Clf3 Limited. net worth, address, company information. Free

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Clf3 Limited (reg no 07157859) is a private limited company legally formed on 2010-02-15. This firm is registered at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming GU7 1EZ. Changed on 2017-11-15, the previous name this firm utilized was Cigisped Limited. Clf3 Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Clf3 Limited
Number	07157859
Date of Incorporation:	February 15, 2010
End of financial year:	31 December
Address:	First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Graham P. (appointed on 04 May 2021), Dominic A. (appointment date: 13 November 2017). The Companies House lists 2 persons of significant control, namely: Constantine Land Limited can be reached at The Old Mill Office Park, Mill Lane, GU7 1EZ Godalming, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Complete Freight Limited can be reached at North Caldeen Road, ML5 4EF Coatbridge, North Lanarkshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Constantine Land Limited

13 November 2017

Address	First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00334258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Complete Freight Limited

6 April 2016 - 16 February 2018

Address	Constantine House North Caldeen Road, Coatbridge, North Lanarkshire, ML5 4EF, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc297928
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: October 11, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download
(AP01) On May 4, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 11th, January 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 071578590001, created on August 14, 2019 filed on: 15th, August 2019 \| mortgage	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed cigisped LIMITEDcertificate issued on 15/11/17 filed on: 15th, November 2017 \| change of name	Free Download (3 pages)
(TM02) Secretary appointment termination on November 13, 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AP01) On November 13, 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 13, 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AP01) On August 16, 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
(AP03) On May 19, 2016 - new secretary appointed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to First Floor, River Court Mill Lane Godalming Surrey GU7 1EZ at an unknown date filed on: 25th, February 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: First Floor, River Court Mill Lane Godalming Surrey GU7 1EZ. filed on: 25th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to February 15, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on June 3, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 15, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AD04) Registers new location: First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AP03) On November 1, 2014 - new secretary appointed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(CH01) On August 20, 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On August 20, 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 1, 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 15, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 13, 2014: 100.00 GBP capital
(AP01) On January 22, 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 13th, January 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 13, 2014. Old Address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom filed on: 13th, January 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 13th, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 15, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to February 15, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On November 3, 2011 director's details were changed filed on: 19th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 5th, October 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2012 to August 31, 2011 filed on: 18th, May 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on May 18, 2011. Old Address: 788-790 Finchley Road London NW11 7TJ England filed on: 18th, May 2011 \| address	Free Download (1 page)
(AP04) On May 18, 2011 - new secretary appointed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 15, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: May 11, 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 11, 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AP01) On May 11, 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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