CLESTRA LIMITED

Key Data

Status

Dissolved

Company No.

01062318

Incorporation date

21/07/1972

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

20/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/12/2024

Liquidators' statement of receipts and payments to 2024-11-27

View PDF (17 pages)

25/01/2024

Liquidators' statement of receipts and payments to 2023-11-27

View PDF (25 pages)

04/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Statement of affairs

View PDF (8 pages)

16/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2022

Registered office address changed from 1st Floor Kent House Upper Mulgrave Road Cheam Surrey SM2 7AY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-12-16

View PDF (2 pages)

15/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

11/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

01/07/2021

Termination of appointment of Timothy Surman as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/01/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

13/06/2019

Appointment of Mr Vincent Marie Joseph Gregoire Paul-Petit as a director on 2019-06-11

View PDF (2 pages)

03/05/2019

Termination of appointment of Paul Eric Levy as a director on 2019-04-25

View PDF (1 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

01/08/2018

Cessation of Jacques Francis Veyrat as a person with significant control on 2018-04-02

View PDF (1 pages)

01/08/2018

Notification of Tae Young Lee as a person with significant control on 2018-04-02

View PDF (2 pages)

01/08/2018

Notification of Vincent Marie Joseph Gregoire Paul-Petit as a person with significant control on 2018-04-02

View PDF (2 pages)

12/02/2018

Notification of Jacques Francis Veyrat as a person with significant control on 2016-12-31

View PDF (2 pages)

12/02/2018

Cessation of Clestra International Sas as a person with significant control on 2016-12-31

View PDF (1 pages)

08/01/2018

Notification of Clestra International Sas as a person with significant control on 2016-12-31

View PDF (2 pages)

18/08/2017

Director's details changed for Mrs Jutta Maria Henley on 2017-08-07

View PDF (2 pages)

18/08/2017

Appointment of Mr Timothy Surman as a director on 2017-08-07

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

01/03/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

24/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/03/2016

Appointment of Mr Paul Eric Levy as a director on 2016-03-11

View PDF (2 pages)

15/03/2016

Termination of appointment of Jean-Luc Theophile Bikard as a director on 2016-03-11

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

28/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/12/2013

Appointment of Mr Jean-Luc Theophile Bikard as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

14/06/2013

Registered office address changed from Hamilton House 3 North Street Carshalton Surrey SM5 2HZ on 2013-06-14

View PDF (1 pages)

23/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

01/10/2012

Termination of appointment of Christian Jacquemont as a director

View PDF (1 pages)

24/09/2012

Appointment of Mr Christian Jacquemont as a director

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01/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/07/2012

Termination of appointment of Thierry Resibois as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

11/07/2012

Director's details changed for Mrs Jutta Maria Henley on 2012-07-11

View PDF (2 pages)

11/07/2012

Director's details changed for Stephen Hayward on 2012-07-10

View PDF (2 pages)

27/04/2012

Termination of appointment of Timothy Surman as a director

View PDF (1 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

20/07/2011

Director's details changed for Mr Timothy John Surman on 2011-03-01

View PDF (2 pages)

18/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Appointment of Mr Timothy John Surman as a director

View PDF (2 pages)

14/03/2011

Director's details changed for Mrs Jutta Maria Henley on 2011-03-01

View PDF (2 pages)

29/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Stephen Hayward on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Thierry Resibois on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Mrs Jutta Maria Henley on 2010-06-20

View PDF (2 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Appointment terminated director timothy surman

View PDF (1 pages)

14/01/2009

Appointment terminated director jean bikard

View PDF (1 pages)

31/10/2008

Director appointed thierry resibois

View PDF (1 pages)

07/08/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

30/10/2007

Resolutions

View PDF (10 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

20/07/2007

Return made up to 20/06/07; no change of members

View PDF (8 pages)

20/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/06/2006

Return made up to 20/06/06; full list of members

View PDF (8 pages)

15/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

17/02/2005

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

13/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

30/09/2003

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

05/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

05/03/2003

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (2 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

10/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

03/07/2000

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/09/1997

Director resigned

View PDF (0 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/07/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

22/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/05/1996

Director resigned

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (1 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/09/1995

Director resigned;new director appointed

View PDF (2 pages)

23/06/1995

Return made up to 20/06/95; no change of members

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09/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/09/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 20/06/94; no change of members

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15/09/1993

Full accounts made up to 1992-12-31

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05/09/1993

Return made up to 20/06/93; full list of members

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09/02/1993

Director resigned;new director appointed

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24/11/1992

Director resigned;new director appointed

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18/11/1992

Return made up to 20/06/92; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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26/02/1992

Director resigned;new director appointed

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20/01/1992

Director resigned

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11/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 30/06/91; no change of members

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19/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 20/06/90; full list of members

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08/06/1990

Certificate of change of name

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19/03/1990

Full accounts made up to 1988-12-31

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07/03/1990

Director resigned

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20/11/1989

Return made up to 14/04/89; full list of members

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09/11/1989

Secretary resigned;new secretary appointed

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24/02/1989

Return made up to 03/05/88; full list of members

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24/02/1989

Return made up to 10/10/87; full list of members

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17/02/1989

New director appointed

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17/02/1989

New director appointed

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17/02/1989

Director resigned;new director appointed

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05/01/1989

Director resigned

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20/06/1988

Full accounts made up to 1987-12-31

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14/01/1988

New director appointed

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27/11/1987

Full accounts made up to 1986-12-31

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12/10/1987

Director resigned

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04/09/1987

Accounts made up to 1985-12-31

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26/06/1987

Director resigned;new director appointed

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29/05/1987

Certificate of change of name

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17/10/1986

Return made up to 29/09/86; full list of members

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13/06/1986

Return made up to 02/07/85; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£281,490.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/06/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
232.47K
-
0.00
281.49K
-

2021
8
232.47K
-
0.00
281.49K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

232.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

281.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLESTRA LIMITED

CLESTRA LIMITED is an(a) Dissolved company incorporated on 21/07/1972 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CLESTRA LIMITED?

CLESTRA LIMITED is currently Dissolved. It was registered on 21/07/1972 and dissolved on 20/01/2026.

Where is CLESTRA LIMITED located?

CLESTRA LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CLESTRA LIMITED do?

CLESTRA LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CLESTRA LIMITED have?

CLESTRA LIMITED had 8 employees in 2021.

What is the latest filing for CLESTRA LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved following liquidation.