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C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

Learn more about C.L.A.W. INVESTMENTS (PENSION FUND) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU

C.L.A.W. INVESTMENTS (PENSION FUND) LTD. on the map

Company type: Private Limited Company
Company number: 01010967
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.13
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1992.02.10
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1995.04.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY HEIDI COOK
Form type: TM02
Date: 2015.05.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, FLAT 1, ST GEORGES MANSIONS, BESSBOROUGH GARDENS, LONDON SW1P 4RZ
Form type: 287
Date: 1995.11.23

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Company directors and board members:

JOHN COOK (current)
Director, 2001.04.01
STOREFIELD LODGE FARM RUSHTON , KETTERING
NN14 1QT, NORTHAMPTONSHIRE
HEIDI COOK (resigned)
Secretary, 2003.06.05 - 2015.04.29
6 GILKES CRESCENT DULWICH VILLAGE , LONDON
SE21 7BS
JOHN WILLIAM COOK (resigned)
Secretary, 1991.11.27 - 1994.01.19
FLAT 1 ST GEORGES MANSIONS BESSBOROUGH GARDENS , LONDON
SW1P 4RZ
MICHAEL JOHN COOK (resigned)
Secretary, 1997.12.01 - 2003.06.05
FLAT 9 BLOCK Q PEABODY ESTATE, FULHAM PALACE ROAD , LONDON
W6 9QA
ISABELLE METCAFE DE GARCIA (resigned)
Secretary, 1994.01.19 - 1994.12.15
FLAT 4 WEBSTER MEWS 23 WHITEHORSE LANE , LONDON
E1 3NE
SAMUEL MOULTON (resigned)
Secretary, 1994.12.15 - 1997.12.01
21A CODRINGTON HILL , LONDON
SE23 1LR
ERIC REGINALD AVEBURY (resigned)
Director, CHARTERED ENGINEER, 1991.11.27 - 1992.01.08
26 FLODDEN ROAD , LONDON
SE5 9LH
HEIDI COOK (resigned)
Director, 2000.01.07 - 2001.04.01
26 GREAT BROWNINGS DULWICH , LONDON
SE21 7HP
JOHN WILLIAM COOK (resigned)
Director, ESTATE DEVELOPER, 1991.11.27 - 1995.11.28
FLAT 1 ST GEORGES MANSIONS BESSBOROUGH GARDENS , LONDON
SW1P 4RZ
MICHAEL JOHN COOK (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.04.01
FLAT 9 BLOCK Q PEABODY ESTATE, FULHAM PALACE ROAD , LONDON
W6 9QA
HEIDI TASKER (resigned)
Director, THEATRICAL AGENT, 1992.01.08 - 1994.01.19
5 COURT LANE GARDENS DULWICH VILLAGE , LONDON
SE21 7DZ
Date 2013.05.31 2012.05.31
Fixed Assets £ 9,218 - 25 % £ 12,291
Tangible Fixed Assets £ 9,218 - 25 % £ 12,291
Current Assets £ 196,068 + 26.16 % £ 155,407
Tangible Fixed Assets Depreciation £ 9,650 + 46.72 % £ 6,577
Debtors £ 59,565 + 60.71 % £ 37,063
Shareholder Funds £ 170,947 + 25.53 % £ 136,179
Profit Loss Account Reserve £ 160,947 + 27.55 % £ 126,179
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 170,947 + 25.53 % £ 136,179
Total Assets Less Current Liabilities £ 170,947 + 25.53 % £ 136,179
Net Current Assets Liabilities £ 161,729 + 30.54 % £ 123,888
Creditors Due Within One Year £ 34,339 + 8.95 % £ 31,519
Cash Bank In Hand £ 136,503 + 15.34 % £ 118,344
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,868 £ 18,868

Companies near to C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

Information about the Private Limited Company C.L.A.W. INVESTMENTS (PENSION FUND) LTD. 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: 2016.07.19. Reload the data