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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 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
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 30/06/2023
Account next due 31/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909894959  
Last Datalog update: 2024-04-06 20:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C L HOLDINGS LTD
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Companies with same name C L HOLDINGS LTD
The following companies were found which have the same name as C L HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C L Holdings LLC 107 Pilgrim Dr Sewickley PA 15143 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-03-15
C L HOLDINGS LLC 25501 NE 74TH COURT BATTLE GROUND WA 986040000 Dissolved Company formed on the 2010-02-08
C L Holdings LLC Maryland Unknown
C L HOLDINGS AND INVDSTMENTS LLC Georgia Unknown
C L HOLDINGS LLC Tennessee Unknown
C L HOLDINGS LLC Mississippi Unknown
C L HOLDINGS LLC Idaho Unknown

Company Officers of C L HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JENINE SARAH LLOYD
 Company Secretary 2006-11-30
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
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2006-11-29 2006-11-30
UK DIRECTORS LTD
 Director 2006-11-29 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENINE SARAH LLOYD DB PLASTICS LIMITED Company Secretary 2004-02-02 CURRENT 1974-06-05 Active
JANE COOK DB PLASTICS LIMITED Director 1991-10-05 CURRENT 1974-06-05 Active
BENJAMIN FRANK LLOYD DB PLASTICS LIMITED Director 2002-04-01 CURRENT 1974-06-05 Active
JENINE SARAH LLOYD DB PLASTICS LIMITED Director 2003-08-01 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-20CESSATION OF JENINE SARAH LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20CESSATION OF BENJAMIN FRANK LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of Cl Holdings Group Limited as a person with significant control on 2023-08-07
2023-09-14Change of share class name or designation
2023-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-14Memorandum articles filed
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-01-22CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-28RES12Resolution of varying share rights or name
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28SH08Change of share class name or designation
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-03-15AA30/06/17 TOTAL EXEMPTION FULL
2018-03-15AA30/06/17 TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 3700
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 37
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 37
2014-12-05AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 37
2014-07-22SH06Cancellation of shares. Statement of capital on 2014-06-06 GBP 37
2014-07-09SH03Purchase of own shares
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/11 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-13AR0129/11/10 ANNUAL RETURN FULL LIST
2010-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-09AR0129/11/09 ANNUAL RETURN 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 n.e.c.




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
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 n.e.c.) 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
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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    Other companies at postcode WV5 7DJ