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CLENSTON PORTUGAL LIMITED

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

This company is commonly known as Clenston Portugal Limited. The company was founded 42 years ago and was given the registration number 01628845. The firm's registered office is in DORCHESTER. You can find them at Unity Chambers, High East Street, Dorchester, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CLENSTON PORTUGAL LIMITED
Company Number:01628845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1982
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unity Chambers, High East Street, Dorchester, Dorset, DT1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary02 November 2006Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director-Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director15 July 2009Active
Garden Cottage, Winterborne Whitechurch, Blandford Forum, DT11 0PB

Secretary10 September 1998Active
Garden Cottage, Winterbourne Whitechurch, Blandford, DT11 0PB

Secretary-Active
Unity Chambers, High East Street, Dorchester, England, DT1 1HA

Director-Active
Garden Cottage, Winterbourne Whitechurch, Blandford, DT11 0PB

Director16 September 1994Active

People with Significant Control

Caroline Carlyle Clarke
Notified on:26 July 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Rea
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:New Zealander
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-12Gazette

Gazette dissolved liquidation.

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2022-09-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-11Insolvency

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

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2021-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-30Address

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

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-30Resolution

Resolution.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts amended with accounts type total exemption small.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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