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CLB DIRECT LIMITED

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

This company is commonly known as Clb Direct Limited. The company was founded 7 years ago and was given the registration number 10742594. The firm's registered office is in KNUTSFORD. You can find them at Suite 1c Caledonian House, Tatton Street, Knutsford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLB DIRECT LIMITED
Company Number:10742594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1c Caledonian House, Tatton Street, Knutsford, United Kingdom, WA16 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director21 March 2018Active
Suite 1c, Caledonian House, Tatton Street, Knutsford, United Kingdom, WA16 6AG

Secretary26 April 2017Active
C/O Clb Limited 6th Floor Blackfriars House,, Parsonage, Manchester, England, M3 2JA

Director26 April 2017Active
C/O Clb Limited 6th Floor Blackfriars House,, Parsonage, Manchester, England, M3 2JA

Director26 April 2017Active
Suite 1c, Caledonian House, Tatton Street, Knutsford, United Kingdom, WA16 6AG

Director26 April 2017Active

People with Significant Control

Miss Charlotte Rose Ogley
Notified on:03 April 2018
Status:Active
Date of birth:September 1990
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Charles Uff
Notified on:26 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Suite 1c, Caledonian House, Knutsford, United Kingdom, WA16 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-15Insolvency

Liquidation disclaimer notice.

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2022-11-02Address

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

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2022-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-02Resolution

Resolution.

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2022-11-02Insolvency

Liquidation voluntary statement of affairs.

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2022-05-07Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Change person director company.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-09-09Resolution

Resolution.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-04-30Officers

Change person secretary company with change date.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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