ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CLD Holdings Limited

CLD Holdings Limited is a dissolved company incorporated on 12 September 2003 with the registered office located in Southend-on-Sea, Essex. CLD Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 October 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04896961
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CLD Holdings Limited
Contact Update Details
Address
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Same address for the past 7 years
Telephone
+1780-420-6083
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Craig Leslie Davies
Director • Managing Director • British • Lives in UK • Born in Nov 1960
Mrs Sandra Jean Davies
Secretary • British • Born in Nov 1961
Mr Craig Leslie Davies
PSC • British • Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SZ&W Limited
Craig Leslie Davies is a mutual person.
Active
Sanctuary Farm Upshire Limited
Craig Leslie Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£542.56K
Decreased by £100.81K (-16%)
Total Liabilities
-£288
Decreased by £1.31K (-82%)
Net Assets
£542.27K
Decreased by £99.5K (-16%)
Debt Ratio (%)
0%
Decreased by 0.2% (-79%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Oct 2019
Accounting Period Shortened
6 Years Ago on 4 Feb 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Oct 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Charge Satisfied
7 Years Ago on 24 Sep 2018
Charge Satisfied
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Get Alerts
Get Credit Report
Discover CLD Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2019
Previous accounting period shortened from 31 December 2018 to 20 September 2018
Submitted on 4 Feb 2019
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Satisfaction of charge 6 in full
Submitted on 24 Sep 2018
Satisfaction of charge 7 in full
Submitted on 24 Sep 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs