Clestra Limited, Brentwood
Clestra Limited is a private limited company. Previously, it was named Clestra Hauserman Limited (it was changed on 2007-10-04). Registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE, the above-mentioned 51 years old company was incorporated on 1972-07-21 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).3 directors can be found in this company: Vincent P. (appointed on 11 June 2019), Stephen H. (appointed on 10 August 2001), Jutta H. (appointed on 01 June 2000). Moving on to the secretaries (1 in total), we can name: Jutta H. (appointed on 20 June 1991).
| About | |
|---|---|
| Name: Clestra Limited | |
| Number: 01062318 | |
| Incorporation date: 1972-07-21 | |
| End of financial year: 31 December |
| Address: |
Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Vincent P.
2 April 2018
| Nature of control: |
25-50% shares |
Tae L.
2 April 2018
| Nature of control: |
25-50% shares |
Jacques V.
31 December 2016 - 2 April 2018
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Clestra International Sas
31 December 2016 - 31 December 2016
| Address | 1 Route Du Docteur Albert Schweitzer, 67400 Illkirch, Graffenstaden, France |
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | French Registry |
| Registration number | Crn: 824 030 373 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 489,055 | 406,620 | 440,642 | 376,306 |
| Total Assets Less Current Liabilities | 103,434 | 99,697 | 128,834 | 236,569 |
The deadline for Clestra Limited confirmation statement filing is 2023-07-04. The previous one was filed on 2022-06-20. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.
Company filing
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Annual return
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Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Dec 2021 filed on: 11th, February 2022 | accounts |
Free Download
(9 pages)
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