CLC UTILITIES HOLDINGS LIMITED

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CLC UTILITIES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07666995

Incorporation date

13/06/2011

Size

Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YLCopy
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Latest events (Record since 13/06/2011)
dot icon15/03/2026
Final Gazette dissolved following liquidation
dot icon15/12/2025
Return of final meeting in a members' voluntary winding up
dot icon26/03/2025
Liquidators' statement of receipts and payments to 2025-01-31
dot icon07/04/2024
Liquidators' statement of receipts and payments to 2024-01-31
dot icon15/02/2023
Declaration of solvency
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Appointment of a voluntary liquidator
dot icon15/02/2023
Registered office address changed from Lynwood House Crofton Road Orpington BR6 8QE England to Galley House Moon Lane Barnet EN5 5YL on 2023-02-16
dot icon31/01/2023
Previous accounting period shortened from 2022-12-31 to 2022-06-30
dot icon29/01/2023
Satisfaction of charge 076669950001 in full
dot icon25/01/2023
Accounts for a small company made up to 2021-12-31
dot icon23/01/2023
Resolutions
dot icon19/01/2023
Cancellation of shares. Statement of capital on 2022-12-30
dot icon01/11/2022
Notification of Clc Utility Holdings Limited as a person with significant control on 2022-10-01
dot icon01/11/2022
Cessation of Anthony John Jupp as a person with significant control on 2022-10-01
dot icon01/11/2022
Cessation of Cnj Management Limited as a person with significant control on 2022-10-01
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon28/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon28/03/2022
Director's details changed for Mr Connor Jupp on 2022-03-16
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon29/07/2021
Director's details changed for Mr Anthony John Jupp on 2021-07-29
dot icon29/07/2021
Director's details changed for Connor Jupp on 2021-07-29
dot icon29/07/2021
Change of details for Mr Anthony John Jupp as a person with significant control on 2021-07-29
dot icon13/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon01/02/2021
Appointment of Connor Jupp as a director on 2021-02-01
dot icon19/01/2021
Registration of charge 076669950001, created on 2021-01-19
dot icon15/12/2020
Accounts for a small company made up to 2019-12-31
dot icon20/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon20/03/2020
Director's details changed for Mr Derek Northrop on 2020-03-20
dot icon20/03/2020
Director's details changed for Mr Anthony John Jupp on 2020-03-20
dot icon20/03/2020
Director's details changed for Mr Alan England on 2020-03-20
dot icon04/12/2019
Notification of Anthony John Jupp as a person with significant control on 2019-10-17
dot icon04/12/2019
Change of details for Cnj Management Limited as a person with significant control on 2019-10-17
dot icon27/11/2019
Resolutions
dot icon26/11/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon26/11/2019
Change of share class name or designation
dot icon26/11/2019
Particulars of variation of rights attached to shares
dot icon31/10/2019
Registered office address changed from C/O Wjp/720128-2 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX to Lynwood House Crofton Road Orpington BR6 8QE on 2019-10-31
dot icon23/08/2019
Accounts for a small company made up to 2018-12-31
dot icon03/04/2019
Confirmation statement made on 2019-03-17 with updates
dot icon03/10/2018
Resolutions
dot icon26/09/2018
Statement of capital following an allotment of shares on 2018-09-14
dot icon26/09/2018
Change of details for Cnj Management Limited as a person with significant control on 2018-09-14
dot icon26/09/2018
Cessation of Susan Debbie Floyd as a person with significant control on 2018-09-14
dot icon15/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon23/07/2018
Change of details for Susan Debbie Floyd as a person with significant control on 2018-05-20
dot icon20/07/2018
Notification of Susan Debbie Floyd as a person with significant control on 2018-05-20
dot icon08/06/2018
Cessation of Susan Debbie Floyd as a person with significant control on 2018-05-14
dot icon27/04/2018
Appointment of Mr Derek Northrop as a director on 2018-04-26
dot icon12/04/2018
Confirmation statement made on 2018-03-17 with updates
dot icon12/04/2018
Director's details changed for Mr Anthony John Jupp on 2017-04-01
dot icon14/12/2017
Group of companies' accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon17/02/2017
Certificate of re-registration from Public Limited Company to Private
dot icon17/02/2017
Re-registration of Memorandum and Articles
dot icon17/02/2017
Resolutions
dot icon17/02/2017
Re-registration from a public company to a private limited company
dot icon14/12/2016
Termination of appointment of Dean Anthony Floyd as a director on 2016-11-23
dot icon26/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon28/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon26/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon26/08/2015
Secretary's details changed for Thomson Snell and Passmore on 2014-12-22
dot icon27/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon29/06/2015
Termination of appointment of Thomson Snell and Passmore as a secretary on 2015-06-29
dot icon05/01/2015
Registered office address changed from Codham Hall Great Warley Brentwood Essex CM13 3JT England to C/O Wjp/720128-2 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX on 2015-01-05
dot icon30/12/2014
Auditor's statement
dot icon30/12/2014
Re-registration of Memorandum and Articles
dot icon30/12/2014
Auditor's report
dot icon30/12/2014
Balance Sheet
dot icon30/12/2014
Resolutions
dot icon30/12/2014
Re-registration from a private company to a public company including appointment of secretary(s)
dot icon30/12/2014
Certificate of change of name
dot icon30/12/2014
Change of name notice
dot icon02/10/2014
Registered office address changed from Aaron House Forest Road, Hainault Business Park Hainault Essex IG6 3JP to Codham Hall Great Warley Brentwood Essex CM13 3JT on 2014-10-02
dot icon08/09/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
dot icon05/09/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon29/07/2014
Appointment of Mr Alan England as a director on 2014-06-05
dot icon29/07/2014
Termination of appointment of Mark Lee Floyd as a director on 2014-06-05
dot icon29/07/2014
Appointment of Mr Anthony John Jupp as a director on 2014-06-05
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-06-05
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-06-05
dot icon30/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon20/08/2013
Appointment of Mr Mark Lee Floyd as a director
dot icon29/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon03/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon18/10/2012
Certificate of change of name
dot icon30/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon22/09/2011
Registered office address changed from 12E Manor Road London N16 5SA England on 2011-09-22
dot icon24/06/2011
Certificate of change of name
dot icon13/06/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,272,197.00

Small Accounts

dot iconNext accounts made up to
30/06/2022
dot iconDue by
01/05/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
01/11/2023
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.09M
-
0.00
2.27M
-
2021
4
3.09M
-
0.00
2.27M
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

3.09M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.27M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLC UTILITIES HOLDINGS LIMITED

CLC UTILITIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/2011 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLC UTILITIES HOLDINGS LIMITED?

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CLC UTILITIES HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/2011 and dissolved on 15/03/2026.

Where is CLC UTILITIES HOLDINGS LIMITED located?

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CLC UTILITIES HOLDINGS LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does CLC UTILITIES HOLDINGS LIMITED do?

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CLC UTILITIES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CLC UTILITIES HOLDINGS LIMITED have?

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CLC UTILITIES HOLDINGS LIMITED had 4 employees in 2021.

What is the latest filing for CLC UTILITIES HOLDINGS LIMITED?

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The latest filing was on 15/03/2026: Final Gazette dissolved following liquidation.