CLG ENTERPRISES UK LIMITED
HATCHAM ROAD

Hellopages » Greater London » Southwark » SE15 1TR
Company number 03834004
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address UNITS 9 AND 10, PENARTH CENTRE, HATCHAM ROAD, LONDON, SE15 1TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of CLG ENTERPRISES UK LIMITED are www.clgenterprisesuk.co.uk, and www.clg-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clg Enterprises Uk Limited is a Private Limited Company. The company registration number is 03834004. Clg Enterprises Uk Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Clg Enterprises Uk Limited is Units 9 and 10 Penarth Centre Hatcham Road London Se15 1tr. . STONEHILL, Malcolm Alan is a Director of the company. Secretary CRONIN, Daniel has been resigned. Secretary PERSAND, Trevor Vincent has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
STONEHILL, Malcolm Alan
Appointed Date: 31 August 1999
66 years old

Resigned Directors

Secretary
CRONIN, Daniel
Resigned: 23 May 2013
Appointed Date: 01 January 2008
Secretary
PERSAND, Trevor Vincent
Resigned: 01 January 2008
Appointed Date: 31 August 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Malcolm Alan Stonehill
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLG ENTERPRISES UK LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 March 2016
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
04 Sep 2015
Accounts for a small company made up to 31 March 2015
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 52 more events
15 Sep 1999
Director resigned
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed
15 Sep 1999
Registered office changed on 15/09/99 from: 229 nether street london N3 1NT
31 Aug 1999
Incorporation

CLG ENTERPRISES UK LIMITED Charges

4 July 2002
Rent deposit deed
Delivered: 15 July 2002
Status: Satisfied on 6 August 2010
Persons entitled: Martin Penny Limited
Description: The sum of £3,500 and interest thereon held by the chargee.
28 March 2002
Deed of charge over credit balances
Delivered: 10 April 2002
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: High interest business account no 30023965. the charge…

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