Company number 05593388
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 7 EAST STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 055933880003 in full. The most likely internet sites of CLIENTFOLDER LIMITED are www.clientfolder.co.uk, and www.clientfolder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clientfolder Limited is a Private Limited Company.
The company registration number is 05593388. Clientfolder Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Clientfolder Limited is 7 East Street Southampton Hampshire So14 3he. . BALDWIN, Marla Diane is a Secretary of the company. BALDWIN, Casey James is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ROUSE, Peter Alan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 December 2005
Appointed Date: 14 October 2005
Director
ROUSE, Peter Alan
Resigned: 22 April 2013
Appointed Date: 12 October 2010
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 December 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Casey James Baldwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CLIENTFOLDER LIMITED Events
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Satisfaction of charge 055933880003 in full
16 Jan 2016
Satisfaction of charge 055933880004 in full
11 Jan 2016
Registration of charge 055933880006, created on 6 January 2016
...
... and 35 more events
10 Jan 2006
Director resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 14-18 city road cardiff CF24 3DL
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed
14 Oct 2005
Incorporation
6 January 2016
Charge code 0559 3388 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in long…
4 November 2015
Charge code 0559 3388 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2014
Charge code 0559 3388 0004
Delivered: 1 February 2014
Status: Satisfied
on 16 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H 5A, 6 & 7 east street, southampton.
23 September 2013
Charge code 0559 3388 0003
Delivered: 26 September 2013
Status: Satisfied
on 16 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied
on 25 March 2015
Persons entitled: Bank of Scotland PLC
Description: Property k/a 5A, 6 and 7 east street, southampton fixed…
21 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied
on 25 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 5A 6-7 east street, southampton. Fixed charge all…