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CLH SPECIALISTS LTD

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

This company is commonly known as Clh Specialists Ltd. The company was founded 12 years ago and was given the registration number 07963282. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor), 20 Birchin Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLH SPECIALISTS LTD
Company Number:07963282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor), 20 Birchin Lane, London, England, EC3V 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Office G08 (Ground Floor), 20 Birchin Lane, London, England, EC3V 9DU

Director24 February 2012Active
163, Barnfield Avenue, Kingston Upon Thames, England, KT2 5RQ

Director17 March 2016Active

People with Significant Control

Mrs Liia Saienko
Notified on:06 April 2016
Status:Active
Date of birth:May 1993
Nationality:Ukrainian
Country of residence:England
Address:163, Barnfield Avenue, Kingston Upon Thames, England, KT2 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chin-Lung Hsiao
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), London, England, EC3V 9DU
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 (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
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-08Insolvency

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

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2020-10-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Resolution

Resolution.

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2020-10-01Address

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

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Officers

Termination director company with name termination date.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-07-28Address

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

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-17Officers

Appoint person director company with name date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Capital

Capital allotment shares.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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