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CL ESTATES AND MANAGEMENT LIMITED

Learn more about CL ESTATES AND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP

CL ESTATES AND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00660741
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CL ESTATES AND MANAGEMENT LIMITED is a Private Limited Company, registration number 00660741, established in United Kingdom on the 27. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called CUTE LINGERIE LIMITED. The company is based on NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP. Business of the company CL ESTATES AND MANAGEMENT LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company CL ESTATES AND MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1990.11.02
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1992.08.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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DIRECTOR APPOINTED MR LYALL ROGER CRESSWELL
Form type: AP01
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2016.03.03
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 14825
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016
Form type: CH03
Date: 2016.01.19
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ADOPT ARTICLES 01/10/2014
Form type: RES01
Date: 2014.10.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.06.07
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2012.08.07
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.22
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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COMPANY NAME CHANGED, CUTE LINGERIE LIMITED, CERTIFICATE ISSUED ON 05/08/04
Form type: CERTNM
Date: 2004.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.25
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, VICTOR WORKS, CROCUS STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG2 2GA
Form type: 287
Date: 2002.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00
Form type: 225
Date: 2001.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
Form type: 225
Date: 2000.11.07
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29

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Company directors and board members:

SUSAN JANET CRESSWELL (current)
Secretary, DIRECTOR, 2000.10.13
BV2 THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
LYALL ROGER CRESSWELL (current)
Director, COMPANY DIRECTOR, 2016.04.14
NEWSTEAD HOUSE PELHAM ROAD , NOTTINGHAM
NG5 1AP, NOTTINGHAMSHIRE
MAURICE MICHAEL CRESSWELL (current)
Director, COMPANY DIRECTOR, 1991.09.20
BV2 THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
SUSAN JANET CRESSWELL (current)
Director, 1996.02.08
BV2 THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
SUSAN JANET CRESSWELL (resigned)
Secretary, 1991.09.20 - 1996.02.07
THE MANOR HOUSE OLD COSSALL , NOTTINGHAM
NG16 2RW, NOTTINGHAMSHIRE
RICHARD SANDY HOPKIN (resigned)
Secretary, GROUP ACCOUNTING, 1996.02.07 - 2000.10.13
166 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FJ, NOTTINGHAMSHIRE
Date 2013.07.31
Fixed Assets £ 4,474,425
Tangible Fixed Assets £ 15
Current Assets £ 204,025
Debtors £ 152,731
Shareholder Funds £ 4,380,909
Profit Loss Account Reserve £ 2,081,482
Revaluation Reserve £ 2,284,602
Called Up Share Capital £ 14,825
Total Assets Less Current Liabilities £ 4,380,909
Net Current Assets Liabilities £ 93,516
Creditors Due Within One Year £ 297,541
Cash Bank In Hand £ 51,294
Share Capital Allotted Called Up Paid £ 14,825
Number Shares Allotted 14825 Ordinary shares of £1 each
Investments Fixed Assets £ 24,153

Companies near to CL ESTATES AND MANAGEMENT ltd.

Information about the Private Limited Company CL ESTATES AND MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data