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Clee & Webb Limited LONDON

Clee & Webb started in year 1951 as Private Limited Company with registration number 00496745. The Clee & Webb company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at Ramillies House. Postal code: W1F 7LN.

At present there are 2 directors in the the firm, namely Michael W. and Julian W.. In addition one secretary - Michael W. - is with the company. As of 23 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Clee & Webb Limited Address / Contact

Office Address Ramillies House
Office Address2 2 Ramillies Street
Town London
Post code W1F 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00496745
Date of Incorporation Fri, 22nd Jun 1951
Industry Non-trading company
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Michael W.

Position: Secretary

Appointed: 26 November 1992

Michael W.

Position: Director

Appointed: 06 February 1991

Julian W.

Position: Director

Appointed: 06 February 1991

Richard W.

Position: Director

Appointed: 06 February 1991

Resigned: 26 November 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Michael W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Julian W. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200 738200 709        
Balance Sheet
Cash Bank On Hand 4864273703102501871334850
Cash Bank In Hand515486        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve200 638200 609        
Shareholder Funds200 738200 709        
Other
Amounts Owed To Group Undertakings  296296296296296296296396
Average Number Employees During Period      2222
Creditors 9 6419 6419 6419 6419 6419 6409 6409 6419 741
Dividends Paid        70 000150 000
Investments Fixed Assets209 863209 863209 863209 863209 863209 863209 863209 863209 863209 863
Net Current Assets Liabilities-9 125-9 154-9 214-9 271-9 331-9 391-9 453-9 507-9 593-9 691
Other Creditors  9 3459 3459 3459 3459 3449 3449 3459 345
Total Assets Less Current Liabilities200 738200 709200 649200 592200 532200 472200 410200 356200 270200 172
Creditors Due Within One Year9 6409 640        
Number Shares Allotted 100        
Par Value Share 1        
Percentage Subsidiary Held 100        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, November 2023 		Free Download (8 pages)

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