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Clm Delivery Partner Limited LONDON

Clm Delivery Partner started in year 2006 as Private Limited Company with registration number 05796284. The Clm Delivery Partner company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB.

Currently there are 3 directors in the the company, namely Rowan B., Alexander L. and Jason M.. In addition one secretary - Carolyn P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clm Delivery Partner Limited Address / Contact

Office Address 155 Moorgate
Town London
Post code EC2M 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05796284
Date of Incorporation Wed, 26th Apr 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Rowan B.

Position: Director

Appointed: 10 September 2021

Alexander L.

Position: Director

Appointed: 09 March 2021

Jason M.

Position: Director

Appointed: 23 November 2017

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Benjamin H.

Position: Director

Appointed: 22 December 2017

Resigned: 09 March 2021

Rachel S.

Position: Director

Appointed: 03 February 2017

Resigned: 22 December 2017

Alexander M.

Position: Director

Appointed: 17 February 2016

Resigned: 10 September 2021

Mark T.

Position: Director

Appointed: 30 June 2015

Resigned: 03 February 2017

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Anna S.

Position: Director

Appointed: 01 December 2009

Resigned: 17 February 2016

Anthony D.

Position: Director

Appointed: 01 October 2007

Resigned: 01 December 2009

Jarlath W.

Position: Secretary

Appointed: 27 February 2007

Resigned: 22 January 2013

Anthony C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 27 February 2007

Raymond O.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2007

Lee M.

Position: Director

Appointed: 31 August 2006

Resigned: 30 June 2015

Stephen P.

Position: Director

Appointed: 31 August 2006

Resigned: 23 November 2017

Stephen A.

Position: Director

Appointed: 26 April 2006

Resigned: 31 August 2006

Gary F.

Position: Director

Appointed: 26 April 2006

Resigned: 31 August 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Jacobs Solutions Inc. from Dallas, United States. The abovementioned PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Laing O'rourke Holdings Limited that put Dartford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Jacobs Engineering Group Inc, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jacobs Solutions Inc.

1999 Bryan Street Suite 1200, Dallas, Texas, PO Box 75201, United States

Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Division Of Corporations, Delaware
Registration number 6655558
Notified on 29 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Laing O'Rourke Holdings Limited

Bridge Place Anchor Boulevard, Admirals Park, Dartford, DA2 6SN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 04222533
Notified on 6 April 2016
Nature of control: 25-50% shares

Jacobs Engineering Group Inc

1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States

Legal authority General Corporation Law
Legal form Corporate
Country registered Delaware, Texas
Place registered Division Of Corporations
Registration number 2114321
Notified on 15 December 2017
Ceased on 29 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (10 pages)

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