| Company Name | CLC Systems Ltd |
|---|---|
| Directors | Christopher Nigel Longley and Clare Frances Longley |
| Company Status | Active |
| Company Number | 07067118 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Nigel Longley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Moor Crescent Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AQ |
| Director Name | Clare Frances Longley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Nne |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Moor Crescent Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | clcsystems.co.uk |
|---|
Location
| Registered Address | 54 Moor Crescent Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Christopher Nigel Longley 50.00% Ordinary A |
|---|---|
| 1 at £1 | Clare Frances Longley 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,258 |
| Cash | £10,395 |
| Current Liabilities | £11,636 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Appointment of Clare Frances Longley as a director (3 pages) |
| 20 November 2009 | Appointment of Clare Frances Longley as a director (3 pages) |
| 19 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 19 November 2009 | Appointment of Christopher Nigel Longley as a director (3 pages) |
| 19 November 2009 | Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 19 November 2009 (2 pages) |
| 19 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 19 November 2009 | Appointment of Christopher Nigel Longley as a director (3 pages) |
| 19 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 19 November 2009 | Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 19 November 2009 (2 pages) |
| 5 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 November 2009 | Incorporation (31 pages) |
| 5 November 2009 | Incorporation (31 pages) |
| 5 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |