CLE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CLE INVESTMENTS LIMITED
COMPANY NUMBER
04448778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
01/08/2002
17/03/2003
CLE PROPERTY MANAGEMENT LIMITED
View all previous names
CARDIFF
CF10 3DQ
18 Park Place
Cardiff
South Glamorgan
CF10 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Duncan Patrick Nicholson Hope (905990883) Appointed |
| 21/08/2018 | Simon Christian Warr (919822125) has left the board |
| 21/08/2018 | Matthew David Williams (906016658) has left the board |
Credit Risk Overview
Want to learn more about CLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 243 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
01/09/2002 - 26/05/2015 (12 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2002 - 26/05/2015 (12 years and 8 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/09/2002 - 26/05/2015 (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Duncan Patrick Nicholson Hope (905990883) Appointed |
| 21/08/2018 | Simon Christian Warr (919822125) has left the board |
| 21/08/2018 | Matthew David Williams (906016658) has left the board |
| 21/08/2018 | New Board Member Duncan Patrick Nicholson Hope (905990883) Appointed |
| 16/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | New Company Secretary Pauline Anne Cockburn (919822392) Appointed |
| 05/06/2015 | New Board Member Simon Christian Warr (919822125) Appointed |
| 05/06/2015 | New Board Member Matthew David Williams (906016658) Appointed |
| 05/06/2015 | David Allen Gilchrist (908435010) has left the board |
| 05/06/2015 | COMPOSITE LEGAL EXPENSES LIMITED (905689931) has left the board |
| 05/06/2015 | Alan Walters (908434972) has left the board |
| 05/06/2015 | John Aubrey Mullin (901244230) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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