Founded in 1976, C.L. Mathieson Ltd are based in Eastleigh, Southampton, it's status at Companies House is "Active". The companies directors are listed as Mathieson, Cole Leslie, Mathieson, Jamie, Mathieson, Pauline at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHIESON, Cole Leslie | N/A | - | 1 |
| MATHIESON, Jamie | 02 August 2013 | - | 1 |
| MATHIESON, Pauline | N/A | 02 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 July 2020 | |
| CS01 - N/A | 05 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 23 February 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| CH03 - Change of particulars for secretary | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| SH01 - Return of Allotment of shares | 12 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2008 | |
| 353 - Register of members | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| RESOLUTIONS - N/A | 05 September 2007 | |
| RESOLUTIONS - N/A | 05 September 2007 | |
| RESOLUTIONS - N/A | 05 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
| 123 - Notice of increase in nominal capital | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| AUD - Auditor's letter of resignation | 15 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 May 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363a - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363a - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363x - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363x - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363x - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 25 April 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| 363x - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| 395 - Particulars of a mortgage or charge | 30 October 1990 | |
| 363 - Annual Return | 23 July 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 395 - Particulars of a mortgage or charge | 07 August 1987 | |
| AA - Annual Accounts | 18 February 1987 | |
| 363 - Annual Return | 18 February 1987 | |
| 287 - Change in situation or address of Registered Office | 18 December 1986 | |
| NEWINC - New incorporation documents | 05 April 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| Legal charge over licensed premises | 22 June 2007 | Outstanding |
N/A |
| Debenture | 21 June 2007 | Outstanding |
N/A |
| Legal charge | 18 June 2004 | Fully Satisfied |
N/A |
| Debenture | 18 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1999 | Fully Satisfied |
N/A |
| Debenture | 23 April 1999 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 11 August 1998 | Fully Satisfied |
N/A |
| Debenture | 01 June 1998 | Fully Satisfied |
N/A |
| Debenture | 26 October 1990 | Fully Satisfied |
N/A |
| Debenture | 05 August 1987 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1983 | Fully Satisfied |
N/A |
