CLIVE M. WALTERS LIMITED

Key Data

Status

Dissolved

Company No.

08182212

Incorporation date

16/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

26/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/05/2024

Liquidators' statement of receipts and payments to 2024-03-13

View PDF (13 pages)

08/04/2023

Declaration of solvency

View PDF (4 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2023

Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-03-28

View PDF (2 pages)

24/03/2023

Cessation of Sharon Walters as a person with significant control on 2023-02-16

View PDF (1 pages)

24/03/2023

Change of details for Mr Clive Martyn Walters as a person with significant control on 2023-02-16

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

07/03/2023

Satisfaction of charge 081822120001 in full

View PDF (1 pages)

16/02/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

08/02/2023

Previous accounting period shortened from 2023-04-30 to 2023-01-31

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (5 pages)

21/09/2022

Change of details for Mr Clive Martyn Walters as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mrs Sharon Walters as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Clive Martyn Walters on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from C/O T. G. Baynes Solicitors 208 Broadway Bexleyheath Kent DA6 7BG to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2022-09-21

View PDF (1 pages)

10/05/2022

Termination of appointment of Simon Potts as a secretary on 2022-04-29

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

25/08/2021

Notification of Sharon Walters as a person with significant control on 2018-06-01

View PDF (2 pages)

06/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

28/08/2020

Registration of charge 081822120001, created on 2020-08-26

View PDF (42 pages)

21/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

24/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (23 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

08/08/2018

Change of details for Mr Clive Martyn Walters as a person with significant control on 2018-06-01

View PDF (2 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/01/2015

Secretary's details changed for Mr Simon Potts on 2015-01-21

View PDF (1 pages)

21/01/2015

Director's details changed for Mr Clive Martyn Walters on 2015-01-21

View PDF (2 pages)

21/01/2015

Registered office address changed from C/O T. G. Baynes Solicors 208 Broadway Bexleyheath Kent DA6 7BG to C/O T. G. Baynes Solicitors 208 Broadway Bexleyheath Kent DA6 7BG on 2015-01-21

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (2 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

04/09/2012

Appointment of Mr Clive Martyn Walters as a director on 2012-08-16

View PDF (2 pages)

04/09/2012

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 2012-09-04

View PDF (1 pages)

04/09/2012

Appointment of Mr Simon Potts as a secretary on 2012-08-16

View PDF (2 pages)

04/09/2012

Termination of appointment of a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Claire Spencer as a director on 2012-08-16

View PDF (1 pages)

03/09/2012

Current accounting period shortened from 2013-08-31 to 2013-04-30

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.83 % *

* during past year

Cash in Bank

£573,850.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

23/03/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
581.47K
-
0.00
423.74K
-

2022
1
758.80K
-
0.00
558.04K
-

2023
1
643.75K
-
0.00
573.85K
-

2023
1
643.75K
-
0.00
573.85K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

643.75K £-15.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

573.85K £2.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CLIVE M. WALTERS LIMITED

CLIVE M. WALTERS LIMITED is an(a) Dissolved company incorporated on 16/08/2012 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIVE M. WALTERS LIMITED?

CLIVE M. WALTERS LIMITED is currently Dissolved. It was registered on 16/08/2012 and dissolved on 26/05/2025.

Where is CLIVE M. WALTERS LIMITED located?

CLIVE M. WALTERS LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CLIVE M. WALTERS LIMITED do?

CLIVE M. WALTERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLIVE M. WALTERS LIMITED have?

CLIVE M. WALTERS LIMITED had 1 employees in 2023.

What is the latest filing for CLIVE M. WALTERS LIMITED?

The latest filing was on 26/05/2025: Final Gazette dissolved following liquidation.