Company Information for CLA URBAN DEVELOPMENT LIMITED
SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
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Company Registration Number
06085476
Private Limited Company
Active |
Company Name | |
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CLA URBAN DEVELOPMENT LIMITED | |
Legal Registered Office | |
SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Other companies in ME9 | |
Company Number | 06085476 | |
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Company ID Number | 06085476 | |
Date formed | 2007-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:26:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLA URBAN DEVELOPMENT INTERNATIONAL LTD | SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ | Active | Company formed on the 2013-09-18 |
Officer | Role | Date Appointed |
---|---|---|
AMER NAJEEB LATIF |
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AMER NAJEEB LATIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN STEWART CLENDENAN |
Director | ||
IAIN CHARLES CALDER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAR TONIC UK LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CHANTEDGE LIMITED | Director | 2017-05-11 | CURRENT | 1997-02-06 | Active | |
ONE-OFF DEVELOPMENTS (DALSTON) LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
INITIA MANAGEMENT UK LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-10-24 | |
VILLAGE HEIGHTS LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-09-12 | |
UNITY WHARF (MANAGEMENT) LIMITED | Director | 2014-01-20 | CURRENT | 1988-08-11 | Active | |
CLA URBAN DEVELOPMENT INTERNATIONAL LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
RARE GEM LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
IQ PORTRAITS LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
PALL MALL DEVELOPMENTS LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/02/23 | ||
Appointment of Mr Abdul Latif as company secretary on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21 | |
PSC04 | Change of details for Mr Amer Najeeb Latif as a person with significant control on 2021-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AMER NAJEEB LATIF on 2021-01-07 | |
CH01 | Director's details changed for Mr Amer Najeeb Latif on 2021-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 08/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AMER NAJEEB LATIF on 2018-03-08 | |
CH01 | Director's details changed for Mr Amer Najeeb Latif on 2018-03-08 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RUBANA QADEER / 07/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/17 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBANA QADEER | |
PSC07 | CESSATION OF DUNCAN STEWART CLENDENAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART CLENDENAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 3 Wesley Court Griffiths Road London SW1 9SH England | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES CALDER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM , 51 High Street, Newington, Sittingbourne, Kent, ME9 7JR | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMER NAJEEB LATIF / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES CALDER / 06/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/02/07 GBP SI 150@1=150 GBP IC 2/152 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 15 HIGH STREET, NEWINGTON SITTINGBOURNE KENT ME9 7JR | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 15 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due Within One Year | 2012-02-29 | £ 15,503 |
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Creditors and other liabilities
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 CLA URBAN DEVELOPMENT LIMITED
Called Up Share Capital | 2012-02-29 | £ 150 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 2,161 |
Current Assets | 2012-02-29 | £ 24,361 |
Debtors | 2012-02-29 | £ 22,200 |
Shareholder Funds | 2012-02-29 | £ 8,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CLA URBAN DEVELOPMENT LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |