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Company Information for

C L HOLDINGS LTD

ARCOT, RUDGE HEATH ROAD, CLAVERLEY, SHROPSHIRE, WV5 7DJ,
Company Registration Number
06013740
Private Limited Company
Active

Company Overview

About C L Holdings Ltd
C L HOLDINGS LTD was founded on 2006-11-29 and has its registered office in Claverley. The organisation's status is listed as "Active". C L Holdings 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 HOLDINGS LTD
 
Legal Registered Office
ARCOT
RUDGE HEATH ROAD
CLAVERLEY
SHROPSHIRE
WV5 7DJ
Other companies in WV1
 
Filing Information
Company Number 06013740
Company ID Number 06013740
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 10:46:47
Primary Source:Companies House
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Company Officers of C L HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER COOK
Director 2006-11-30
JANE COOK
Director 2006-11-30
BENJAMIN FRANK LLOYD
Director 2006-11-30
JENINE SARAH LLOYD
Director 2008-01-28
JENINE SARAH LLOYD
Company Secretary 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
UK DIRECTORS LTD
Director 2006-11-29 2006-11-30
UK SECRETARIES LTD
Company Secretary 2006-11-29 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE COOK DOUGLAS BAKER PLASTICS LIMITED Director 1991-10-05 CURRENT 1974-06-05 Active
BENJAMIN FRANK LLOYD DOUGLAS BAKER PLASTICS LIMITED Director 2002-04-01 CURRENT 1974-06-05 Active
JENINE SARAH LLOYD DOUGLAS BAKER PLASTICS LIMITED Director 2003-08-01 CURRENT 1974-06-05 Active
JENINE SARAH LLOYD DOUGLAS BAKER PLASTICS LIMITED Company Secretary 2004-02-02 CURRENT 1974-06-05 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
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3700
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3700
2016-09-09SH0101/09/16 STATEMENT OF CAPITAL GBP 3700
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 37
2015-12-02AR0129/11/15 FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 37
2014-12-05AR0129/11/14 FULL LIST
2014-11-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 37
2014-07-22SH0606/06/14 STATEMENT OF CAPITAL GBP 37
2014-07-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 FULL LIST
2012-01-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-08AR0129/11/11 FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-13AR0129/11/10 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-09AR0129/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 07/12/2009
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / JENINE LLOYD / 01/07/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LLOYD / 27/06/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JENINE LLOYD / 27/06/2008
2008-03-25363sRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-27288aDIRECTOR APPOINTED JENINE SARAH LLOYD
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-01-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-2688(2)RAD 16/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-12-29225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 75,799
Creditors Due Within One Year 2012-06-30 £ 87,990
Creditors Due Within One Year 2012-06-30 £ 87,990
Creditors Due Within One Year 2011-06-30 £ 63,730
Provisions For Liabilities Charges 2013-06-30 £ 1,654
Provisions For Liabilities Charges 2012-06-30 £ 2,123
Provisions For Liabilities Charges 2012-06-30 £ 2,123
Provisions For Liabilities Charges 2011-06-30 £ 2,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 657,424
Cash Bank In Hand 2012-06-30 £ 407,768
Cash Bank In Hand 2012-06-30 £ 407,768
Cash Bank In Hand 2011-06-30 £ 319,361
Current Assets 2013-06-30 £ 657,424
Current Assets 2012-06-30 £ 415,303
Current Assets 2012-06-30 £ 415,303
Current Assets 2011-06-30 £ 326,869
Debtors 2012-06-30 £ 7,535
Debtors 2012-06-30 £ 7,535
Debtors 2011-06-30 £ 7,508
Fixed Assets 2013-06-30 £ 778,500
Fixed Assets 2012-06-30 £ 842,853
Fixed Assets 2012-06-30 £ 842,853
Fixed Assets 2011-06-30 £ 907,207
Shareholder Funds 2013-06-30 £ 1,358,471
Shareholder Funds 2012-06-30 £ 1,168,043
Shareholder Funds 2012-06-30 £ 1,168,043
Shareholder Funds 2011-06-30 £ 1,167,854
Tangible Fixed Assets 2013-06-30 £ 778,400
Tangible Fixed Assets 2012-06-30 £ 842,753
Tangible Fixed Assets 2012-06-30 £ 842,753
Tangible Fixed Assets 2011-06-30 £ 907,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C L HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C L HOLDINGS LTD
Trademarks
We have not found any records of C L HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as C L HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C L HOLDINGS 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 HOLDINGS 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 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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