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CLENZ LTD

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

This company is commonly known as Clenz Ltd. The company was founded 19 years ago and was given the registration number 05393737. The firm's registered office is in WINDERMERE. You can find them at Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLENZ LTD
Company Number:05393737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England, LA23 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highshaws, Mealbank, Kendal, LA8 9DP

Secretary22 March 2005Active
Highshaws, Mealbank, Kendal, LA8 9DP

Director22 March 2005Active
High Shaws, Mealbank, Kendal, LA8 9DP

Director22 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mr Nicholas Laurie
Notified on:26 March 2018
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:England
Address:Highshaws, Mealbank, Kendal, England, LA8 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Nicholas Raymond John Laurie
Notified on:15 March 2018
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:England
Address:High Shaws, Mealbank, Kendal, England, LA8 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Change account reference date company current extended.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2020-04-10Address

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

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2020-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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