UKBizDB.co.uk

CLINTON COMMERCE LIMITED

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

This company is commonly known as Clinton Commerce Limited. The company was founded 3 years ago and was given the registration number 12793400. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLINTON COMMERCE LIMITED
Company Number:12793400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Flass Lane, Castleford, England, WF10 5JW

Director23 December 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 August 2020Active
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director18 August 2020Active

People with Significant Control

Mr Declan Gerard Armour
Notified on:23 December 2020
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:England
Address:Unit 3, Flass Lane, Castleford, England, WF10 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Douglas Land
Notified on:18 August 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (5 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
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Capital

Capital name of class of shares.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Incorporation

Memorandum articles.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Incorporation

Memorandum articles.

Download
2023-02-17Capital

Capital name of class of shares.

Download
2023-02-17Capital

Capital alter shares subdivision.

Download
2023-02-17Capital

Capital variation of rights attached to shares.

Download
2023-02-17Resolution

Resolution.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Address

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

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Accounts

Change account reference date company previous extended.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Resolution

Resolution.

Download
2021-03-13Resolution

Resolution.

Download
2021-03-13Capital

Capital allotment shares.

Download
2021-03-05Capital

Capital allotment shares.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.