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Company Information for

C L L HOLDINGS LIMITED

UNITS 9-10 ALLERTON ROAD, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0PA,
Company Registration Number
07023534
Private Limited Company
Active

Company Overview

About C L L Holdings Ltd
C L L HOLDINGS LIMITED was founded on 2009-09-18 and has its registered office in Rugby. The organisation's status is listed as "Active". C L L Holdings Limited 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 L HOLDINGS LIMITED
 
Legal Registered Office
UNITS 9-10 ALLERTON ROAD
CENTRAL PARK
RUGBY
WARWICKSHIRE
CV23 0PA
Other companies in CV23
 
Filing Information
Company Number 07023534
Company ID Number 07023534
Date formed 2009-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-09-18
Return next due 2018-10-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB981907287  
Last Datalog update: 2017-11-16 06:19:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C L L HOLDINGS LIMITED

Company Officers of C L L HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARLOS ADRIAN GONZALEZ-LEE
Director 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ADRIAN GONZALEZ-LEE MANUFACTURING FINANCE SOLUTIONS LIMITED Director 2012-10-02 CURRENT 2012-10-02 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
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100.01
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-02SH0113/01/17 STATEMENT OF CAPITAL GBP 101.00
2017-02-01RES13AUTH ALLOT SHARES 13/01/2017
2017-02-01RES01ADOPT ARTICLES 13/01/2017
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-11-10AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0118/09/15 FULL LIST
2015-07-22AA28/02/15 TOTAL EXEMPTION SMALL
2014-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0118/09/14 FULL LIST
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070235340008
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070235340007
2013-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-09-24AR0118/09/13 FULL LIST
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-09-21AR0118/09/12 FULL LIST
2012-09-21AD02SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM
2011-11-03AR0118/09/11 FULL LIST
2011-11-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-11-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-08AA01PREVSHO FROM 30/09/2010 TO 28/02/2010
2010-09-24AR0118/09/10 FULL LIST
2010-09-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ADRIAN GONZALEZ-LEE / 01/10/2009
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 54 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-18NEWINCINCORPORATION 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 C L L HOLDINGS 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 L HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Outstanding SANTANDER UK PLC
2014-06-19 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-08 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-01-08 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-01-05 Satisfied HXRUX (KP DEV) LIMITED
DEBENTURE 2009-12-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 L HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C L L HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C L L HOLDINGS LIMITED
Trademarks
We have not found any records of C L L HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L L 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 C L L HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where C L L 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C L L 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 C L L HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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