A C Lloyd Investments Limited is a private limited company located at Nicholls House Homer Close, Tachbrook Park, Warwick CV34 6TT. Incorporated on 2020-06-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter B., appointed on 12 June 2020. Director Hans-Peter S., appointed on 12 June 2020.
Switching the focus to secretaries, we can name: Hans-Peter S., appointed on 12 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Nicholls House Homer Close |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6TT |
| Country of origin | United Kingdom |
| Registration Number | 12665256 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
Position: Secretary
Appointed: 12 June 2020
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ann R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ann R.
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 5a Tournament Court Edgehill Drive Warwick CV34 6LG. Change occurred on March 12, 2024. Company's previous address: Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT United Kingdom. filed on: 12th, March 2024 |
address | Free Download (1 page) |
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