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C.L.T. PROPERTIES LIMITED

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

This company is commonly known as C.l.t. Properties Limited. The company was founded 26 years ago and was given the registration number 03547804. The firm's registered office is in BIRMINGHAM. You can find them at Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.L.T. PROPERTIES LIMITED
Company Number:03547804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351a, Birmingham Road, Wylde Green, Birmingham, B72 1DL

Director01 April 2008Active
71, Banners Gate Road, Sutton Coldfield, B73 6TY

Director01 April 2008Active
9, Belgrove Close, Edgbaston, Birmingham, B15 3RQ

Director01 April 2008Active
C/O Farmildes Chartered Accountant, Winston Churchill House,Ethel Street, Birmingham, B2 4BG

Secretary17 April 1998Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Corporate Secretary05 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 1998Active
71 Banners Gate Road, Sutton Coldfield, B73 6TY

Director17 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 1998Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Corporate Director05 April 2001Active

People with Significant Control

Mr Ming Nyok Lim
Notified on:18 April 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wing Chu Cheung
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hsian Chiu Lim
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yue Chee Tse
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tung Ming Cheung
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

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

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-09-27Address

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

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination secretary company with name termination date.

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2017-02-06Address

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

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2016-09-13Address

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

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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