CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
LONDON CLB LITTLEJOHN FRASER HOLDINGS LIMITED CLB HOLDINGS LIMITED

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Company number 04604670
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Carmine Papa as a director on 7 February 2017; Termination of appointment of Paul Winfield Hopper as a director on 7 February 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CLB LITTLEJOHN FRAZER HOLDINGS LIMITED are www.clblittlejohnfrazerholdings.co.uk, and www.clb-littlejohn-frazer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Clb Littlejohn Frazer Holdings Limited is a Private Limited Company. The company registration number is 04604670. Clb Littlejohn Frazer Holdings Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Clb Littlejohn Frazer Holdings Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. LING, Mark Richard is a Director of the company. PAPA, Carmine is a Director of the company. Secretary CLARKE, Kenneth Michael has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CHARTRES, Michael Duncan has been resigned. Director CLARKE, Kenneth Michael has been resigned. Director HOPPER, Paul Winfield has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 01 January 2007
Director
LING, Mark Richard
Appointed Date: 29 November 2002
68 years old
Director
PAPA, Carmine
Appointed Date: 07 February 2017
68 years old

Resigned Directors

Secretary
CLARKE, Kenneth Michael
Resigned: 31 December 2006
Appointed Date: 29 November 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
CHARTRES, Michael Duncan
Resigned: 31 May 2007
Appointed Date: 29 November 2002
83 years old
Director
CLARKE, Kenneth Michael
Resigned: 31 December 2006
Appointed Date: 29 November 2002
77 years old
Director
HOPPER, Paul Winfield
Resigned: 07 February 2017
Appointed Date: 01 January 2007
73 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Pkf London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLB LITTLEJOHN FRAZER HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Carmine Papa as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Paul Winfield Hopper as a director on 7 February 2017
19 Dec 2016
Accounts for a dormant company made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60
...
... and 45 more events
31 Dec 2002
Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
31 Dec 2002
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

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