Cllw Properties Limited is a private limited company situated at 45 Leopold Street, Derby DE1 2HF. Incorporated on 2021-03-05, this 3-year-old company is run by 3 directors.
Director Kit C., appointed on 06 April 2021. Director Cheuk L., appointed on 06 April 2021. Director Man W., appointed on 05 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 45 Leopold Street |
| Town | Derby |
| Post code | DE1 2HF |
| Country of origin | United Kingdom |
| Registration Number | 13246584 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 05 March 2021
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Cheuk L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is D&K Wong Ltd that entered Derby, England as the address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Kit C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Cheuk L.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
D&K Wong Ltd
45 Leopold Street, Derby, DE1 2HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 17 September 2021 |
| Nature of control: |
25-50% voting rights |
Kit C.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% shares |
Man Yi Dora W.
| Notified on | 5 March 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 319 751 | 84 574 |
| Net Assets Liabilities | 919 | 56 759 |
| Property Plant Equipment | 488 468 | 792 788 |
| Other | ||
| Version Production Software | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 488 468 | 465 645 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 7 900 | 21 203 |
| Disposals Property Plant Equipment | 161 325 | |
| Fixed Assets | 488 468 | 792 788 |
| Net Current Assets Liabilities | 311 851 | 63 371 |
| Number Shares Allotted | 600 | 600 |
| Property Plant Equipment Gross Cost | 488 468 | 792 788 |
| Total Assets Less Current Liabilities | 800 319 | 856 159 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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