Clb Appliances Limited. Head office in London. Check Director.

Clb Appliances Limited, London

Clb Appliances Limited is a private limited company. Registered at 117 Fulham Palace Road, London W6 8JA, this 10 years old firm was incorporated on 2013-09-23 and is categorised as "retail sale of electrical household appliances in specialised stores" (SIC: 47540), "repair of household appliances and home and garden equipment" (Standard Industrial Classification: 95220).
1 director can be found in the company: Maher E. (appointed on 06 April 2021).

About
Name: Clb Appliances Limited
Number: 08701852
Incorporation date: 2013-09-23
End of financial year: 30 September


Address:	117 Fulham Palace Road London W6 8JA
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 95220 - Repair of household appliances and home and garden equipment

Company staff

People with significant control

Maher E.

12 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Maria S.

7 December 2019 - 12 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claudia B.

1 June 2019 - 7 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maher E.

6 April 2019 - 1 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claudia B.

1 July 2016 - 6 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	33,983	1,998	6,178	5,965	253	2,710	14,328	-	1,303
Fixed Assets	-	4,790	3,832	3,067	14,528	11,623	9,298	30,433	24,346
Total Assets Less Current Liabilities	2,459	3,256	4,793	5,736	6,989	9,764	9,765	10,583	12,801
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	2,459	3,256	4,793	-	-	-	-	-	-
Tangible Fixed Assets	-	4,790	3,832	-	-	-	-	-	-

The due date for Clb Appliances Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was filed on 2022-12-07. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: Maher E. that owns over 3/4 of shares, 3/4 to full of voting rights. Maria S. that owns over 3/4 of shares, 3/4 to full of voting rights. Claudia B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/04/06. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/07 filed on: 19th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control 2020/06/12 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/12 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/07 filed on: 7th, December 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/12/07 filed on: 7th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/07 filed on: 7th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/06/01 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/06/01 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/01 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/11 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/04/30 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/06. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/04/06 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/06 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/04/06 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/30 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
TM01	2016/06/01 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/09 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/09 capital
AP01	New director appointment on 2016/02/09. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
CH01	On 2014/09/30 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/01 capital
NEWINC	Company registration filed on: 23rd, September 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/09/23 capital

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