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CLC Utilities Holdings Limited

CLC Utilities Holdings Limited is a liquidation company incorporated on 13 June 2011 with the registered office located in Barnet, Greater London. CLC Utilities Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
07666995
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2022 (2 years 10 months ago)
Next confirmation dated 1 November 2023
Was due on 15 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2022
Was due on 1 May 2023 (2 years 4 months ago)
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was Lynwood House Crofton Road Orpington BR6 8QE England
Telephone
07795495516
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1997
Director • Operations Director • British • Lives in UK • Born in Dec 1968
Director • Ceo • British • Lives in Portugal • Born in Apr 1963
CLC Utility Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNJ Management Limited
Mr Alan England, Anthony John Jupp, and 1 more are mutual people.
Active
CLC Utility Holdings Limited
Mr Alan England, Mr Derek Northrop, and 1 more are mutual people.
Active
CLC Utility Services Limited
Mr Alan England and Mr Derek Northrop are mutual people.
Active
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
£2.27M
Increased by £2.15M (+1769%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.71M
Increased by £3.04M (+182%)
Total Liabilities
-£1.62M
Increased by £1.31M (+411%)
Net Assets
£3.09M
Increased by £1.74M (+129%)
Debt Ratio (%)
34%
Increased by 15.42% (+81%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Cnj Management Limited (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Anthony John Jupp (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 31 January 2024
Submitted on 7 Apr 2024
Resolutions
Submitted on 16 Feb 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Declaration of solvency
Submitted on 16 Feb 2023
Registered office address changed from Lynwood House Crofton Road Orpington BR6 8QE England to Galley House Moon Lane Barnet EN5 5YL on 16 February 2023
Submitted on 16 Feb 2023
Previous accounting period shortened from 31 December 2022 to 30 June 2022
Submitted on 1 Feb 2023
Satisfaction of charge 076669950001 in full
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Repayment History
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