Pinkings Cleugh Limited. net worth, address, company information. Free

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Pinkings Cleugh Limited (reg no 07421354) is a private limited company established on 2010-10-27 in England. This enterprise can be found at Old Kelways, Somerton Road, Langport TA10 9SJ. Changed on 2010-11-04, the previous name the company utilized was Pinking Cleugh Limited. Pinkings Cleugh Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Pinkings Cleugh Limited
Number	07421354
Date of Incorporation:	Wed, 27th Oct 2010
End of financial year:	31 October
Address:	Old Kelways, Somerton Road, Langport, TA10 9SJ
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned firm, we can name: James D. (appointed on 24 October 2017), Kevin C. (appointment date: 14 April 2016), David B. (appointed on 27 October 2010). The Companies House reports 5 persons of significant control, namely: David B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, James D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Kevin C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2021-10-31	2023-10-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	-	-

People with significant control

David B.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

James D.

11 December 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Kevin C.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Colin R.

6 April 2016 - 15 November 2019

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Elizabeth C.

6 April 2016 - 11 December 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-27 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 2nd, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-27 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-27 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Old Kelways Somerton Road Langport TA10 9SJ. Change occurred on 2021-11-22. Company's previous address: 8 Finsbury Circus London EC2M 7AZ England. filed on: 22nd, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 17th, April 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2019-11-15 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-27 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-10-30 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-10-30 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-10-27 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-10-27 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-02-13 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-31 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2017-12-11 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-12-11 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, November 2017 \| resolution	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2017-10-27 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-24 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-21 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 8 Finsbury Circus London EC2M 7AZ. Change occurred on 2017-02-21. Company's previous address: 4th Floor 1 Curzon Street London W1J 5FB. filed on: 21st, February 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-27 filed on: 9th, November 2016 \| confirmation statement	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-04-14 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-04-14 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2015-11-18 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-11-18 secretary's details were changed filed on: 20th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-11-18 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-11-18 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(CH01) On 2013-10-15 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-10-15 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-10-15 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 22nd, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-13: 1.00 GBP capital
(CH01) On 2012-10-27 director's details were changed filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 2013-04-04 filed on: 4th, April 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-04-04) of a secretary filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2012-10-27 filed on: 13th, November 2012 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 19th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 15th, November 2011 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, November 2010 \| incorporation	Free Download (15 pages)
(CONNOT) Change of name notice filed on: 4th, November 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pinking cleugh LIMITEDcertificate issued on 04/11/10 filed on: 4th, November 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-10-27 change of name
(NEWINC) Incorporation filed on: 27th, October 2010 \| incorporation	Free Download (25 pages)

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