Company NameCLB Europe Ltd
Company StatusActive
Company Number12421276
CategoryPrivate Limited Company
Incorporation Date23 January 2020(2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Eduardo Munoz
Date of BirthMay 1972 (Born 50 years ago)
NationalityArgentinian
StatusCurrent
Appointed23 January 2020(same day as company formation)
RoleManager
Country of ResidenceArgentina
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameMr Phillip Roberts
Date of BirthJuly 1956 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed23 January 2020(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameDr Junbing Yang
Date of BirthNovember 1972 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed23 January 2020(same day as company formation)
RolePresident
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameMr Phillip Roberts
StatusCurrent
Appointed23 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Secretary NameVP Secretarial Limited (Corporation)
StatusCurrent
Appointed22 October 2021(1 year, 9 months after company formation)
Appointment Duration9 months, 4 weeks
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameMr Phillip Roberts
StatusResigned
Appointed23 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Location

Registered Address4 Coleman Street
6th Floor
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 6 months ago)
Next Accounts Due31 October 2022 (2 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 November 2021 (9 months, 1 week ago)
Next Return Due20 November 2022 (3 months from now)

Filing History

6 November 2021Confirmation statement made on 6 November 2021 with updates (5 pages)
6 November 2021Statement of capital following an allotment of shares on 22 October 2021
  • GBP 1,500
(3 pages)
5 November 2021Sub-division of shares on 22 October 2021 (4 pages)
28 October 2021Second filing of Confirmation Statement dated 2 March 2020 (3 pages)
28 October 2021Second filing of Confirmation Statement dated 1 April 2021 (3 pages)
22 October 2021Change of details for Dr. Junbing Yang as a person with significant control on 22 October 2021 (2 pages)
22 October 2021Change of details for Mr. Phillip Roberts as a person with significant control on 22 October 2021 (2 pages)
22 October 2021Director's details changed for Dr. Junbing Yang on 22 October 2021 (2 pages)
22 October 2021Director's details changed for Mr. Eduardo Munoz on 22 October 2021 (2 pages)
22 October 2021Director's details changed for Mr. Phillip Roberts on 22 October 2021 (2 pages)
22 October 2021Appointment of Vp Secretarial Limited as a secretary on 22 October 2021 (2 pages)
22 October 2021Termination of appointment of Phillip Roberts as a secretary on 22 October 2021 (1 page)
22 October 2021Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 22 October 2021 (1 page)
22 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
1 April 2021Confirmation statement made on 1 April 2021 with updates (4 pages)
1 April 202101/04/21 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021
(5 pages)
31 March 2020Confirmation statement made on 2 March 2020 with updates (5 pages)
31 March 2020Confirmation statement made on 2 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021
(6 pages)
23 January 2020Incorporation
Statement of capital on 2020-01-23
  • GBP 3
(33 pages)