Currall Lewis & Martin Limited

Company Name	Currall Lewis & Martin Limited
Directors	Iris Gibbor and Claire Dudley-Scales
Company Status	Active
Company Number	00209141
Category	Private Limited Company
Incorporation Date	21 October 1925(98 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(72 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(75 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(95 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(66 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(66 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(66 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(66 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(74 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(75 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Contact

Website	clmconstruction.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £0.2	Cp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

11 July 1977	Delivered on: 21 July 1977 Persons entitled: Contractors Plant (London & Midland) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
5 May 1977	Delivered on: 25 May 1977 Satisfied on: 16 February 2000 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

11 July 1977

Delivered on: 21 July 1977
Persons entitled: Contractors Plant (London & Midland) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

5 May 1977

Delivered on: 25 May 1977
Satisfied on: 16 February 2000
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.
Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
26 August 2021	Amended accounts for a dormant company made up to 31 December 2019 (3 pages)
24 August 2021	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
22 June 2021	Amended accounts for a dormant company made up to 31 December 2020 (3 pages)
1 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 400,000 (4 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 400,000 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400,000 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400,000 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 400,000 (4 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 400,000 (4 pages)
19 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 14 December 2009 (1 page)
15 January 2010	Director's details changed for Mrs Iris Gibbor on 15 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Iris Gibbor on 15 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 14 December 2009 (1 page)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
28 December 2006	Location of register of members (1 page)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 January 2006	Return made up to 15/12/05; full list of members (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Return made up to 15/12/05; full list of members (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 September 2003	Full accounts made up to 31 December 2002 (14 pages)
24 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Registered office changed on 30/10/01 from: 89-93 broadwell road oldbury west midlands B69 4BL (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 89-93 broadwell road oldbury west midlands B69 4BL (1 page)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (15 pages)
5 March 2000	Full accounts made up to 31 December 1999 (15 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	Registered office changed on 12/05/98 from: 11 booth street handsworth birmingham 21 (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 11 booth street handsworth birmingham 21 (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (14 pages)
14 August 1996	Full accounts made up to 31 December 1995 (14 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 July 1987	Full accounts made up to 31 July 1985 (11 pages)
1 July 1987	Full accounts made up to 31 July 1985 (11 pages)
4 May 1973	Memorandum and Articles of Association (17 pages)
4 May 1973	Memorandum and Articles of Association (17 pages)