Clt Developments Limited

General information

Name:

Clt Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04995946

Incorporation date: 2003-12-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clt Developments came into being in 2003 as a company enlisted under no 04995946, located at NW1 3BG London at 6th Floor. It has been in business for 21 years and its current status is active. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. The business most recent financial reports describe the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was released on Thu, 15th Dec 2022.

According to the latest update, we can name only a single managing director in the company: Roger S. (since July 11, 2014). Since September 2011 David B., had performed assigned duties for the following firm up until the resignation on July 11, 2014. Additionally a different director, specifically Hilary N. quit in July 2008. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Robert Allen Tennant Discretionary Trust 2011 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG.

The Robert Allen Tennant Discretionary Trust 2011
Address: 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority United Kingdom
Legal form Trust
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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