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C.L. MATHIESON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.l. Mathieson Limited. The company was founded 48 years ago and was given the registration number 01253323. The firm's registered office is in EASTLEIGH. You can find them at Concorde Club, The Old School, House, Stoneham Lane, Eastleigh, Southampton. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:C.L. MATHIESON LIMITED
Company Number:01253323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Concorde Club, The Old School, House, Stoneham Lane, Eastleigh, Southampton, SO50 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ellington Lodge, Concorde Club, Styoneham Lane, Eastleigh, United Kingdom, SO50 7HQ

Secretary-Active
Ashleigh Lakewood Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 1EY

Director02 August 2013Active
C/O Ellington Lodge, Concorde Club, Stoneham Lane, Eastleigh, United Kingdom, SO50 7HQ

Director-Active
87, Pound Street, Bitterne, Southampton, United Kingdom, SO18 6BL

Director02 August 2013Active
Quest Fern Hill, Farley Lane, Brasihfield, Romsey, England, SO51 0QW

Director02 August 2013Active
5 Cherville Mews, Cherville Street, Romsey, SO51 8FY

Director-Active

People with Significant Control

Mr Graham Peter Patrick Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:89 Leigh Road, Eastleigh, England, SO50 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Cole Leslie Mathieson
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:C/O Ellington Lodge, Concorde Club, Eastleigh, United Kingdom, SO50 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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