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CLC World Limited

CLC World Limited is a dormant company incorporated on 19 October 2012 with the registered office located in London, Greater London. CLC World Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08260397
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 6 January 2025
Due by 6 October 2025 (28 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
08000319077
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1981
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Realty Limited
Mr Grant Craig Peires is a mutual person.
Active
Duchally House Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
Ambassador Holidays Ltd
Mr Grant Craig Peires is a mutual person.
Active
Resort Solutions Limited
Mr Grant Craig Peires is a mutual person.
Active
Trenython Manor Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
CLC Resorts & Hotels Limited
Mr Grant Craig Peires is a mutual person.
Active
Hustyns Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
Trivial Poker Limited
Mr Grant Craig Peires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr James Cunningham-Davis (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
Get Credit Report
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Documents
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 23 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023
Submitted on 10 May 2023
Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023
Submitted on 10 May 2023
Repayment History
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