CLB LITTLEJOHN FRAZER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604670. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604670. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLB LITTLEJOHN FRASER HOLDINGS LIMITED (until 29/07/2005)
CLB LITTLEJOHN FRASER HOLDINGS LIMITED (until 29/07/2005)
CLB HOLDINGS LIMITED (until 29/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-01-01 | CURRENT | ||
ALISTAIR DOMINIC ROBERTS | Oct 1975 | British | Director | 2019-05-21 | CURRENT |
MARK RICHARD LING | Mar 1957 | British | Director | 2002-11-29 | CURRENT |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
CARMINE PAPA | Feb 1957 | British | Director | 2017-02-07 UNTIL 2019-05-21 | RESIGNED |
MR PAUL WINFIELD HOPPER | Dec 1951 | British | Director | 2007-01-01 UNTIL 2017-02-07 | RESIGNED |
KENNETH MICHAEL CLARKE | Jul 1948 | British | Director | 2002-11-29 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL DUNCAN CHARTRES | Nov 1941 | British | Director | 2002-11-29 UNTIL 2007-05-31 | RESIGNED |
KENNETH MICHAEL CLARKE | Jul 1948 | British | Secretary | 2002-11-29 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pkf London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |