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Company Information for

CLD HOLDINGS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
04896961
Private Limited Company
Liquidation

Company Overview

About Cld Holdings Ltd
CLD HOLDINGS LIMITED was founded on 2003-09-12 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Cld Holdings 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
CLD HOLDINGS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in IG1
 
Filing Information
Company Number 04896961
Company ID Number 04896961
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 20/06/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 10:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLD HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name CLD HOLDINGS LIMITED
The following companies were found which have the same name as CLD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLD HOLDINGS, INC. POST OFFICE BOX 266 CLINTON MORRISONVILLE NEW YORK 12962 Active Company formed on the 2007-05-24
CLD HOLDINGS, LLC 10600 SANTA MONICA BLVD LOS ANGELES CA 90025 ACTIVE Company formed on the 2000-07-19
CLD Holdings, LLC, Dissolved January 28, 2010 1430 Wynkoop Suite 100 Denver CO 80202 Voluntarily Dissolved Company formed on the 2006-10-02
CLD HOLDINGS, INC. NV Revoked Company formed on the 1996-08-29
CLD HOLDINGS INC Delaware Unknown
CLD HOLDINGS, LLC 11212 Highland Circle Boca Raton FL 33428 Inactive Company formed on the 2014-07-28
CLD HOLDINGS LIMITED Unknown
CLD HOLDINGS INC Georgia Unknown
CLD HOLDINGS LLC North Carolina Unknown
CLD HOLDINGS INCORPORATED California Unknown
CLD HOLDINGS WA PTY LTD Active Company formed on the 2019-11-29
CLD HOLDINGS INC Georgia Unknown
CLD HOLDINGS LLC Arkansas Unknown
CLD HOLDINGS ENT CO 19206 COTTON GIN DR KATY TX 77449 Forfeited Company formed on the 2021-04-29
CLD HOLDINGS LLC 1016 41 Street Unit 3 Kings Brooklyn NY 11219 Active Company formed on the 2021-10-19

Company Officers of CLD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JEAN DAVIES
Company Secretary 2003-09-12
CRAIG LESLIE DAVIES
Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
Nominated Secretary 2003-09-12 2003-09-12
MCS INCORPORATIONS LIMITED
Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG LESLIE DAVIES UPSHIRE HERITAGE CONSTRUCTION LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
CRAIG LESLIE DAVIES SZ&W LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CRAIG LESLIE DAVIES SZ MOTORSPORT LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG LESLIE DAVIES WESTYE GROUP EUROPE LIMITED Director 2002-11-05 CURRENT 2002-11-05 Dissolved 2016-05-04

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
2019-07-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-04AA01Previous accounting period shortened from 31/12/18 TO 20/09/18
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2018-10-15600Appointment of a voluntary liquidator
2018-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-21
2018-10-15LIQ01Voluntary liquidation declaration of solvency
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-08AAMDAmended account small company full exemption
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 512
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 512
2015-10-12AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22RES09Resolution of authority to purchase a number of shares
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 512
2015-04-22SH06Cancellation of shares. Statement of capital on 2015-04-02 GBP 512.00
2015-04-22SH03Purchase of own shares
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-16AR0102/09/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-17AR0102/09/13 ANNUAL RETURN FULL LIST
2012-11-06AR0102/09/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0102/09/11 FULL LIST
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-20AR0102/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVIES / 02/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN DAVIES / 02/09/2010
2010-06-21SH0125/09/09 STATEMENT OF CAPITAL GBP 890.001210
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-05RES13DIVISION
2009-11-05SH0103/03/08 STATEMENT OF CAPITAL GBP 190.00
2009-11-05RES14BI 9 SHARES OF £1 FOR EVERY £1 HELD
2009-10-29AR0102/09/09 FULL LIST
2009-09-10363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-08123NC INC ALREADY ADJUSTED 25/11/08
2009-07-08RES12VARYING SHARE RIGHTS AND NAMES
2009-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/03/2008
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-01-1688(2)RAD 16/12/03--------- £ SI 8@1=8 £ IC 2/10
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-04
Notice of Dividends2018-10-04
Appointment of Liquidators2018-10-04
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against CLD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-06-12 Outstanding EUROFACTOR (UK) LIMITED
GUARANTEE & DEBENTURE 2009-02-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-01-20 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 3,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CLD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 800
Current Assets 2012-01-01 £ 753,186
Debtors 2012-01-01 £ 753,186
Fixed Assets 2012-01-01 £ 251,550
Shareholder Funds 2012-01-01 £ 1,001,090
Tangible Fixed Assets 2012-01-01 £ 226,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLD HOLDINGS LIMITED
Trademarks
We have not found any records of CLD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLD HOLDINGS 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 (70100 - Activities of head offices) as CLD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLD HOLDINGS 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 TypeResolutions for Winding-up
Defending partyCLD HOLDINGS LIMITEDEvent Date2018-09-21
(Registered in England & Wales) At a General Meeting of the members of CLD Holdings Limited held on 21/09/2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Dominik Thiel Czerwinke (IP No 009636 ) and Lloyd Biscoe (IP No 009141 ), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as joint liquidators of the Company on 21 September 2018 .
 
Initiating party Event TypeNotice of Dividends
Defending partyCLD HOLDINGS LIMITEDEvent Date2018-09-21
(Registered in England and Wales) The Company was placed into members' voluntary liquidation on 21 September 2018 when Dominik Thiel Czerwinke (IP No 009636 ) and Lloyd Biscoe (IP No 009141 ) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 19 October 2018, to prove their debts by sending to Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 19 October 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proofs of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLD HOLDINGS LIMITEDEvent Date2018-09-20
Liquidators names and address: Dominik Thiel Czerwinke (IP No 009636 ) and Lloyd Biscoe (IP No 009141 ) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2ED . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLD HOLDINGS LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLD HOLDINGS 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 CLD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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