Cl Estates And Management Limited

General information

Name:

Cl Estates And Management Ltd

Office Address:

Newstead House Pelham Road NG5 1AP Nottingham

Number: 00660741

Incorporation date: 1960-05-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cl Estates And Management started its operations in 1960 as a Private Limited Company registered with number: 00660741. The business has been functioning with great success for fifty seven years and the present status is active. This company's registered office is situated in Nottingham at Newstead House. You could also locate the company using its area code : NG5 1AP. The company is recognized under the name of Cl Estates And Management Limited. It should be noted that the company also operated as Cute Lingerie up till the company name was changed thirteen years ago. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to Sun, 31st Jul 2016 and the most recent annual return information was filed on Tue, 5th Jan 2016. Cl Estates And Management Ltd has been functioning as a part of this market for over 57 years, something very few companies could ever achieve.

The information we have about the following company's personnel suggests a leadership of two directors: Lyall Roger Cresswell and Susan Janet Cresswell who joined the team on Thursday 14th April 2016 and Thursday 8th February 1996. In order to increase its productivity, since October 2000 the business has been utilizing the skills of Susan Janet Cresswell, who's been looking for creative solutions successful communication and correspondence within the firm.

  • Previous company's names
  • Cl Estates And Management Limited 2004-08-05
  • Cute Lingerie Limited 1960-05-27

Financial data based on annual reports

Company staff

Lyall Roger Cresswell

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 14 April 2016

Occupation: Company Director

Address: Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP

Residence: United Kingdom

Latest update: 25 March 2017

Susan Janet Cresswell

Nationality: British

Role: Secretary

Appointed: 13 October 2000

Occupation: Director

Address: 140 Wales Farm Road, Old Cossall, London, Nottinghamshire, W3 6UG

Latest update: 25 March 2017

Susan Janet Cresswell

Nationality: British

Role: Director

Appointed: 08 February 1996

Occupation: Director

Address: 140 Wales Farm Road, Old Cossall, London, Nottinghamshire, W3 6UG

Latest update: 25 March 2017

Maurice Michael Cresswell

Date of birth: October 1934

Age: 83 years old

Nationality: British

Role: Director

Resigned: 19 June 2016

Occupation: Company Director

Address: 140 Wales Farm Road, London, W3 6UG

Latest update: 25 March 2017

Richard Sandy Hopkin

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Secretary

Appointed: 07 February 1996

Resigned: 13 October 2000

Address: 166 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FJ

Latest update: 25 March 2017

Susan Janet Cresswell

Nationality: British

Role: Secretary

Appointed: 20 September 1991

Resigned: 07 February 1996

Address: The Manor House, Old Cossall, Nottingham, Nottinghamshire, NG16 2RW

Latest update: 25 March 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 18 October 2016
Return last made up date 05 January 2016
Account category Total Exemption Small
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017

Shareholders

According to the recently submitted information, Cl Estates And Management Limited has 2 shareholders. Maurice Michael Cresswell is the owner of 66.3% of shares, Susan Janet Cresswell possesses 33.7%. The total amount of shares amounts to 14825 and one share is worth 1 GBP. In total, all shares nominal value is 14825 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Maurice Michael Cresswell 9824 ORDINARY GBP 66.3%
Susan Janet Cresswell 5001 ORDINARY GBP 33.7%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small enterprise accounts information drawn up to July 31, 2014 (AA)
filed on: 30th, April 2015
accounts
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Total exemption small enterprise accounts information drawn up to July 31, 2014 (AA)
filed on: 30th, April 2015
accounts
Free Download
Annual return with full list of company shareholders, made up to September 20, 2014 (AR01)
filed on: 16th, December 2014
annual return
Free Download (5 pages)
Capital declared on December 16, 2014: 14825.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to July 31, 2013 (AA)
filed on: 17th, April 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to September 20, 2013 (AR01)
filed on: 17th, October 2013
annual return
Free Download (5 pages)
Capital declared on October 17, 2013: 14825.00 GBP (SH01)
capital
Small company accounts for the period up to July 31, 2012 (AA)
filed on: 7th, June 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to September 20, 2012 (AR01)
filed on: 2nd, October 2012
annual return
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Small company accounts for the period up to July 31, 2011 (AA)
filed on: 26th, September 2012
accounts
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Small company accounts for the period up to July 31, 2010 (AA)
filed on: 7th, August 2012
accounts
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Annual return with full list of company shareholders, made up to September 20, 2011 (AR01)
filed on: 3rd, November 2011
annual return
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Annual return with full list of company shareholders, made up to September 20, 2010 (AR01)
filed on: 17th, November 2010
annual return
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Small company accounts for the period up to July 31, 2009 (AA)
filed on: 22nd, June 2010
accounts
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Annual return with full list of company shareholders, made up to September 20, 2009 (AR01)
filed on: 19th, October 2009
annual return
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Small company accounts for the period up to July 31, 2008 (AA)
filed on: 5th, August 2009
accounts
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Period up to October 13, 2008 - Annual return with full member list (363a)
filed on: 13th, October 2008
annual return
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Small company accounts for the period up to July 31, 2007 (AA)
filed on: 11th, June 2008
accounts
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Period up to October 16, 2007 - Annual return with full member list (363a)
filed on: 16th, October 2007
annual return
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Small company accounts for the period up to July 31, 2006 (AA)
filed on: 6th, September 2007
accounts
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Period up to October 9, 2006 - Annual return with full member list (363s)
filed on: 9th, October 2006
annual return
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Small company accounts for the period up to July 31, 2005 (AA)
filed on: 5th, September 2006
accounts
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Period up to September 23, 2005 - Annual return with full member list (363s)
filed on: 23rd, September 2005
annual return
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Small company accounts for the period up to July 31, 2004 (AA)
filed on: 6th, June 2005
accounts
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Period up to September 16, 2004 - Annual return with full member list (363s)
filed on: 16th, September 2004
annual return
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Small company accounts for the period up to July 31, 2003 (AA)
filed on: 2nd, June 2004
accounts
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Period up to September 19, 2003 - Annual return with full member list (363s)
filed on: 19th, September 2003
annual return
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Small company accounts for the period up to July 31, 2002 (AA)
filed on: 4th, June 2003
accounts
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Period up to October 9, 2002 - Annual return with full member list (363s)
filed on: 9th, October 2002
annual return
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Small company accounts for the period up to July 31, 2001 (AA)
filed on: 25th, July 2002
accounts
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Small company accounts for the period up to July 31, 2000 (AA)
filed on: 26th, October 2001
accounts
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Period up to October 2, 2001 - Annual return with full member list (363s)
filed on: 2nd, October 2001
annual return
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Accounting reference date shortened from 31/10/00 to 31/07/00 (225)
filed on: 16th, May 2001
accounts
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Accounting reference date extended from 31/07/00 to 31/10/00 (225)
filed on: 7th, November 2000
accounts
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Period up to September 29, 2000 - Annual return with full member list (363s)
filed on: 29th, September 2000
annual return
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Full group accounts for the period to July 31, 1999 (AA)
filed on: 30th, August 2000
accounts
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Period up to October 5, 1999 - Annual return with full member list (363s)
filed on: 5th, October 1999
annual return
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Full group accounts for the period to July 31, 1998 (AA)
filed on: 28th, May 1999
accounts
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Period up to September 30, 1998 - Annual return with full member list (363s)
filed on: 30th, September 1998
annual return
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Full group accounts for the period to July 31, 1997 (AA)
filed on: 30th, May 1998
accounts
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Full group accounts for the period to July 31, 1996 (AA)
filed on: 28th, November 1997
accounts
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Period up to October 1, 1997 - Annual return with full member list (363s)
filed on: 1st, October 1997
annual return
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Period up to October 13, 1996 - Annual return with full member list (363s)
filed on: 13th, October 1996
annual return
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Small company accounts for the period up to July 31, 1995 (AA)
filed on: 28th, May 1996
accounts
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Period up to October 18, 1995 - Annual return with full member list (363s)
filed on: 18th, October 1995
annual return
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Full group accounts for the period to July 31, 1994 (AA)
filed on: 30th, May 1995
accounts
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Period up to October 12, 1994 - Annual return with full member list (363s)
filed on: 12th, October 1994
annual return
Full group accounts for the period to July 31, 1993 (AA)
filed on: 2nd, June 1994
accounts
Period up to October 13, 1993 - Annual return with full member list (363s)
filed on: 13th, October 1993
annual return
Period up to October 8, 1992 - Annual return with full member list (363s)
filed on: 8th, October 1992
annual return
Annual return with complete shareholders list - up to October 7, 1991 (363b)
filed on: 7th, October 1991
annual return
Registered office changed on 07/10/91 (363(287))
filed on: 7th, October 1991
annual return
Full group accounts for the period to July 31, 1990 (AA)
filed on: 28th, August 1991
accounts
Period up to April 10, 1991 - Annual return with full member list (363a)
filed on: 10th, April 1991
annual return
Return made up to 20/09/89; full list of members (363)
filed on: 13th, February 1990
annual return
Full group accounts for the period to July 31, 1988 (AA)
filed on: 16th, August 1989
accounts
Medium company financial statements for the year ending on July 31, 1987 (AA)
filed on: 28th, July 1988
accounts
Return made up to 27/06/88; full list of members (363)
filed on: 28th, July 1988
annual return
Return made up to 31/12/87; full list of members (363)
filed on: 2nd, February 1988
annual return
Medium company financial statements for the year ending on July 31, 1986 (AA)
filed on: 21st, May 1987
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 17th, January 1987
annual return
Full accounts data made up to July 31, 1985 (AA)
filed on: 9th, July 1986
accounts
Total exemption small enterprise accounts information drawn up to July 31, 2015 (AA)
filed on: 27th, April 2016
accounts
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Annual return with full list of company shareholders, made up to January 5, 2016 (AR01)
filed on: 16th, February 2016
annual return
Free Download (6 pages)
Capital declared on February 16, 2016: 14825.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to September 20, 2015 (AR01)
filed on: 30th, October 2015
annual return
Free Download (5 pages)
Capital declared on October 30, 2015: 14825.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
56
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