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CLAY CROSS LAND LIMITED

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

This company is commonly known as Clay Cross Land Limited. The company was founded 18 years ago and was given the registration number 05740791. The firm's registered office is in BOURNE. You can find them at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CLAY CROSS LAND LIMITED
Company Number:05740791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF

Director19 June 2006Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Secretary15 April 2016Active
58, Casswell Drive, Quadring, Spalding, United Kingdom, PE11 4QW

Secretary15 June 2012Active
Tricklebank, Uffington Road, Stamford, PE9 3AA

Secretary19 June 2006Active
32 Eastgate, Bourne, PE10 9JY

Secretary13 March 2006Active
4 Canterbury Road, Werrington, Peterborough, PE4 6PE

Secretary02 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary13 March 2006Active
Larkfleet Homes, Falcon Way, Bourne, PE10 0FF

Director01 December 2010Active
Larkfleet Homes, Falcon Way, Bourne, PE10 0FF

Director01 December 2010Active
14 Millfield Road, Market Deeping, Peterborough, PE6 8AD

Director13 March 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director13 March 2006Active

People with Significant Control

Phoenix Sustainable Investments Limited
Notified on:16 August 2022
Status:Active
Country of residence:United Kingdom
Address:Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ayr Waste Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet Limited, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type small.

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2023-09-18Accounts

Change account reference date company previous shortened.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-23Resolution

Resolution.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Appoint person secretary company with name date.

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2016-04-15Address

Change registered office address company with date old address new address.

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