Cle 2016 Limited CHORLEY


Founded in 2016, Cle 2016, classified under reg no. 10244159 is an active company. Currently registered at Pexion Limited PR7 2BE, Chorley the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

The company has 5 directors, namely Darren T., David B. and Helen M. and others. Of them, Helen M., Lucy H., Christopher W. have been with the company the longest, being appointed on 21 June 2016 and Darren T. and David B. have been with the company for the least time - from 8 February 2019. As of 28 March 2024, there was 1 ex director - Nicholas O.. There were no ex secretaries.

Cle 2016 Limited Address / Contact

Office Address Pexion Limited
Office Address2 George Street
Town Chorley
Post code PR7 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10244159
Date of Incorporation Tue, 21st Jun 2016
Industry Activities of head offices
End of financial Year 30th December
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Darren T.

Position: Director

Appointed: 08 February 2019

David B.

Position: Director

Appointed: 08 February 2019

Helen M.

Position: Director

Appointed: 21 June 2016

Lucy H.

Position: Director

Appointed: 21 June 2016

Christopher W.

Position: Director

Appointed: 21 June 2016

Nicholas O.

Position: Director

Appointed: 21 June 2016

Resigned: 08 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Pexion Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pexion Limited

Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02033029
Notified on 8 February 2019
Nature of control: 75,01-100% shares

Helen M.

Notified on 21 June 2016
Ceased on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 21 June 2016
Ceased on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucy H.

Notified on 21 June 2016
Ceased on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-072017-12-312018-12-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 1 2881 632
Current Assets11 288 
Debtors1  
Net Assets Liabilities1234 367219 687
Other Debtors1  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Amounts Owed To Group Undertakings 23 567327 324
Bank Borrowings Overdrafts 139 23861 757
Corporation Tax Payable 2 235 
Creditors 237 285109 075
Dividends Paid 262 500 
Investments Fixed Assets 785 525785 525
Issue Equity Instruments199 
Net Current Assets Liabilities1-313 873-456 763
Other Creditors 98 04747 318
Other Taxation Social Security Payable  699
Percentage Class Share Held In Subsidiary 100100
Profit Loss 496 767 
Total Assets Less Current Liabilities1471 652328 762
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates June 18, 2023
filed on: 21st, June 2023
Free Download (3 pages)

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