Clee Meadows Ltd, Liverpool
Clee Meadows Ltd is a private limited company. Situated at Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool L3 4BH, the above-mentioned 7 years old enterprise was incorporated on 2017-01-12 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in this firm: Kristine C. (appointed on 28 November 2022), Sze Y. (appointed on 12 January 2017).
| About | |
|---|---|
| Name: Clee Meadows Ltd | |
| Number: 10559869 | |
| Incorporation date: 2017-01-12 | |
| End of financial year: 31 January |
| Address: |
Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Sze C.
1 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sze Y.
8 March 2017 - 1 March 2020
| Nature of control: |
75,01-100% shares |
Perennial China Investments Ltd
23 March 2017 - 1 March 2020
| Address | Unit 1f / 2nd Floor Columbus Quay, Liverpool, L3 4DB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 09424750 |
| Nature of control: |
75,01-100% voting rights |
Perennial China Investments Ltd
12 January 2017 - 8 March 2017
| Address | Unit 1f / 2nd Floor Columbus Quay Riverside Drive, Liverpool, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09424750 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | - | - | - | - | - | 600,000 | - |
| Fixed Assets | 1,700,100 | 1,809,066 | 2,255,025 | 2,255,025 | 2,480,527 | 2,480,527 | - |
| Total Assets Less Current Liabilities | 1,700,100 | 765,081 | 2,255,025 | 1,670,362 | 1,853,019 | 380,765 | 480,765 |
The target date for Clee Meadows Ltd confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 31 January 2022.
4 persons of significant control are indexed in the Companies House, namely: Sze C. that has over 3/4 of shares, 3/4 to full of voting rights. Sze Y. that has over 3/4 of shares. The corporate PSC can be found at Columbus Quay, L3 4DB Liverpool.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 10th January 2024 filed on: 24th, January 2024 | officers |
Free Download
(1 page)
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