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Clestra Limited

Clestra Limited is a dissolved company incorporated on 21 July 1972 with the registered office located in Brentwood, Essex. Clestra Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 20 January 2026 (3 days ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
01062318
Private limited company
Age
53 years
Incorporated 21 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 16 Dec 2022 (3 years ago)
Previous address was 1st Floor Kent House Upper Mulgrave Road Cheam Surrey SM2 7AY
Telephone
02087732121
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Secretary • Austrian
Director • French • Lives in France • Born in May 1959
Director • British • Lives in England • Born in Apr 1966
Mr Vincent Marie Joseph Gregoire Paul-Petit
PSC • French • Lives in France • Born in May 1959
Mr Tae Young Lee
PSC • South Korean • Lives in South Korea • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£281.49K
Decreased by £71.18K (-20%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£380.4K
Decreased by £65.5K (-15%)
Total Liabilities
-£143.83K
Decreased by £173.23K (-55%)
Net Assets
£236.57K
Increased by £107.74K (+84%)
Debt Ratio (%)
38%
Decreased by 33.3% (-47%)
Latest Activity
Dissolved After Liquidation
3 Days Ago on 20 Jan 2026
Voluntary Liquidator Appointed
3 Years Ago on 16 Dec 2022
Registered Address Changed
3 Years Ago on 16 Dec 2022
Charge Satisfied
3 Years Ago on 15 Aug 2022
Charge Satisfied
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Small Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Timothy Surman Resigned
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
5 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Oct 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 25 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 May 2023
Appointment of a voluntary liquidator
Submitted on 16 Dec 2022
Statement of affairs
Submitted on 16 Dec 2022
Registered office address changed from 1st Floor Kent House Upper Mulgrave Road Cheam Surrey SM2 7AY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 December 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 16 Dec 2022
Satisfaction of charge 1 in full
Submitted on 15 Aug 2022
Repayment History
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