Cla (risk Solutions) Limited, London

Cla (Risk Solutions) Limited is a private limited company. Previously, it was named Clifford Littler and Associates Limited (changed on 2007-05-18). Located at The Walbrook Building, 25 Walbrook, London EC4N 8AW, this 20 years old business was incorporated on 2004-02-26 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
3 directors can be found in the business: Michael R. (appointed on 03 October 2021), David C. (appointed on 07 June 2021), James W. (appointed on 23 May 2021). Moving to the secretaries (1 in total), we can name: Alistair P. (appointed on 22 July 2022).
About
Name: Cla (risk Solutions) Limited
Number: 05057252
Incorporation date: 2004-02-26
End of financial year: 31 December
 
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Bollington Wilson Limited
7 February 2020
Address Adlington Court Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 10891115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy C.
1 July 2016 - 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian L.
1 July 2016 - 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,124,541 1,006,852 930,669 1,233,588 1,160,965 1,300,826 1,537,478 1,256,422 1,271,392
Fixed Assets 4,031 2 1,802 46,991 48,171 57,109 54,070 50,793 47,803
Total Assets Less Current Liabilities 293,294 293,673 293,665 468,523 - - 317,114 306,967 298,750
Intangible Fixed Assets 3,500 - - - - - - - -
Number Shares Allotted - 75,000 75,000 75,100 75,100 - - - -
Shareholder Funds 293,294 293,673 293,665 468,523 405,378 - - - -
Tangible Fixed Assets 529 - 1,800 3,989 5,169 - - - -

The target date for Cla (Risk Solutions) Limited confirmation statement filing is 2024-03-11. The previous confirmation statement was sent on 2023-02-26. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bollington Wilson Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Adlington Business Park, Adlington, SK10 4NL Macclesfield. Jeremy C. that has 1/2 or less of shares, 1/2 or less of voting rights. Adrian L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023 | accounts
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