CLESTRA LIMITED
In Liquidation
General Information
NAME
CLESTRA LIMITED
COMPANY NUMBER
01062318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/07/1972
(52 years and 4 months old)
WEBSITE
www.clestra.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/06/1990
04/10/2007
CLESTRA HAUSERMAN LIMITED
View all previous names
ESSEX
CM13 3BE
Telephone: 02087732121
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
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 |
|---|---|---|
| CLESTRA INTERNATIONAL SAS | N/A | N/A |
| CLESTRA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLESTRA 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 CLESTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLESTRA 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 |
|---|---|---|---|---|
|
Director: 01/06/2000 - Present (24 years and 6 months) Secretary: 20/06/1991 - Present (33 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
10/08/2001 - Present (23 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/06/1991 - 01/07/1992 (1years) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KC GREEN HOLDINGS CO LTD | N/A | N/A |
| CLESTRA INTERNATIONAL SAS | N/A | N/A |
| CLESTRA LIMITED | In Liquidation | View Report |
| LODGE COTTRELL LTD. | In Administration | View Report |
| LODGE STURTEVANT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Vincent Marie Joseph Gregoire Paul-Petit (925946582) Appointed |
| 08/05/2019 | Paul Eric Levy (920612754) has left the board |
| 30/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Timothy Surman (923698645) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 17/03/2016 | Jean-Luc Theophile Bikard (918336437) has left the board |
| 17/03/2016 | New Board Member Paul Eric Levy (920612754) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Jean-Luc Theophile Bikard (918336437) Appointed |
| 01/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 29/04/2013 | New Accounts filed |
| 03/10/2012 | Christian Jacquemont has left the board |
| 26/09/2012 | New Board Member Christian Jacquemont Appointed |
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