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Home > England & Wales Companies > CLE INVESTMENTS LIMITED
Company Information for

CLE INVESTMENTS LIMITED

18 PARK PLACE, CARDIFF, CF10 3DQ,
Company Registration Number
04448778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cle Investments Ltd
CLE INVESTMENTS LIMITED was founded on 2002-05-28 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cle Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLE INVESTMENTS LIMITED
 
Legal Registered Office
18 PARK PLACE
CARDIFF
CF10 3DQ
Other companies in CF10
 
Previous Names
CLE PROPERTY MANAGEMENT LIMITED 17/03/2003
REDI-107 LIMITED01/08/2002
Filing Information
Company Number 04448778
Company ID Number 04448778
Date formed 2002-05-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 15:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLE INVESTMENTS LIMITED
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Companies with same name CLE INVESTMENTS LIMITED
The following companies were found which have the same name as CLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLE INVESTMENTS LLC PO BOX 201611 - SHAKER HEIGHTS OH 44120 Active Company formed on the 2013-07-10
CLE INVESTMENTS INC 2916 MONACO CT ORLANDO FL 32806 Inactive Company formed on the 2014-06-04
CLE INVESTMENTS LLC 649 ROBERTS DR TAMPA FL 33619 Inactive Company formed on the 2003-03-27
CLE INVESTMENTS, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1987-09-09
CLE INVESTMENTS LLC 8615 COMMODITY CIRCLE STE 06 ORLANDO FL 32819 Inactive Company formed on the 2015-07-16
CLE INVESTMENTS, L.L.C. PO BOX 841 HALLSVILLE TX 75650 Active Company formed on the 2010-06-15
CLE INVESTMENTS INC Georgia Unknown
CLE INVESTMENTS LTD North Carolina Unknown
CLE INVESTMENTS LLC North Carolina Unknown

Company Officers of CLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE COCKBURN
 Company Secretary 2015-05-26
SIMON CHRISTIAN WARR
 Director 2015-05-26
MATTHEW DAVID WILLIAMS
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN AUBREY MULLIN
 Company Secretary 2002-09-01 2015-05-26
COMPOSITE LEGAL EXPENSES LIMITED
 Director 2002-09-01 2015-05-26
DAVID ALLEN GILCHRIST
 Director 2002-09-01 2015-05-26
ALAN WALTERS
 Director 2002-09-01 2015-05-26
BEN HAWKINS
 Director 2002-09-01 2004-03-05
BERITH (SECRETARIES) LIMITED
 Company Secretary 2002-05-28 2002-09-01
BERITH (NOMINEES) LIMITED
 Director 2002-05-28 2002-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTIAN WARR AMTRUST EUROPE LEGAL LIMITED Director 2017-12-01 CURRENT 2000-10-17 Active - Proposal to Strike off
SIMON CHRISTIAN WARR COMPOSITE LEGAL EXPENSES LIMITED Director 2015-08-25 CURRENT 1996-09-10 Active - Proposal to Strike off
SIMON CHRISTIAN WARR COMPOSITE ASSISTANCE LIMITED Director 2015-08-25 CURRENT 2004-12-08 Active
SIMON CHRISTIAN WARR COMPOSITE HOLDINGS LIMITED Director 2015-05-26 CURRENT 2003-03-06 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS AMTRUST EUROPE LEGAL LIMITED Director 2017-08-14 CURRENT 2000-10-17 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS ARC LEGAL ASSISTANCE LIMITED Director 2016-09-14 CURRENT 2003-02-20 Active
MATTHEW DAVID WILLIAMS COMPOSITE LEGAL EXPENSES LIMITED Director 2015-08-10 CURRENT 1996-09-10 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS COMPOSITE ASSISTANCE LIMITED Director 2015-08-10 CURRENT 2004-12-08 Active
MATTHEW DAVID WILLIAMS COMPOSITE HOLDINGS LIMITED Director 2015-05-26 CURRENT 2003-03-06 Active - Proposal to Strike off

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
2018-06-12AA31/12/17 TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-09-06AA31/12/16 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CARDIFF CF10 5DT
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0128/05/16 FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0128/05/15 FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILCHRIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR COMPOSITE LEGAL EXPENSES LIMITED
2015-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN MULLIN
2015-06-03AP03SECRETARY APPOINTED MRS PAULINE ANNE COCKBURN
2015-06-03AP01DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR
2015-06-03AP01DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0128/05/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0128/05/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21AR0128/05/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-25AR0128/05/10 FULL LIST
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTERS / 28/05/2010
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPOSITE LEGAL EXPENSES LIMITED / 28/05/2010
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28AUDAUDITOR'S RESIGNATION
2009-06-18363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-30225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-20MEM/ARTSARTICLES OF ASSOCIATION
2003-03-17CERTNMCOMPANY NAME CHANGED CLE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/03
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-1788(2)RAD 01/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-01CERTNMCOMPANY NAME CHANGED REDI-107 LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-07-18AUDAUDITOR'S RESIGNATION
2002-07-18AUDAUDITOR'S RESIGNATION
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CLE INVESTMENTS 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 CLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLE INVESTMENTS LIMITED
Trademarks
We have not found any records of CLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLE INVESTMENTS 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 (66290 - Other activities auxiliary to insurance and pension funding) as CLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLE INVESTMENTS 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 CLE INVESTMENTS 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 CLE INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF10 3DQ