Clc Franchise started in year 2013 as Private Limited Company with registration number 08820473. The Clc Franchise company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Basildon at 77 Wollaston Way. Postal code: SS13 1DJ.
The company has 2 directors, namely Keith B., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 10 May 2018 and Keith B. has been with the company for the least time - from 3 November 2023. As of 28 April 2024, there were 4 ex directors - Mark B., Philip K. and others listed below. There were no ex secretaries.
| Office Address | 77 Wollaston Way |
| Office Address2 | Burnt Mills Industrial Estate |
| Town | Basildon |
| Post code | SS13 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 08820473 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 10 May 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Asset Exchange Holdings Limited from Wickford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Asset Exchange Ltd that put Wickford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asset Exchange Holdings Limited
Unit 15 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Asset Exchange Ltd
Unit 15 Alpha Centre 238 London Road, Wickford, SS12 0JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 8679485 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 460 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 640 | 4 | 17 | 17 | 17 | 17 | 17 | 17 | |
| Current Assets | 47 030 | 23 839 | 33 852 | 23 853 | 23 853 | 23 853 | 23 853 | 23 853 | |
| Debtors | 41 390 | 23 835 | 33 835 | 23 836 | 23 836 | 23 836 | 23 836 | 23 836 | |
| Net Assets Liabilities | 100 | 100 | 100 | -2 075 | -2 075 | -2 075 | -2 075 | -2 075 | |
| Cash Bank In Hand | 5 640 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 460 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 560 | ||||||||
| Shareholder Funds | -1 460 | 100 | |||||||
| Other | |||||||||
| Version Production Software | 1 | ||||||||
| Creditors | 46 930 | 23 739 | 33 752 | 25 928 | 25 928 | 25 928 | 25 928 | 25 928 | |
| Net Current Assets Liabilities | -1 460 | 100 | 100 | 100 | -2 075 | -2 075 | -2 075 | -2 075 | -2 075 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Authorised | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | -1 460 | 100 | 100 | 100 | -2 075 | -2 075 | -2 075 | -2 075 | -2 075 |
| Creditors Due Within One Year | 1 460 | 46 930 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-03 filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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