LANDCASTLE (CLH) LIMITED
Company is dissolved
General Information
NAME
LANDCASTLE (CLH) LIMITED
COMPANY NUMBER
02529913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
10/08/1990
(34 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2003
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
19/09/1990
21/05/2001
CROMWELL LAND HOLDINGS LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
Credit Risk Overview
Want to learn more about LANDCASTLE (CLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDCASTLE (CLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDCASTLE (CLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
13/04/1992 - 14/02/2000 (7 years and 10 months) Born in May 1920 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/04/1992 - 30/11/1997 (5 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 13/04/1992 - 13/07/1993 (1 years and 3 months) Secretary: 13/04/1992 - 13/07/1993 (1 years and 3 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
13/04/1992 - 05/03/2001 (8 years and 10 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 04/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 03/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 03/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 21/08/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Board Member Robert William Dix (900206798) Appointed |
| 13/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 27/02/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 27/02/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 14/12/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 14/11/2023 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 18/09/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
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