Company NameCLM Lettings Limited
DirectorChristopher Mark Burchell
Company StatusActive
Company Number05937455
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Christopher Mark Burchell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address10 Seaham Close
South Shields
Tyne And Wear
NE34 7ER
Secretary NameDr Ian Burchell
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressU6 38 Wells Street
Southbank
Melbourne
Vic 3006
Australia
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteclmlettings.co.uk
Telephone01209 213131
Telephone regionRedruth

Location

Registered Address118 Fowler Street
South Shields
Tyne & Wear
NE33 1PZ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

66 at £1Christopher Mark Burchell
66.67%
Ordinary
33 at £1Dr Ian Burchell
33.33%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

7 December 2023Director's details changed for Mr Christopher Mark Burchell on 1 December 2023 (2 pages)
7 December 2023Change of details for Mr Christopher Mark Burchell as a person with significant control on 1 December 2023 (2 pages)
6 December 2023Notification of Ian Burchell as a person with significant control on 1 December 2023 (2 pages)
31 October 2023Secretary's details changed for Dr Ian Burchell on 20 October 2023 (1 page)
20 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Micro company accounts made up to 31 December 2021 (3 pages)
5 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 October 2015Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages)
22 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99
(4 pages)
22 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99
(4 pages)
22 October 2015Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages)
22 October 2015Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 99
(5 pages)
24 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 99
(5 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 99
(5 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 99
(5 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
12 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011Annual return made up to 15 September 2011 (14 pages)
13 October 2011Annual return made up to 15 September 2011 (14 pages)
10 October 2011Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages)
10 October 2011Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages)
10 October 2011Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages)
25 July 2011Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages)
25 July 2011Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2010Annual return made up to 15 September 2010 (11 pages)
28 September 2010Annual return made up to 15 September 2010 (11 pages)
8 September 2010Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages)
8 September 2010Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages)
12 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
2 November 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008Return made up to 15/09/08; full list of members (3 pages)
3 October 2008Return made up to 15/09/08; full list of members (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 October 2007Return made up to 15/09/07; full list of members (2 pages)
16 October 2007Location of register of members (1 page)
16 October 2007Return made up to 15/09/07; full list of members (2 pages)
16 October 2007Location of register of members (1 page)
25 March 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
25 March 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
6 November 2006Ad 15/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages)
6 November 2006Ad 15/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages)
15 September 2006Secretary resigned (1 page)
15 September 2006Secretary resigned (1 page)
15 September 2006Incorporation (18 pages)
15 September 2006Incorporation (18 pages)