CLC World Limited

Company Name	CLC World Limited
Directors	Martin Jonathan Smulovitch and Grant Craig Peires
Company Status	Active
Company Number	08260397
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Jonathan Smulovitch
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Adminstration Services Limited (Corporation)
Status	Current
Appointed	19 October 2012(same day as company formation)
Correspondence Address	Hallswelle House Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove, North Finchley London N12 0DR

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(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(4 years, 11 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(4 years, 11 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

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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	6 January

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

7 November 2023	Termination of appointment of Graham Wilding as a director on 31 October 2023 (1 page)
23 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Grant Craig Peires as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 (1 page)
10 May 2023	Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023 (2 pages)
10 May 2023	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023 (2 pages)
28 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 (2 pages)
20 October 2021	Director's details changed for Mr Graham Wilding on 1 March 2021 (2 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
20 October 2021	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 October 2020	Confirmation statement made on 19 October 2020 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)
22 October 2019	Confirmation statement made on 19 October 2019 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)
12 March 2019	Appointment of Mr Martin Jonathan Smulovitch as a director on 11 March 2019 (2 pages)
24 October 2018	Confirmation statement made on 19 October 2018 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)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
14 September 2018	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 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	Appointment of Ms Helen Marie O'donnell 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)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
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)
2 October 2017	Cessation of Clc Resort Developments Limited as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Cessation of Clc Resort Developments Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of Janice Kinnish as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Janice Kinnish as a person with significant control on 6 April 2016 (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)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 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)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
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)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 1 January 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 1 January 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 1 January 2013 (2 pages)
25 June 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
25 June 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
25 June 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
23 June 2014	Current accounting period shortened from 31 October 2013 to 8 January 2013 (1 page)
23 June 2014	Current accounting period shortened from 31 October 2013 to 8 January 2013 (1 page)
23 June 2014	Current accounting period shortened from 31 October 2013 to 8 January 2013 (1 page)
20 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
15 November 2012	Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages)
15 November 2012	Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages)
12 November 2012	Appointment of Mr Raymond John Bratt as a director (3 pages)
12 November 2012	Appointment of Mr Raymond John Bratt as a director (3 pages)
24 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
24 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

CLC World Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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