CLM DELIVERY PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

CLM DELIVERY PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLM DELIVERY PARTNER LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05796284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLM DELIVERY PARTNER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

155 MOORGATE
LONDON
EC2M 6XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLYN PATE Secretary 2017-07-12 CURRENT
MR JASON DAVID MILLETT Feb 1965 British Director 2017-11-23 CURRENT
MR ALEXANDER JAMES LANE Apr 1978 British Director 2021-03-09 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2021-09-10 CURRENT
MR GARY SPENCER FRANCE Apr 1957 British Director 2006-04-26 UNTIL 2006-08-31 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2006-08-31 UNTIL 2007-02-27 RESIGNED
LEE A MCINTIRE Sep 1949 American Director 2006-08-31 UNTIL 2015-06-30 RESIGNED
RACHEL STRINGER Aug 1979 British Director 2017-02-03 UNTIL 2017-12-22 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2009-12-01 UNTIL 2016-02-17 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2006-08-31 UNTIL 2017-11-23 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2006-08-31 UNTIL 2007-10-01 RESIGNED
JARLATH DELPHENE WADE British Secretary 2007-02-27 UNTIL 2013-01-22 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-02-17 UNTIL 2021-09-10 RESIGNED
BENJAMIN ALEXANDER HAMER Apr 1968 British Director 2017-12-22 UNTIL 2021-03-09 RESIGNED
MR ANTHONY JOHN DOUGLAS Mar 1963 British Director 2007-10-01 UNTIL 2009-12-01 RESIGNED
STEPHEN MARK ANDERSON Dec 1952 British Director 2006-04-26 UNTIL 2006-08-31 RESIGNED
MR MARK JOHN THURSTON Jan 1967 British Director 2015-06-30 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacobs Solutions Inc. 2022-08-29 Dallas   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jacobs Engineering Group Inc 2017-12-15 - 2022-08-29 Dallas   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laing O'Rourke Holdings Limited 2016-04-06 Dartford   Ownership of shares 25 to 50 percent

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