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CLESTRA LIMITED

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

Company details

1ST FLOOR KENT HOUSE, UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AY

CLESTRA LIMITED on the map

Company type: Private Limited Company
Company number: 01062318
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.21
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.08.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.01

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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DIRECTOR APPOINTED MR PAUL ERIC LEVY
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BIKARD
Form type: TM01
Date: 2016.03.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MR JEAN-LUC THEOPHILE BIKARD
Form type: AP01
Date: 2013.12.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, HAMILTON HOUSE, 3 NORTH STREET, CARSHALTON, SURREY, SM5 2HZ
Form type: AD01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JACQUEMONT
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED MR CHRISTIAN JACQUEMONT
Form type: AP01
Date: 2012.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR THIERRY RESIBOIS
Form type: TM01
Date: 2012.07.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTTA MARIA HENLEY / 11/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD / 10/07/2012
Form type: CH01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SURMAN
Form type: TM01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SURMAN / 01/03/2011
Form type: CH01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR APPOINTED MR TIMOTHY JOHN SURMAN
Form type: AP01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTTA MARIA HENLEY / 01/03/2011
Form type: CH01
Date: 2011.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY RESIBOIS / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTTA MARIA HENLEY / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD / 20/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SURMAN
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JEAN BIKARD
Form type: 288b
Date: 2009.01.14
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DIRECTOR APPOINTED THIERRY RESIBOIS
Form type: 288a
Date: 2008.10.31
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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COMPANY NAME CHANGED, CLESTRA HAUSERMAN LIMITED, CERTIFICATE ISSUED ON 04/10/07
Form type: CERTNM
Date: 2007.10.04
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

JUTTA MARIA HENLEY (current)
Secretary, 1991.06.20
19 BRAMLEY ROAD , SUTTON
SM1 4NN, SURREY
STEPHEN HAYWARD (current)
Director, CONTRACTS DIRECTOR, 2001.08.10
7 CLARENCE ROAD MEADVALE , REDHILL
RH1 6NG, SURREY
JUTTA MARIA HENLEY (current)
Director, MANAGING DIRECTOR, 2000.06.01
19 BRAMLEY ROAD , SUTTON
SM1 4NN, SURREY
PAUL ERIC LEVY (current)
Director, 2016.03.11
1 RTE DU DOCTEUR ALBERT SCHWEITZER CS 40309 , FR 67411 ILLKIRCH
CEDEX
FRANCE
JEAN LUC BIKARD (resigned)
Director, CHAIRMAN, 2002.06.01 - 2008.10.31
3 RUE COUSTAUT MARTHA , STRASBOURG
FOREIGN, 67000
FRANCE
JEAN-LUC THEOPHILE BIKARD (resigned)
Director, CEO, 2013.11.29 - 2016.03.11
1ST FLOOR KENT HOUSE UPPER MULGRAVE ROAD , CHEAM
SM2 7AY, SURREY
ENGLAND
JEAN-LUC BIKARD (resigned)
Director, FINANCE DIRECTOR, 1992.07.01 - 1996.04.19
2 AVENUE DU TRAVAIL , STRASBOURG 67000
ADRIAN CLARKE (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1995.09.08
FAIRVIEW GUILDFORD ROAD , ALFOLD
GU6 8HF, SURREY
JEAN DES COURTIS (resigned)
Director, FINANCE DIRECTOR, 1991.06.20 - 1992.07.01
36 RUE DE MARKESTEIN 67100 STRASBOURG ,
FOREIGN
FRANCE
MICHEL MARCEL DOUAY (resigned)
Director, CHAIRMAN, 1993.02.01 - 2005.01.31
RUE MOEAST , GRIESHEIM SUR SCHFFEL
TRUCHIERSHEIM 67370
FRANCE
HEDLEY GATER (resigned)
Director, CONTRACTS DIRECTOR, 1995.03.01 - 2003.09.05
19 BRAMLEY ROAD , SUTTON
SM1 4NN, SURREY
CHRISTIAN JACQUEMONT (resigned)
Director, CEO, 2012.09.13 - 2012.09.13
HAMILTON HOUSE 3 NORTH STREET , CARSHALTON
SM5 2HZ, SURREY
JEAN CHARLES PAUZE (resigned)
Director, 1991.06.20 - 1991.05.15
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
ANDREW MARTIN HARVEY PLUMBLY (resigned)
Director, QUANTITY SURVEYOR, 1991.06.20 - 1991.09.15
5 WOLSEY AVENUE , THAMES DITTON
KT7 0PU, SURREY
YANN QUINIOU (resigned)
Director, FINANCE DIRECTOR, 1996.04.19 - 1997.06.30
7 RUE DE LAMBARENE 67400 ILLKIRCH GRAFFENSTADEN , FRANCE
FOREIGN
GEORGE RAE (resigned)
Director, 1995.09.11 - 2002.04.05
57 GLENCAIRN ROAD STREATHAM , LONDON
SW16 5DG
THIERRY RESIBOIS (resigned)
Director, CHAIRMAN, 2008.09.21 - 2012.07.10
LE CHAMP DU MOULIN , MOULAY
50300, FRANCE
TIMOTHY JOHN SURMAN (resigned)
Director, SALES DIRECTOR, 2003.03.01 - 2008.12.31
26 LAUREL ROAD , CHALFONT ST PETER
SL9 9SW
TIMOTHY JOHN SURMAN (resigned)
Director, MANAGING DIRECTOR, 2011.03.01 - 2012.04.10
FAIRBOURNE 26 LAUREL ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9SW, BUCKINGHAMSHIRE
ALLAN GRAHAM WOOD (resigned)
Director, SALES DIRECTOR, 2000.07.01 - 2001.07.31
121 BANSTEAD ROAD , CARSHALTON BEECHES
SM5 3NQ, SURREY

Companies near to CLESTRA ltd.

Information about the Private Limited Company CLESTRA 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: 2016.07.22. Reload the data