Clmarkets Limited in Cowbridge, CF71 7AB

Description

Data updated on: 01-11-2023

Clmarkets came into being in 2016 as a company enlisted under no 10376034, located at CF71 7AB Cowbridge at The Pavilion. This company has been in business for 8 years and its official state is active - proposal to strike off. The firm's classified under the NACE and SIC code 99999 - Dormant Company. The company's most recent filed accounts documents were submitted for the period up to Thursday 30th September 2021 and the most recent confirmation statement was filed on Sunday 12th February 2023.

Since 2016-09-14, this particular firm has only had one director: Carlos C. who has been administering it for 8 years.

Financial data based on annual report

Profit & Loss
Date of Accounts	2017-09-30
Currency
Net Worth	10

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10

Capital & Reserves
Shareholder Funds	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Number Shares Allotted	10
Par Value Share	1
Share Capital Allotted Called Up Paid	10

Company staff

Carlos C.

Role: Director

Appointed: 14 September 2016

Latest update: 7 February 2024

People with significant control

Clmarkets Limited

Address: Griffith Corporate Centre Suite 305 Griffith Corporate Centre, Beachmont, Kingstown, PO Box 1510, Saint Vincent And The Grenadines

Legal authority International Business Company Act Chapter 149

Legal form Limited

Country registered Saint Vincent And The Grenadines

Place registered Saint Vincent And The Grenadines Ibc Register

Registration number 24750 Ibc 2018

Notified on 1 June 2018

Ceased on 17 February 2023

Nature of control:

substantial control or influence

3/4 to full of voting rights

over 3/4 of shares

right to manage directors

Maya S.

Notified on 11 September 2017

Ceased on 1 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Maya S.

Notified on 11 September 2017

Ceased on 1 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carlos C.

Notified on 14 September 2016

Ceased on 1 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 5 June 2018
Start Date For Period Covered By Report	2016-09-14
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Clmarkets Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Carlos C.

People with significant control

Clmarkets Limited

Maya S.

Maya S.

Carlos C.

Accounts Documents

Company filings

Filing category

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