CLC Franchise Ltd

Company Name	CLC Franchise Ltd
Directors	Alan Colin Tomlin and Keith James Barnes
Company Status	Active
Company Number	08820473
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Alan Colin Tomlin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Keith James Barnes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	03 November 2023(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr David Leonard Fryatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Richard Anthony David Revell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Philip John Knowles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Mark Burgess
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(9 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	The Asset Exchange Ltd (Corporation)
Status	Resigned
Appointed	23 June 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2018)
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Location

Registered Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Asset Exchange LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,460
Current Liabilities	£1,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Charges

23 December 2022	Delivered on: 4 January 2023 Persons entitled: IL2 (2018) S.A. R.L. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: IL2 (2018) S.A.R.L. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: Industrial Lending 1 S.A. Classification: A registered charge Outstanding
23 January 2019	Delivered on: 25 January 2019 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 11 August 2017 Persons entitled: Industrial Lending 1 Sa Classification: A registered charge Outstanding

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
1 August 2020	Registered office address changed from Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020 (1 page)
16 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 January 2019	Registration of charge 088204730002, created on 23 January 2019 (30 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 May 2018	Termination of appointment of the Asset Exchange Ltd as a director on 11 May 2018 (1 page)
10 May 2018	Appointment of Mr Alan Colin Tomlin as a director on 10 May 2018 (2 pages)
10 May 2018	Appointment of Mr Philip John Knowles as a director on 10 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
11 August 2017	Registration of charge 088204730001, created on 28 July 2017 (28 pages)
11 August 2017	Registration of charge 088204730001, created on 28 July 2017 (28 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Appointment of The Asset Exchange Ltd as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of The Asset Exchange Ltd as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of David Leonard Fryatt as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of the Asset Exchange Ltd as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of David Leonard Fryatt as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Richard Anthony David Revell as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of the Asset Exchange Ltd as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Richard Anthony David Revell as a director on 23 June 2016 (2 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 4 August 2015 (1 page)
4 August 2015	Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
28 April 2015	Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB to Unit C1a Hovefields Avenue Basildon Essex SS13 1EB on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB to Unit C1a Hovefields Avenue Basildon Essex SS13 1EB on 28 April 2015 (1 page)
12 January 2015	Director's details changed for The Car Loan Centre Ltd on 25 April 2014 (1 page)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Director's details changed for The Car Loan Centre Ltd on 25 April 2014 (1 page)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

CLC Franchise Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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