Cleifiog Rentals Limited BURTON


Cleifiog Rentals Limited is a private limited company located at Burton Manor, The Village, Burton CH64 5SJ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 1 director.
Director Benjamin R., appointed on 16 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of commercial buildings" (SIC code: 41201). According to CH records there was a name change on 2021-04-09 and their previous name was Baltic Commercial Properties Limited.
The latest confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Cleifiog Rentals Limited Address / Contact

Office Address Burton Manor
Office Address2 The Village
Town Burton
Post code CH64 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13203623
Date of Incorporation Tue, 16th Feb 2021
Industry Other letting and operating of own or leased real estate
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Benjamin R.

Position: Director

Appointed: 16 February 2021

Claire R.

Position: Director

Appointed: 08 April 2021

Resigned: 13 September 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Benjamin R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Claire R. This PSC owns 25-50% shares. Moving on, there is Benjamin R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Benjamin R.

Notified on 28 July 2021
Nature of control: 25-50% shares

Claire R.

Notified on 28 July 2021
Ceased on 13 September 2022
Nature of control: 25-50% shares

Benjamin R.

Notified on 16 February 2021
Ceased on 28 July 2021
Nature of control: significiant influence or control

Claire R.

Notified on 8 April 2021
Ceased on 28 July 2021
Nature of control: significiant influence or control

Company previous names

Baltic Commercial Properties April 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 91675
Current Assets2 508158
Debtors390 
Net Assets Liabilities24 31441 848
Other Debtors390 
Property Plant Equipment22 500 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 5005 000
Creditors504 900486 232
Fixed Assets750 012747 512
Increase From Depreciation Charge For Year Property Plant Equipment 2 500
Investment Property727 512727 512
Investment Property Fair Value Model727 512 
Net Current Assets Liabilities-220 798-219 432
Other Creditors504 900486 232
Other Taxation Social Security Payable1 6006 300
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20283
Property Plant Equipment Gross Cost25 000 
Total Assets Less Current Liabilities529 214528 080
Trade Creditors Trade Payables11
Additions Other Than Through Business Combinations Investment Property Fair Value Model727 512 
Total Additions Including From Business Combinations Property Plant Equipment25 000 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 15th Feb 2024
filed on: 15th, March 2024
Free Download (3 pages)

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