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Home > England & Wales Companies > CLP HOLDING COMPANY LIMITED
Company Information for

CLP HOLDING COMPANY LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV6 9JL,
Company Registration Number
01814469
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Clp Holding Company Ltd
CLP HOLDING COMPANY LIMITED was founded on 1984-05-08 and had its registered office in Wolverhampton. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
CLP HOLDING COMPANY LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV6 9JL
Other companies in WV6
 
Filing Information
Company Number 01814469
Date formed 1984-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB441847835  
Last Datalog update: 2015-06-03 15:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLP HOLDING COMPANY LIMITED
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Companies with same name CLP HOLDING COMPANY LIMITED
The following companies were found which have the same name as CLP HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLP HOLDING COMPANY, LLC P.O. BOX 24213 - CANTON OH 447014213 Active Company formed on the 2010-03-25
CLP HOLDING COMPANY II LLC Delaware Unknown
CLP HOLDING COMPANY Delaware Unknown
CLP HOLDING COMPANY I LLC Delaware Unknown
CLP HOLDING COMPANY I LLC California Unknown
CLP HOLDING COMPANY II LLC California Unknown

Company Officers of CLP HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KUMAR SIRPAL
 Company Secretary 1997-09-04
RAJ KUMARI PASSAP
 Director 1991-12-31
RAMAISH KUMAR PASSAP
 Director 1991-12-31
ASHOK KUMAR SIRPAL
 Director 1991-12-31
RITA RANI SIRPAL
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY BRAIN
 Company Secretary 1996-05-01 1997-09-04
ASHOK KUMAR SIRPAL
 Company Secretary 1991-12-31 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KUMAR SIRPAL CLP SUPPLIES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
ASHOK KUMAR SIRPAL CLP FASTENERS LIMITED Company Secretary 1997-09-04 CURRENT 1984-04-17 Dissolved 2016-03-15
RAJ KUMARI PASSAP PASSAP PROPERTIES LIMITED Director 2003-05-20 CURRENT 2003-05-14 Active
RAJ KUMARI PASSAP CLP FASTENERS LIMITED Director 1991-12-31 CURRENT 1984-04-17 Dissolved 2016-03-15
RAMAISH KUMAR PASSAP CLP TRIMMINGS LIMITED Director 2007-09-26 CURRENT 2007-08-22 Active
RAMAISH KUMAR PASSAP A S R PROPERTY SERVICES LIMITED Director 2004-05-24 CURRENT 2004-05-24 Active
RAMAISH KUMAR PASSAP PASSAP PROPERTIES LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
RAMAISH KUMAR PASSAP CLP FASTENERS LIMITED Director 1991-12-31 CURRENT 1984-04-17 Dissolved 2016-03-15
ASHOK KUMAR SIRPAL MY PROPERTY POD LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-03-17
ASHOK KUMAR SIRPAL CLP SUPPLIES LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
ASHOK KUMAR SIRPAL CLP FASTENERS LIMITED Director 1991-12-31 CURRENT 1984-04-17 Dissolved 2016-03-15
RITA RANI SIRPAL CLP SUPPLIES LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
RITA RANI SIRPAL CLP FASTENERS LIMITED Director 1991-12-31 CURRENT 1984-04-17 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-30AR0114/10/14 FULL LIST
2014-10-30DS01APPLICATION FOR STRIKING-OFF
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM TUDOR WORKS WINDMILL LANE SMETHWICK WARLEY WEST MIDLANDS B66 3EU
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-18AR0114/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0114/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0114/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0114/10/10 FULL LIST
2010-11-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-26AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-11-11AR0114/10/09 FULL LIST
2009-07-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-06225CURREXT FROM 31/07/2008 TO 31/01/2009
2008-10-20363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM TUDOR WORKS WINDMILL LANE SMETHWICK WEST MIDLANDS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-18363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-22363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-23363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-24363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-23363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-06-14225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-20363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-26363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-02363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-26363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-09288bSECRETARY RESIGNED
1997-10-09288aNEW SECRETARY APPOINTED
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-28363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-06-10288NEW SECRETARY APPOINTED
1996-05-31288SECRETARY RESIGNED
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-21363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-03363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-25363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-26363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-27363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-03-18AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
1991-03-18363aRETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLP HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLP HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-09-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-06-30 Outstanding MIDLAND BANK PLC
CHARGE 1989-05-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-12-12 Outstanding MIDLAND BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-10-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 40,289
Creditors Due Within One Year 2011-12-31 £ 40,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLP HOLDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Current Assets 2012-12-31 £ 49,611
Current Assets 2011-12-31 £ 49,611
Debtors 2012-12-31 £ 48,877
Debtors 2011-12-31 £ 48,877
Shareholder Funds 2012-12-31 £ 9,422
Shareholder Funds 2011-12-31 £ 9,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLP HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLP HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CLP HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLP HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLP HOLDING COMPANY LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLP HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLP HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLP HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WV6 9JL