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GRUPO CLH UK LIMITED

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

This company is commonly known as Grupo Clh Uk Limited. The company was founded 9 years ago and was given the registration number 09501905. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRUPO CLH UK LIMITED
Company Number:09501905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary02 June 2021Active
Av ConstituciĆ³n 5073 Oficina 201, Mar Del Plata, Argentina, 7600

Director20 March 2015Active
The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Corporate Secretary20 March 2015Active

People with Significant Control

Diego Giles
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:Argentine
Country of residence:Argentina
Address:Av. Constitucion 5073, Oficina 201, Mar Del Plata, Argentina, CP7600
Nature of control:
  • Significant influence or control
Fernando Giles
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:Argentine
Country of residence:Argentina
Address:Av Constitucion 5073, Oficina 2012, Mar Del Plata, Argentina, CP7600
Nature of control:
  • Significant influence or control

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
2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Appoint corporate secretary company with name date.

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2021-06-01Address

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

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2021-05-26Officers

Termination secretary company with name termination date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-09-25Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Incorporation

Incorporation company.

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