Company NameCurrall Lewis & Martin Limited
DirectorsIris Gibbor and Paul Andrew Filer
Company StatusActive
Company Number00209141
CategoryPrivate Limited Company
Incorporation Date21 October 1925(95 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Iris Gibbor
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1998(72 years, 4 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2000(75 years, 1 month after company formation)
Appointment Duration20 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed30 November 2000(75 years, 1 month after company formation)
Appointment Duration20 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(66 years, 2 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(66 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(66 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(66 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMr Robert Michael Levy
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(74 years, 4 months after company formation)
Appointment Duration18 years, 1 month (resigned 28 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ

Contact

Websiteclmconstruction.co.uk

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.6m at £0.2Cp Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2020 (9 months, 1 week ago)
Next Return Due29 December 2021 (3 months, 1 week from now)

Charges

11 July 1977Delivered 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 1977Delivered 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

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