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Home > England & Wales Companies > C.L.A.W. INVESTMENTS (PENSION FUND) LTD.
Company Information for

C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

132 BURNT ASH ROAD, LEE, LEE, LONDON, SE12 8PU,
Company Registration Number
01010967
Private Limited Company
Active

Company Overview

About C.l.a.w. Investments (pension Fund) Ltd.
C.L.A.W. INVESTMENTS (PENSION FUND) LTD. was founded on 1971-05-13 and has its registered office in Lee. The organisation's status is listed as "Active". C.l.a.w. Investments (pension Fund) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.L.A.W. INVESTMENTS (PENSION FUND) LTD.
 
Legal Registered Office
132 BURNT ASH ROAD
LEE
LEE
LONDON
SE12 8PU
Other companies in SE12
 
Filing Information
Company Number 01010967
Company ID Number 01010967
Date formed 1971-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2017-11-27
Return next due 2018-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-08 19:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

Company Officers of C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

Current Directors
Officer Role Date Appointed
JOHN COOK
Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI COOK
Company Secretary 2003-06-05 2015-04-29
MICHAEL JOHN COOK
Company Secretary 1997-12-01 2003-06-05
HEIDI COOK
Director 2000-01-07 2001-04-01
MICHAEL JOHN COOK
Director 1996-07-01 2001-04-01
SAMUEL MOULTON
Company Secretary 1994-12-15 1997-12-01
JOHN WILLIAM COOK
Director 1991-11-27 1995-11-28
ISABELLE METCAFE DE GARCIA
Company Secretary 1994-01-19 1994-12-15
JOHN WILLIAM COOK
Company Secretary 1991-11-27 1994-01-19
HEIDI TASKER
Director 1992-01-08 1994-01-19
ERIC REGINALD AVEBURY
Director 1991-11-27 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COOK CAVESTORE LIMITED Director 2001-10-21 CURRENT 1995-10-20 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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2018-01-27DISS40DISS40 (DISS40(SOAD))
2017-05-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-02GAZ1FIRST GAZETTE
2017-02-25DISS40DISS40 (DISS40(SOAD))
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-11AR0127/11/15 FULL LIST
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY HEIDI COOK
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0127/11/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-15AR0127/11/13 FULL LIST
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-11AR0127/11/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-13AR0127/11/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2011-01-12AR0127/11/10 FULL LIST
2010-02-01AR0127/11/09 FULL LIST
2010-01-27AA31/05/09 TOTAL EXEMPTION FULL
2009-02-25AA31/05/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-25AA31/05/07 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-01363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-02-03363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-24363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-19363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-28288cSECRETARY'S PARTICULARS CHANGED
2003-07-26288bSECRETARY RESIGNED
2003-07-26288aNEW SECRETARY APPOINTED
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-14363(288)SECRETARY RESIGNED
2002-06-14363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2001-04-02288cDIRECTOR'S PARTICULARS CHANGED
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-28363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-01-05363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-13363aRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-01288bSECRETARY RESIGNED
1997-12-30363aRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-03-12363sRETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1997-01-13288aNEW DIRECTOR APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26288DIRECTOR RESIGNED
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-03-18363sRETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: FLAT 1, ST GEORGES MANSIONS, BESSBOROUGH GARDENS, LONDON SW1P 4RZ
1995-11-14363aRETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1995-04-12395PARTICULARS OF MORTGAGE/CHARGE
1995-04-06CERTNMCOMPANY NAME CHANGED C.L.A.W.INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/04/95
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to C.L.A.W. INVESTMENTS (PENSION FUND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.L.A.W. INVESTMENTS (PENSION FUND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-04-12 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 1992-02-10 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-06-01 £ 34,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Cash Bank In Hand 2012-06-01 £ 136,503
Current Assets 2012-06-01 £ 196,068
Debtors 2012-06-01 £ 59,565
Fixed Assets 2012-06-01 £ 9,218
Shareholder Funds 2012-06-01 £ 170,947
Tangible Fixed Assets 2012-06-01 £ 9,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.L.A.W. INVESTMENTS (PENSION FUND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.L.A.W. INVESTMENTS (PENSION FUND) LTD.
Trademarks
We have not found any records of C.L.A.W. INVESTMENTS (PENSION FUND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L.A.W. INVESTMENTS (PENSION FUND) LTD.. 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 (65202 - Non-life reinsurance) as C.L.A.W. INVESTMENTS (PENSION FUND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.L.A.W. INVESTMENTS (PENSION FUND) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L.A.W. INVESTMENTS (PENSION FUND) LTD. 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 C.L.A.W. INVESTMENTS (PENSION FUND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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