CL58TS LIMITED - GODALMING


Company Profile Company Filings

Overview

CL58TS LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CL58TS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791910. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CL58TS LIMITED - GODALMING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, RIVER COURT OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ

This Company Originates in : United Kingdom
Previous trading names include:
CONSTANTINE MOVING SERVICES LIMITED (until 15/07/2014)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES PECK Apr 1986 British Director 2021-05-04 CURRENT
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2014-07-11 CURRENT
MR ROBIN MARK STAUNTON May 1957 British Director 1993-02-19 UNTIL 1993-08-04 RESIGNED
MR RICHARD NORMAN BARBER Secretary 2000-07-01 UNTIL 2014-07-11 RESIGNED
MR LUKE KEVIN ANDREWS Secretary 2014-07-28 UNTIL 2015-08-01 RESIGNED
GERALD EDWARD BITMEAD Mar 1936 Secretary 1993-08-04 UNTIL 2000-06-30 RESIGNED
MR JAMES EDWARD LANCASTER Secretary 2015-10-16 UNTIL 2016-02-01 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1993-02-19 UNTIL 1993-08-04 RESIGNED
MR ROY PATEMAN Feb 1946 British Director 1993-08-04 UNTIL 1998-11-27 RESIGNED
TIMOTHY JAMES SUTTON Jul 1961 British Director 1996-05-13 UNTIL 2014-06-11 RESIGNED
ALAN RUSSELL TODD Oct 1938 British Director 1993-08-04 UNTIL 1994-12-31 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1993-02-19 UNTIL 1993-08-04 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2014-07-11 UNTIL 2021-09-30 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Director 1999-08-03 UNTIL 2000-11-08 RESIGNED
EDWARD MAGEE Feb 1941 British Director 1993-08-04 UNTIL 1995-01-03 RESIGNED
BARRY THOMAS LEWIS Jan 1950 British Director 1993-08-04 UNTIL 1995-02-28 RESIGNED
MR NIGEL LOUDON CONSTANTINE Jun 1954 British Director 1995-01-03 UNTIL 2014-07-11 RESIGNED
DAVID LOUDON CONSTANTINE May 1963 British Director 1993-08-04 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constantine Land Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CL58TS_LIMITED - Accounts 2019-05-24 31-08-2018

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