Active
Company Information for CLC WORLD LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
08260397
Private Limited Company
Active |
Company Name | |
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CLC WORLD LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 08260397 | |
---|---|---|
Company ID Number | 08260397 | |
Date formed | 2012-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 06/10/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:21:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLC WORLD TRAVEL LIMITED | HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | Active | Company formed on the 2013-04-02 | |
CLC WORLD BROKERAGE, LLC | 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2013-07-18 |
Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED |
||
HELEN MARIE O'DONNELL |
||
GRAHAM WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JOHN BRATT |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLUB LA COSTA RESORTS AND HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
CLUB LA COSTA (UK) PLC | Director | 2017-09-29 | CURRENT | 1995-11-07 | Liquidation | |
DUCHALLY HOUSE LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-09 | Active | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
FIRST HOLIDAY FINANCE LTD | Director | 2017-09-29 | CURRENT | 2011-02-16 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
CLUB LA COSTA LIMITED | Director | 2017-09-29 | CURRENT | 2015-02-19 | Active | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLUB LA COSTA RESORTS AND HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
DUCHALLY HOUSE LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-09 | Active | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
CLC RESORTS & HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-24 | Active | |
JOJO MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-03 | Active | |
RESERVIA LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-12 | Active | |
SATSUMA MANAGEMENT LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRANT CRAIG PEIRES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | ||
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF CHRISTINA LILLIAN RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 07/01/19 TO 06/01/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JONATHAN SMULOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graham Wilding on 2018-09-04 | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2018-07-01 | |
PSC07 | CESSATION OF JANICE JANICE KINNISH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILDING | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LILLIAN RAWLINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE KINNISH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH RAMESH DESAI | |
PSC07 | CESSATION OF CLC RESORT DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CUNNINGHAM-DAVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | |
AA01 | PREVSHO FROM 08/01/2014 TO 07/01/2014 | |
AA01 | CURRSHO FROM 31/10/2013 TO 08/01/2013 | |
AR01 | 19/10/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN BRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CLC WORLD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLC WORLD LIMITED are:
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. |