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Home > England & Wales Companies > C L G DEVELOPMENTS LIMITED
Company Information for

C L G DEVELOPMENTS LIMITED

2 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, WEST YORKS, LS19 7ZA,
Company Registration Number
06483147
Private Limited Company
Active

Company Overview

About C L G Developments Ltd
C L G DEVELOPMENTS LIMITED was founded on 2008-01-24 and has its registered office in Leeds. The organisation's status is listed as "Active". C L G Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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 G DEVELOPMENTS LIMITED
 
Legal Registered Office
2 AIRPORT WEST, LANCASTER WAY
YEADON
LEEDS
WEST YORKS
LS19 7ZA
Other companies in LS19
 
Filing Information
Company Number 06483147
Company ID Number 06483147
Date formed 2008-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 27/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943673988  
Last Datalog update: 2024-03-07 03:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C L G DEVELOPMENTS LIMITED
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Company Officers of C L G DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEANNE PROCTER
Company Secretary 2008-01-24
LISA PROCTER
Company Secretary 2008-01-24
CARL DUNCAN PROCTER
Director 2008-01-24
GREGORY PROCTER
Director 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEANNE PROCTER CLG FACILITIES MANAGEMENT LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
LISA PROCTER CLG FACILITIES MANAGEMENT LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
CARL DUNCAN PROCTER MANOR FARM DEVELOPMENTS LIMITED Director 2011-12-07 CURRENT 2002-03-30 Active - Proposal to Strike off
CARL DUNCAN PROCTER CLG MECHANICAL & ELECTRICAL CONTRACTORS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
CARL DUNCAN PROCTER CLG FACILITIES MANAGEMENT LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
GREGORY PROCTER CLG MECHANICAL & ELECTRICAL CONTRACTORS LIMITED Director 2008-11-25 CURRENT 2008-11-25 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
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-1528/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2328/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2328/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-22PSC02Notification of Elysian (West Yorkshire) Limited as a person with significant control on 2022-09-15
2022-09-22PSC09Withdrawal of a person with significant control statement on 2022-09-22
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN PROCTER
2022-09-20TM02Termination of appointment of Leanne Procter on 2022-09-15
2022-09-20SH0109/09/22 STATEMENT OF CAPITAL GBP 500
2022-03-25AA28/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-21AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09TM02Termination of appointment of Lisa Procter on 2021-02-08
2020-06-22AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-06-27AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-07-03AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Ghyll Beck House Gil Lane Yeadon Leeds West Yorks LS19 7SE
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA01Previous accounting period extended from 31/01/14 TO 30/06/14
2014-03-12AR0124/01/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Gregory Procter on 2014-02-01
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEANNE PROCTER on 2014-02-01
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Unit 7, Gateway Drive Yeadin Leeds LS19 7XY
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-09-01MG01Particulars of a mortgage or charge / charge no: 2
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-12AR0124/01/10 NO CHANGES
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-24363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C L G DEVELOPMENTS 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 L G DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-09-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-07-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 290,878
Creditors Due After One Year 2012-01-31 £ 298,785
Creditors Due Within One Year 2013-01-31 £ 161,560
Creditors Due Within One Year 2012-01-31 £ 149,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-06-28

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 G DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,168
Tangible Fixed Assets 2013-01-31 £ 416,337
Tangible Fixed Assets 2012-01-31 £ 416,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C L G DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C L G DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C L G DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L G DEVELOPMENTS 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 (41100 - Development of building projects) as C L G DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C L G DEVELOPMENTS 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 L G DEVELOPMENTS 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 L G DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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