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Company Information for

C.F. MACLAREN LIMITED

NETHER WHITACRE COLESHILL, BIRMINGHAM, B46 2DU,
Company Registration Number
04495699
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About C.f. Maclaren Ltd
C.F. MACLAREN LIMITED was founded on 2002-07-26 and had its registered office in Nether Whitacre Coleshill. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
C.F. MACLAREN LIMITED
 
Legal Registered Office
NETHER WHITACRE COLESHILL
BIRMINGHAM
B46 2DU
Other companies in B46
 
Filing Information
Company Number 04495699
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-13 16:19:26
Primary Source:Companies House

Company Officers of C.F. MACLAREN LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ALASTAIR MACLAREN
Company Secretary 2002-07-26
CHRISTINE FRANCES MACLAREN
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-26 2002-07-26
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE FRANCES MACLAREN PATCH CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2017-08-22

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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-12DS01APPLICATION FOR STRIKING-OFF
2018-01-12DS01APPLICATION FOR STRIKING-OFF
2017-10-24AA31/07/17 TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-12-12AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-17AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-09AR0126/07/15 FULL LIST
2014-09-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0126/07/14 FULL LIST
2013-11-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-23AR0126/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-21AR0126/07/12 FULL LIST
2011-10-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25AR0126/07/11 FULL LIST
2010-08-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0126/07/10 FULL LIST
2009-09-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-08190LOCATION OF DEBENTURE REGISTER
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SCHOOL HOUSE DOG LANE NETHER WHITACRE COLEHILL BIRMINGHAM B46 2DU
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-0388(2)RAD 26/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16288aNEW SECRETARY APPOINTED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to C.F. MACLAREN LIMITED 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.F. MACLAREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.F. MACLAREN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Intangible Assets
Patents
We have not found any records of C.F. MACLAREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. MACLAREN LIMITED
Trademarks
We have not found any records of C.F. MACLAREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F. MACLAREN 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 (69203 - Tax consultancy) as C.F. MACLAREN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F. MACLAREN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F. MACLAREN 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 C.F. MACLAREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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