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Company Information for

CLA ACQUISITIONS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
06419563
Private Limited Company
Liquidation

Company Overview

About Cla Acquisitions Ltd
CLA ACQUISITIONS LIMITED was founded on 2007-11-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cla Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLA ACQUISITIONS LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in WS14
 
Filing Information
Company Number 06419563
Company ID Number 06419563
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLA ACQUISITIONS LIMITED
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Company Officers of CLA ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH LEE MICHAEL NOBLE
Company Secretary 2007-11-13
JEREMY STEWART CLIFFORD
Director 2007-11-13
ADRIAN CLIFFORD LITTLER
Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-11-06 2007-11-06
HANOVER DIRECTORS LIMITED
Nominated Director 2007-11-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH LEE MICHAEL NOBLE RJM ROOFING & CLADDING LIMITED Company Secretary 2009-06-01 CURRENT 1995-03-27 Dissolved 2013-10-18
KENNETH LEE MICHAEL NOBLE VIKING BARS (CANNOCK) LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-28 Dissolved 2014-05-13
KENNETH LEE MICHAEL NOBLE BESPOKE EXECUTIVE SOLUTIONS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-13 Dissolved 2013-11-19
KENNETH LEE MICHAEL NOBLE CLA (RISK SOLUTIONS) LIMITED Company Secretary 2007-01-22 CURRENT 2004-02-26 Active
KENNETH LEE MICHAEL NOBLE G.P.A. SERVICES STAFFORDSHIRE LIMITED Company Secretary 2006-02-18 CURRENT 2006-02-14 Dissolved 2015-11-05
JEREMY STEWART CLIFFORD BIRMINGHAM SUPPORTED LIVING (2010) LIMITED Director 2016-10-01 CURRENT 2009-12-22 Active
JEREMY STEWART CLIFFORD STAFFORD BROKERS LIMITED Director 2013-05-28 CURRENT 2013-05-28 Liquidation
JEREMY STEWART CLIFFORD CLA (RISK SOLUTIONS) LIMITED Director 2007-01-22 CURRENT 2004-02-26 Active
ADRIAN CLIFFORD LITTLER STAFFORD BROKERS LIMITED Director 2013-05-28 CURRENT 2013-05-28 Liquidation
ADRIAN CLIFFORD LITTLER CLA (RISK SOLUTIONS) LIMITED Director 2004-06-02 CURRENT 2004-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-09-23
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-12-24Voluntary liquidation declaration of solvency
2021-12-24LIQ01Voluntary liquidation declaration of solvency
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AW England
2021-10-20600Appointment of a voluntary liquidator
2021-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England
2021-02-10AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064195630003
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-03-10CC04Statement of company's objects
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET England
2020-02-14TM02Termination of appointment of Kenneth Lee Michael Noble on 2020-02-07
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIFFORD LITTLER
2020-02-14AP01DIRECTOR APPOINTED MR PHILIP FRANK EVANS
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064195630001
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0106/11/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH LEE MICHAEL NOBLE on 2010-06-26
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LITTLER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEWART CLIFFORD / 01/10/2009
2009-08-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CLA ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLA ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CLA ACQUISITIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 267,990
Creditors Due Within One Year 2011-12-31 £ 309,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLA ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLA ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLA ACQUISITIONS LIMITED
Trademarks
We have not found any records of CLA ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLA ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CLA ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLA ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLA ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLA ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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