BizStats
You are here: bizstats.co.uk > a-z index > C list > CL list > CLE list

Clece Care Services Limited LONDON

Clece Care Services started in year 2013 as Private Limited Company with registration number 08719018. The Clece Care Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3 Ella Mews. Postal code: NW3 2NH.

At the moment there are 2 directors in the the company, namely Miguel H. and Lamberto F.. In addition one secretary - Lamberto F. - is with the firm. As of 26 April 2024, there were 3 ex directors - Mario A., David J. and others listed below. There were no ex secretaries.

Clece Care Services Limited Address / Contact

Office Address 3 Ella Mews
Town London
Post code NW3 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08719018
Date of Incorporation Fri, 4th Oct 2013
Industry General cleaning of buildings
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Miguel H.

Position: Director

Appointed: 30 March 2023

Lamberto F.

Position: Director

Appointed: 04 October 2013

Lamberto F.

Position: Secretary

Appointed: 04 October 2013

Mario A.

Position: Director

Appointed: 01 March 2016

Resigned: 30 March 2023

David J.

Position: Director

Appointed: 01 July 2015

Resigned: 17 August 2016

Rafael P.

Position: Director

Appointed: 04 October 2013

Resigned: 01 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Acs Actividades De Construcción Y Servicios, S.a. from Madrid, Spain. This PSC is categorised as "a public 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 entity in the PSC register is Mario M. This PSC has significiant influence or control over the company,.

Acs Actividades De Construcción Y Servicios, S.A.

Avenida De Pio Xii 102, Madrid, 28036, Spain

Legal authority Spanish Law
Legal form Public Company
Country registered Spain
Place registered Registro Mercantil De Madrid
Registration number Hoja: M-30221, C.I.F.: A-28004885
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mario M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, January 2024 		Free Download (36 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.