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CLIVE WARREN BUTCHERS LIMITED

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

This company is commonly known as Clive Warren Butchers Limited. The company was founded 19 years ago and was given the registration number 05214593. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CLIVE WARREN BUTCHERS LIMITED
Company Number:05214593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Staunton Close, Castle Donington, Derbyshire, DE74 2XA

Secretary25 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2004Active
36 Main Street, Hemington, England, DE74 2JB

Director25 August 2004Active
5 Staunton Close, Castle Donington, Derbyshire, DE74 2XA

Director25 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 August 2004Active

People with Significant Control

Ms Susan Warren
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:5 Staunton Close, Castle Donington, England, DE74 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive William Warren
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:36 Main Street, Hemington, England, DE74 2JB
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-09Officers

Termination director company with name termination date.

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2023-09-29Insolvency

Liquidation voluntary statement of affairs.

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2023-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-29Address

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

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2023-09-29Resolution

Resolution.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-08-08Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Officers

Termination director company with name termination date.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Change account reference date company previous shortened.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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