CLE 2016 LIMITED

Key Data

Status

Dissolved

Company No.

10244159

Incorporation date

21/06/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

05/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2024

Application to strike the company off the register

View PDF (1 pages)

07/08/2024

Termination of appointment of Christopher Kevin Wilkinson as a director on 2024-04-16

View PDF (1 pages)

07/08/2024

Termination of appointment of Lucy Marie Holgate as a director on 2024-04-16

View PDF (1 pages)

07/08/2024

Termination of appointment of Helen Meloy as a director on 2024-04-16

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Registration of charge 102441590004, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

25/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

25/03/2021

Resolutions

View PDF (1 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

09/07/2019

Satisfaction of charge 102441590001 in full

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/02/2019

Cessation of Christopher Kevin Wilkinson as a person with significant control on 2019-02-08

View PDF (1 pages)

13/02/2019

Cessation of Lucy Marie Holgate as a person with significant control on 2019-02-08

View PDF (1 pages)

13/02/2019

Cessation of Helen Meloy as a person with significant control on 2019-02-08

View PDF (1 pages)

13/02/2019

Notification of Pexion Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

13/02/2019

Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2019-02-13

View PDF (1 pages)

13/02/2019

Registration of charge 102441590003, created on 2019-02-08

View PDF (24 pages)

09/02/2019

Satisfaction of charge 102441590002 in full

View PDF (1 pages)

08/02/2019

Appointment of Mr David James Brindle as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Appointment of Mr Darren James Turner as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Nicholas Richard Duncan Owen as a director on 2019-02-08

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

27/06/2017

Notification of Lucy Marie Holgate as a person with significant control on 2016-06-21

View PDF (2 pages)

27/06/2017

Notification of Christopher Wilkinson as a person with significant control on 2016-06-21

View PDF (2 pages)

27/06/2017

Notification of Helen Meloy as a person with significant control on 2016-06-21

View PDF (2 pages)

01/12/2016

Current accounting period extended from 2017-09-07 to 2017-12-31

View PDF (1 pages)

30/11/2016

Accounts for a dormant company made up to 2016-09-07

View PDF (2 pages)

30/11/2016

Previous accounting period shortened from 2017-06-30 to 2016-09-07

View PDF (1 pages)

31/10/2016

Sub-division of shares on 2016-09-08

View PDF (6 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (8 pages)

23/09/2016

Resolutions

View PDF (2 pages)

23/09/2016

Change of share class name or designation

View PDF (2 pages)

23/09/2016

Resolutions

View PDF (13 pages)

16/09/2016

Registration of charge 102441590002, created on 2016-09-08

View PDF (15 pages)

13/09/2016

Appointment of Christopher Kevin Wilkinson as a director on 2016-06-21

View PDF (3 pages)

13/09/2016

Appointment of Lucy Marie Holgate as a director on 2016-06-21

View PDF (3 pages)

13/09/2016

Appointment of Mr Nicholas Richard Duncan Owen as a director on 2016-06-21

View PDF (3 pages)

11/07/2016

Registration of charge 102441590001, created on 2016-07-07

View PDF (5 pages)

21/06/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/06/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Darren James	Director	08/02/2019 - Present	48
Meloy, Helen	Director	21/06/2016 - 16/04/2024	3
Owen, Nicholas Richard Duncan	Director	21/06/2016 - 08/02/2019	61
Wilkinson, Christopher Kevin	Director	21/06/2016 - 16/04/2024	3
Holgate, Lucy Marie	Director	21/06/2016 - 16/04/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLE 2016 LIMITED

CLE 2016 LIMITED is an(a) Dissolved company incorporated on 21/06/2016 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLE 2016 LIMITED?

CLE 2016 LIMITED is currently Dissolved. It was registered on 21/06/2016 and dissolved on 05/11/2024.

Where is CLE 2016 LIMITED located?

CLE 2016 LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does CLE 2016 LIMITED do?

CLE 2016 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLE 2016 LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.