appointed Date: 12 September 2003
64 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Craig Leslie Davies
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLD HOLDINGS LIMITED Events

08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 512
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
12 Sep 2003
Incorporation

CLD HOLDINGS LIMITED Charges

31 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
All assets debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first and floating…
2 February 2009
Guarantee & debenture
Delivered: 11 February 2009
Status: Satisfied on 10 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 5 April 2008
Status: Satisfied on 10 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 52 larkshall industrial estate, larkshall road…
4 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: 17 and 19 mill lane, woodford green, essex t/nos NGL177137…
20 January 2005
Fixed and floating charge
Delivered: 29 January 2005
Status: Satisfied on 11 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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