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CL Estates And Management Limited

CL Estates And Management Limited is a dissolved company incorporated on 27 May 1960 with the registered office located in Derby, Derbyshire. CL Estates And Management Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 September 2020 (4 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00660741
Private limited company
Age
65 years
Incorporated 27 May 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1968
Secretary • British • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Exchange Group Limited
Mr Lyall Roger Cresswell is a mutual person.
Active
C.H.S.Investment Company Limited
Mrs Susan Janet Cresswell is a mutual person.
Active
Courier Exchange Europe Ltd
Mr Lyall Roger Cresswell is a mutual person.
Active
CX Na Ltd
Mr Lyall Roger Cresswell is a mutual person.
Active
Managed Identities Limited
Mr Lyall Roger Cresswell is a mutual person.
Active
SSP Property Management Limited
Mr Lyall Roger Cresswell is a mutual person.
Active
Stoneystreet Properties Limited
Mr Lyall Roger Cresswell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£947.78K
Increased by £437.77K (+86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.13M
Increased by £392.81K (+8%)
Total Liabilities
-£311.99K
Decreased by £581.31K (-65%)
Net Assets
£4.82M
Increased by £974.12K (+25%)
Debt Ratio (%)
6%
Decreased by 12.76% (-68%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Sep 2020
Registered Address Changed
7 Years Ago on 25 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jul 2018
Declaration of Solvency
7 Years Ago on 23 Jul 2018
Susan Janet Cresswell Resigned
7 Years Ago on 25 Apr 2018
Full Accounts Submitted
7 Years Ago on 20 Apr 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
A Person with Significant Control (PSC) Resigned
8 Years Ago on 1 May 2017
Lyall Roger Cresswell (PSC) Appointed
8 Years Ago on 1 May 2017
Lyall Roger Cresswell (PSC) Resigned
8 Years Ago on 1 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2020
Liquidators' statement of receipts and payments to 1 July 2019
Submitted on 6 Sep 2019
Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 25 July 2018
Submitted on 25 Jul 2018
Declaration of solvency
Submitted on 23 Jul 2018
Appointment of a voluntary liquidator
Submitted on 23 Jul 2018
Resolutions
Submitted on 23 Jul 2018
Termination of appointment of Susan Janet Cresswell as a director on 25 April 2018
Submitted on 1 May 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 20 Apr 2018
Confirmation statement made on 19 January 2018 with updates
Submitted on 9 Feb 2018
Repayment History
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