Having been setup in 1997, Cpi William Clowes Ltd are based in Durham, it has a status of "Active". We don't currently know the number of employees at this business. The organisation has 4 directors listed as Bickers, Michael John, Browne, David Charles, Lawrence, John Stewart, Milton, Peter David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BICKERS, Michael John | 19 June 1997 | 14 May 2002 | 1 |
| BROWNE, David Charles | 19 June 1997 | 25 May 2010 | 1 |
| LAWRENCE, John Stewart | 19 June 1997 | 03 March 1999 | 1 |
| MILTON, Peter David | 19 June 1997 | 25 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 17 May 2018 | |
| MR04 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| MR01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 27 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AP01 - Appointment of director | 21 October 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| CERTNM - Change of name certificate | 02 March 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2009 | |
| RESOLUTIONS - N/A | 03 December 2009 | |
| CC04 - Statement of companies objects | 03 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 December 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AP01 - Appointment of director | 18 October 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| AUD - Auditor's letter of resignation | 30 April 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2004 | |
| 225 - Change of Accounting Reference Date | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 169 - Return by a company purchasing its own shares | 12 November 1999 | |
| 169 - Return by a company purchasing its own shares | 13 July 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| MEM/ARTS - N/A | 21 June 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 169 - Return by a company purchasing its own shares | 29 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| AUD - Auditor's letter of resignation | 14 January 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| MEM/ARTS - N/A | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1997 | |
| 225 - Change of Accounting Reference Date | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| MEM/ARTS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1997 | |
| 123 - Notice of increase in nominal capital | 25 July 1997 | |
| CERTNM - Change of name certificate | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| MEM/ARTS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| 123 - Notice of increase in nominal capital | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| NEWINC - New incorporation documents | 13 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| All assets debenture | 23 November 2007 | Fully Satisfied |
N/A |
| All assets debenture | 27 June 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Legal assignment of control monies | 28 April 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 April 2004 | Fully Satisfied |
N/A |
| Debenture | 25 March 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 12 February 2004 | Fully Satisfied |
N/A |
| Deed of security assignment | 12 December 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 October 1997 | Fully Satisfied |
N/A |
| Mortgage of life policy | 21 July 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 July 1997 | Fully Satisfied |
N/A |
| Mortgage | 21 July 1997 | Fully Satisfied |
N/A |
