CLWYD INTERNATIONAL GROUPAGE SERVICES LTD

Key Data

Status

Dissolved

Company No.

04796465

Incorporation date

12/06/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2024

Application to strike the company off the register

View PDF (3 pages)

08/10/2024

Termination of appointment of Kenneth Baker as a director on 2024-10-08

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

13/06/2024

Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 4 Gamlin Steet Rhyl Denbighshire LL18 2DT on 2024-06-13

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/05/2023

Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-05-19

View PDF (1 pages)

15/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

19/10/2021

Appointment of Mr Darren Kenneth Baker as a director on 2021-10-01

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

18/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

01/08/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

01/08/2017

Notification of Kenneth Baker as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

27/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

14/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

01/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

15/04/2015

Termination of appointment of Darren Kenneth Baker as a director on 2015-04-01

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

04/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

13/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

15/07/2010

Resolutions

View PDF (0 pages)

14/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Darren Kenneth Baker on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Kenneth Baker on 2009-10-01

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

08/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/09/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
31.53K
-
0.00
4.67K
-

2022
0
10.62K
-
0.00
16.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Kenneth	Director	12/06/2003 - 08/10/2024	3
Baker, Darren Kenneth	Director	12/06/2003 - 01/04/2015	-
Baker, Darren Kenneth	Director	01/10/2021 - Present	-
Baker, Clare	Secretary	03/07/2003 - Present	-
Baker, Darren Kenneth	Secretary	12/06/2003 - 03/07/2003	-

Persons with Significant Control

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

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Description

About CLWYD INTERNATIONAL GROUPAGE SERVICES LTD

CLWYD INTERNATIONAL GROUPAGE SERVICES LTD is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 4 Gamlin Steet, Rhyl, Denbighshire LL18 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYD INTERNATIONAL GROUPAGE SERVICES LTD?

CLWYD INTERNATIONAL GROUPAGE SERVICES LTD is currently Dissolved. It was registered on 12/06/2003 and dissolved on 14/01/2025.

Where is CLWYD INTERNATIONAL GROUPAGE SERVICES LTD located?

CLWYD INTERNATIONAL GROUPAGE SERVICES LTD is registered at 4 Gamlin Steet, Rhyl, Denbighshire LL18 2DT.

What does CLWYD INTERNATIONAL GROUPAGE SERVICES LTD do?

CLWYD INTERNATIONAL GROUPAGE SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CLWYD INTERNATIONAL GROUPAGE SERVICES LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.