About

Registered Number: 02721621
Date of Incorporation: 09/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP

 

Clc Services Ltd was registered on 09 June 1992 and are based in Cheltenham, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE-YOUNG, Eve 09 September 2011 - 1
WILLIAMS, Dilys Edith 19 December 2014 - 1
CORLEY, Marjorie Constance, Dr 26 November 1999 12 July 2000 1
ELDRIDGE, Jennifer Ann 28 November 1997 30 November 2001 1
HOGAN, John Michael Waller 09 December 1994 05 February 1999 1
KNOTT, Kevin John Selwyn 28 November 2014 03 March 2016 1
SENIOR, Olga 29 November 2002 24 November 2006 1
Secretary Name Appointed Resigned Total Appointments
COSSON, Justine Kathryn 21 May 2010 26 August 2016 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 01 February 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 17 November 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 09 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 14 December 2016
TM02 - Termination of appointment of secretary 26 August 2016
CH01 - Change of particulars for director 23 May 2016
AP01 - Appointment of director 13 May 2016
AR01 - Annual Return 07 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
RESOLUTIONS - N/A 17 February 2016
MA - Memorandum and Articles 17 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 16 January 2013
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 21 September 2011
AP01 - Appointment of director 19 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 24 December 2010
AP03 - Appointment of secretary 28 June 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 05 March 2010
AUD - Auditor's letter of resignation 06 December 2009
MISC - Miscellaneous document 06 December 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 18 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 18 February 2008
353 - Register of members 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363s - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 06 December 2006
363s - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 09 January 2006
123 - Notice of increase in nominal capital 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 16 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
363s - Annual Return 08 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
363s - Annual Return 01 July 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
RESOLUTIONS - N/A 11 March 2003
AUD - Auditor's letter of resignation 11 March 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
AA - Annual Accounts 08 December 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
AA - Annual Accounts 13 March 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 25 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
AA - Annual Accounts 12 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 05 March 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AUD - Auditor's letter of resignation 11 January 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 24 April 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
363s - Annual Return 13 June 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 10 December 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 07 March 1996
288 - N/A 07 June 1995
363s - Annual Return 26 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1994
288 - N/A 04 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 16 June 1994
288 - N/A 09 December 1993
288 - N/A 09 December 1993
288 - N/A 01 November 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 28 June 1993
288 - N/A 08 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
NEWINC - New incorporation documents 09 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.