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Home > England & Wales Companies > CL ESTATES AND MANAGEMENT LIMITED
Company Information for

CL ESTATES AND MANAGEMENT LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
00660741
Private Limited Company
Liquidation

Company Overview

About Cl Estates And Management Ltd
CL ESTATES AND MANAGEMENT LIMITED was founded on 1960-05-27 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Cl Estates And Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CL ESTATES AND MANAGEMENT LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in NG5
 
Previous Names
CUTE LINGERIE LIMITED05/08/2004
Filing Information
Company Number 00660741
Company ID Number 00660741
Date formed 1960-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/01/2016
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118462179  
Last Datalog update: 2018-10-05 04:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CL ESTATES AND MANAGEMENT LIMITED
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Company Officers of CL ESTATES AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANET CRESSWELL
Company Secretary 2000-10-13
LYALL ROGER CRESSWELL
Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANET CRESSWELL
Director 1996-02-08 2018-04-25
MAURICE MICHAEL CRESSWELL
Director 1991-09-20 2016-06-19
RICHARD SANDY HOPKIN
Company Secretary 1996-02-07 2000-10-13
SUSAN JANET CRESSWELL
Company Secretary 1991-09-20 1996-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANET CRESSWELL STONEYSTREET PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1963-06-28 Active
LYALL ROGER CRESSWELL STONEYSTREET PROPERTIES LIMITED Director 2016-04-14 CURRENT 1963-06-28 Active
LYALL ROGER CRESSWELL CX NA LTD Director 2005-07-22 CURRENT 2005-07-22 Active
LYALL ROGER CRESSWELL COURIER EXCHANGE EUROPE LTD Director 2005-07-22 CURRENT 2005-07-22 Active
LYALL ROGER CRESSWELL TRANSPORT EXCHANGE GROUP LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-01
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP
2018-07-23LIQ01Voluntary liquidation declaration of solvency
2018-07-23600Appointment of a voluntary liquidator
2018-07-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-02
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CRESSWELL
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 14825
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-22PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL
2018-01-19PSC07CESSATION OF LYALL ROGER CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL
2017-12-06PSC07CESSATION OF LYALL ROGER CRESSWELL AS A PSC
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL
2017-12-06PSC07CESSATION OF LYALL ROGER CRESSWELL AS A PSC
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 14825
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-28CH01Director's details changed for Mrs Susan Janet Cresswell on 2017-09-01
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANET CRESSWELL on 2017-09-25
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 14825
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MICHAEL CRESSWELL
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AP01DIRECTOR APPOINTED MR LYALL ROGER CRESSWELL
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 14825
2016-02-16AR0105/01/16 FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/01/2016
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016
2015-10-30AR0120/09/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 14825
2014-12-16AR0120/09/14 FULL LIST
2014-10-27RES12VARYING SHARE RIGHTS AND NAMES
2014-10-27RES01ADOPT ARTICLES 01/10/2014
2014-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 14825
2013-10-17AR0120/09/13 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-10-02AR0120/09/12 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-11-03AR0120/09/11 FULL LIST
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2010-11-17AR0120/09/10 FULL LIST
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-19AR0120/09/09 FULL LIST
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-13363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-16363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-09363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-23363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-05CERTNMCOMPANY NAME CHANGED CUTE LINGERIE LIMITED CERTIFICATE ISSUED ON 05/08/04
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-09363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: VICTOR WORKS CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2GA
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-10-02363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-16225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00
2000-12-05288aNEW SECRETARY APPOINTED
2000-11-13288bSECRETARY RESIGNED
2000-11-07225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
2000-09-29363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-10-05363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-09-30363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-05-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-11-28AAFULL GROUP ACCOUNTS MADE UP TO 31/07/96
1997-10-01363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-10-13363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-29288NEW DIRECTOR APPOINTED
1996-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1995-10-18363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-05-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/94
1994-10-12363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CL ESTATES AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-09
Resolutions for Winding-up2018-07-09
Appointment of Liquidators2018-07-09
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against CL ESTATES AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-02 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1996-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-08-26 Partially Satisfied MIDLAND BANK PLC
CHARGE OF WHOLE 1991-05-31 Satisfied THE TRUSTEES OF THE PARAGAN TRUST
MORTGAGE 1990-11-02 Partially Satisfied LLOYDS BANK PLC
TRUST DEED 1983-01-28 Satisfied MIDLAND BANK TRUST COMPANY LIMITED
LEGAL CHARGE 1981-10-28 Satisfied MIDLAND BANK PLC
CHARGE 1981-08-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-06-03 Satisfied SOUTH KESTEVEN DISTRICT COUNCIL
CHARGE 1970-02-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CL ESTATES AND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CL ESTATES AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CL ESTATES AND MANAGEMENT LIMITED
Trademarks
We have not found any records of CL ESTATES AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CL ESTATES AND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CL ESTATES AND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CL ESTATES AND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCL ESTATES AND MANAGEMENT LIMITEDEvent Date2018-07-09
 
Initiating party Event TypeResolution
Defending partyCL ESTATES AND MANAGEMENT LIMITEDEvent Date2018-07-09
 
Initiating party Event TypeAppointmen
Defending partyCL ESTATES AND MANAGEMENT LIMITEDEvent Date2018-07-09
Company Number: 00660741 Name of Company: CL ESTATES AND MANAGEMENT LIMITED Nature of Business: Development and trading in commercial and residential property Type of Liquidation: Members' Voluntary L…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCL ESTATES AND MANAGEMENT LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CL ESTATES AND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CL ESTATES AND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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