C L DEVELOPMENTS (NW) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile C L DEVELOPMENTS (NW) LIMITED

Actual on 01.10.2024
Company name
C L DEVELOPMENTS (NW) LIMITED
copy
copied
Company number
05702809
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 February 2006
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation
43390 - Other building completion and finishing
copy
copied
Registered office address
MULHOLLAND & CO, THE OLD BAKERY 3A KING STREET, DELPH, ENGLAND, OLDHAM, OL3 5DL
copy
copied

PSC and Officers C L DEVELOPMENTS (NW) LIMITED

Officers

(as of 14.08.2022)

LEE, Craig
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: 3 Pear Tree Park, Holme, Carnforth, Cumbria, LA6 1PP
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
LEE, Sharon
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: 3 Pear Tree Park, Holme, Carnforth, Cumbria, LA6 1PP
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Craig Lee
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: Mulholland & Co, The Old Bakery 3a King Street, Delph, Oldham, England, OL3 5DL
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Craig Lee
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: Mulholland & Co Oldham, England
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Craig Lee
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: Mulholland & Co, The Old Bakery Oldham, England
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free