CLE INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CLE INVESTMENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CLE INVESTMENTS LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04448778. The accounts status is TOTAL EXEMPTION FULL.
CLE INVESTMENTS LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04448778. The accounts status is TOTAL EXEMPTION FULL.
CLE INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
18 PARK PLACE
CARDIFF
CF10 3DQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN PATRICK NICHOLSON HOPE | Jun 1964 | British | Director | 2018-08-17 | CURRENT |
| MRS PAULINE ANNE COCKBURN | Secretary | 2015-05-26 | CURRENT | ||
| BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2002-05-28 UNTIL 2002-09-01 | RESIGNED | ||
| COMPOSITE LEGAL EXPENSES LIMITED | Corporate Director | 2002-09-01 UNTIL 2015-05-26 | RESIGNED | ||
| MR DAVID ALLEN GILCHRIST | Feb 1980 | British | Director | 2002-09-01 UNTIL 2015-05-26 | RESIGNED |
| BEN HAWKINS | Jul 1971 | British | Director | 2002-09-01 UNTIL 2004-03-05 | RESIGNED |
| MR SIMON CHRISTIAN WARR | May 1970 | British | Director | 2015-05-26 UNTIL 2018-08-17 | RESIGNED |
| MR MATTHEW DAVID WILLIAMS | Jan 1965 | British | Director | 2015-05-26 UNTIL 2018-08-17 | RESIGNED |
| ALAN WALTERS | Apr 1963 | British | Director | 2002-09-01 UNTIL 2015-05-26 | RESIGNED |
| REV JOHN AUBREY MULLIN | Sep 1946 | British | Secretary | 2002-09-01 UNTIL 2015-05-26 | RESIGNED |
| BERITH (NOMINEES) LIMITED | Corporate Director | 2002-05-28 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Composite Legal Expenses Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |