Clc World Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

Clc World Limited has been in the United Kingdom for twelve years. Registered under the number 08260397 in 2012, the firm is based at Hallswelle House, London NW11 0DH. This business's registered with SIC code 99999 which means Dormant Company. 2022-12-31 is the last time when the accounts were reported.

The data at our disposal regarding the following enterprise's MDs reveals there are two directors: Grant P. and Martin S. who assumed their respective positions on 30th September 2023 and 11th March 2019. At least one secretary in this firm is a limited company: Mapa Management & Adminstration Services Limited.

Executives who control the firm include: Pritesh D. has substantial control or influence over the company owns over 3/4 of company shares. James C. has substantial control or influence over the company owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-01	2013-01-08	2013-12-31	2014-01-07	2014-12-31	2015-01-07	2015-12-31	2016-01-07	2016-12-31	2017-01-07	2017-12-31	2018-01-07	2018-12-31	2019-01-06	2019-12-31	2020-01-06	2020-12-31	2021-01-06	2021-12-31	2022-01-06	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities										1	1	1	1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1		1		1		1		1		1		1		1		1		1		1
Par Value Share	1		1		1		1		1		1		1		1		1		1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1

Company staff

Grant P.

Role: Director

Appointed: 30 September 2023

Latest update: 10 April 2024

Martin S.

Role: Director

Appointed: 11 March 2019

Latest update: 10 April 2024

Mapa Management & Adminstration Services Limited

Role: Corporate Secretary

Appointed: 19 October 2012

Address: Hallswelle Road, London, NW11 0DH, United Kingdom

Latest update: 10 April 2024

Graham W.

Role: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Latest update: 10 April 2024

Helen O.

Role: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Latest update: 10 April 2024

Barbara K.

Role: Director

Appointed: 19 October 2012

Resigned: 19 October 2012

Latest update: 10 April 2024

Raymond B.

Role: Director

Appointed: 19 October 2012

Resigned: 29 September 2017

Latest update: 10 April 2024

People with significant control

Pritesh D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

James C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

Christina R.

Notified on 6 April 2016

Ceased on 4 August 2020

Nature of control:

substantial control or influence

over 3/4 of shares

Janice K.

Notified on 6 April 2016

Ceased on 14 December 2017

Nature of control:

substantial control or influence

over 3/4 of shares

Clc Resort Developments Limited

Address: 33 North Quay, Douglas, Isle Of Man, IM1 4LB, Isle Of Man

Legal authority Isle Of Man Companies Act 2006

Legal form Limited By Shares

Country registered Isle Of Man

Place registered Companies Registry, Isle Of Man

Registration number 003262v

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	06 October 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 1 July 2014
Start Date For Period Covered By Report	2012-10-19
Date Approval Accounts	1 July 2014
Annual Accounts
Start Date For Period Covered By Report	2013-01-09
End Date For Period Covered By Report	2013-12-31
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-08
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-08
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-08
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-08
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-08
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-07
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-07
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-07
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-07
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-01-01
Annual Accounts 1 July 2014
Date Approval Accounts	1 July 2014

Clc World Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant P.

Martin S.

Mapa Management & Adminstration Services Limited

Graham W.

Helen O.

Barbara K.

Raymond B.

People with significant control

Pritesh D.

James C.

Christina R.

Janice K.

Clc Resort Developments Limited

Accounts Documents

Company filings

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