| Company Name | CLC Resorts & Hotels Limited |
|---|---|
| Director | Grant Craig Peires |
| Company Status | Active |
| Company Number | 05686493 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Grant Craig Peires |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2023(17 years, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Raymond John Bratt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Ms Helen Marie O'Donnell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(11 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 30 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Graham Wilding |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clc Resort Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 6 October 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 06 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 September 2020 | Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 October 2019 | Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 September 2018 | Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages) |
| 14 September 2018 | Cessation of Janice Kinnish as a person with significant control on 14 December 2017 (1 page) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page) |
| 11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 8 March 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 6 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 22 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | New director appointed (3 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Incorporation (16 pages) |
| 24 January 2006 | Incorporation (16 pages) |