About

Registered Number: 04896961
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2019 (1 year and 7 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Cld Holdings Ltd was registered on 12 September 2003 with its registered office in Southend On Sea, it's status at Companies House is "Dissolved". There is only one director listed for this business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Sandra Jean 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Leslie Davies/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2019
LIQ13 - N/A 19 July 2019
AA01 - Change of accounting reference date 04 February 2019
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 15 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2018
LIQ01 - N/A 15 October 2018
AA - Annual Accounts 27 September 2018
MR04 - N/A 24 September 2018
MR04 - N/A 24 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 September 2017
AAMD - Amended Accounts 08 December 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 25 September 2015
RESOLUTIONS - N/A 22 April 2015
SH06 - Notice of cancellation of shares 22 April 2015
SH03 - Return of purchase of own shares 22 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 September 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
AR01 - Annual Return 17 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
SH01 - Return of Allotment of shares 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2010
AA01 - Change of accounting reference date 14 June 2010
AA - Annual Accounts 03 February 2010
RESOLUTIONS - N/A 05 November 2009
RESOLUTIONS - N/A 05 November 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2009
SH01 - Return of Allotment of shares 05 November 2009
AR01 - Annual Return 29 October 2009
363a - Annual Return 10 September 2009
395 - Particulars of a mortgage or charge 05 August 2009
RESOLUTIONS - N/A 08 July 2009
123 - Notice of increase in nominal capital 08 July 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 11 February 2009
AA - Annual Accounts 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2008
395 - Particulars of a mortgage or charge 05 April 2008
225 - Change of Accounting Reference Date 14 March 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 25 September 2007
395 - Particulars of a mortgage or charge 07 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 14 October 2004
225 - Change of Accounting Reference Date 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2009 Fully Satisfied

N/A

All assets debenture 05 June 2009 Fully Satisfied

N/A

Guarantee & debenture 02 February 2009 Fully Satisfied

N/A

Guarantee & debenture 31 March 2008 Fully Satisfied

N/A

Legal charge 04 December 2006 Fully Satisfied

N/A

Legal charge 04 December 2006 Fully Satisfied

N/A

Fixed and floating charge 20 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.