Company NameCLC Car Sales (South East) Limited
DirectorsAlan Colin Tomlin and Keith James Barnes
Company StatusIn Administration
Company Number08820594
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 3 months ago)
Previous NamesCLC Franchise (Retail) Ltd and CLC Car Sales Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Alan Colin Tomlin
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(1 year, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Director NameMr Keith James Barnes
Date of BirthDecember 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed03 November 2023(9 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Director NameMr David Leonard Fryatt
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Alpha Centre
238, London Road
Wickford
Essex
SS12 0JX
Director NameMr Anthony Mark Parsons
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(2 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 October 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Alpha Centre
238, London Road
Wickford
Essex
SS12 0JX
Director NameMr Philip John Knowles
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2018(4 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 August 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Director NameMr Mark Burgess
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2023(9 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 13 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Director NameThe Asset Exchange Ltd (Corporation)
StatusResigned
Appointed19 December 2013(same day as company formation)
Correspondence AddressUnit 15 Alpha Centre
238, London Road
Wickford
Essex
SS12 0JX

Location

Registered Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Asset Exchange LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,165
Current Liabilities£9,165

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 March 2023 (1 year ago)
Next Return Due24 March 2024 (overdue)

Charges

20 September 2017Delivered on: 4 October 2017
Persons entitled: Industrial Lending 1 Sa

Classification: A registered charge
Outstanding
28 June 2017Delivered on: 12 July 2017
Persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277

Classification: A registered charge
Particulars: N/A.
Outstanding
28 June 2017Delivered on: 12 July 2017
Persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277

Classification: A registered charge
Particulars: N/A.
Outstanding
28 June 2017Delivered on: 12 July 2017
Persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277

Classification: A registered charge
Particulars: N/A.
Outstanding
17 July 2016Delivered on: 26 July 2016
Persons entitled: Moneything Security Trustee Limited

Classification: A registered charge
Outstanding
24 July 2016Delivered on: 26 July 2016
Persons entitled: Moneything Security Trustee Limited

Classification: A registered charge
Outstanding
10 July 2016Delivered on: 13 July 2016
Persons entitled: Moneything Security Trustee Limited

Classification: A registered charge
Outstanding
24 March 2016Delivered on: 24 March 2016
Persons entitled: Capital Mortgages Direct LTD

Classification: A registered charge
Outstanding
23 December 2022Delivered on: 4 January 2023
Persons entitled: IL2 (2018) S.A. R.L.

Classification: A registered charge
Outstanding
4 November 2021Delivered on: 11 November 2021
Persons entitled: IL2 (2018) S.A.R.L.

Classification: A registered charge
Outstanding
4 November 2021Delivered on: 11 November 2021
Persons entitled: Industrial Lending 1 S.A.

Classification: A registered charge
Outstanding
23 January 2019Delivered on: 25 January 2019
Persons entitled: IL2 (2018)

Classification: A registered charge
Outstanding
17 February 2016Delivered on: 23 February 2016
Persons entitled: Capital Mortgages Direct Limited

Classification: A registered charge
Outstanding

Filing History

13 January 2021Accounts for a small company made up to 31 December 2019 (14 pages)
1 August 2020Registered 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 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
21 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
1 February 2019Satisfaction of charge 088205940006 in full (1 page)
1 February 2019Satisfaction of charge 088205940007 in full (1 page)
1 February 2019Satisfaction of charge 088205940008 in full (1 page)
25 January 2019Registration of charge 088205940010, created on 23 January 2019 (30 pages)
22 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
(3 pages)
25 September 2018Accounts for a small company made up to 31 December 2017 (15 pages)
11 May 2018Termination of appointment of the Asset Exchange Ltd as a director on 11 May 2018 (1 page)
10 May 2018Appointment of Mr Philip John Knowles as a director on 10 May 2018 (2 pages)
27 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 October 2017Registration of charge 088205940009, created on 20 September 2017 (34 pages)
4 October 2017Registration of charge 088205940009, created on 20 September 2017 (34 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
15 August 2017Satisfaction of charge 088205940005 in full (1 page)
15 August 2017Satisfaction of charge 088205940004 in full (1 page)
15 August 2017Satisfaction of charge 088205940004 in full (1 page)
15 August 2017Satisfaction of charge 088205940005 in full (1 page)
15 August 2017Satisfaction of charge 088205940003 in full (1 page)
15 August 2017Satisfaction of charge 088205940003 in full (1 page)
12 July 2017Registration of charge 088205940006, created on 28 June 2017 (33 pages)
12 July 2017Registration of charge 088205940007, created on 28 June 2017 (33 pages)
12 July 2017Registration of charge 088205940006, created on 28 June 2017 (33 pages)
12 July 2017Registration of charge 088205940008, created on 28 June 2017 (33 pages)
12 July 2017Registration of charge 088205940007, created on 28 June 2017 (33 pages)
12 July 2017Registration of charge 088205940008, created on 28 June 2017 (33 pages)
13 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
10 October 2016Termination of appointment of Anthony Mark Parsons as a director on 7 October 2016 (1 page)
10 October 2016Termination of appointment of Anthony Mark Parsons as a director on 7 October 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Part of the property or undertaking has been released from charge 088205940003 (2 pages)
16 September 2016Part of the property or undertaking has been released from charge 088205940003 (2 pages)
31 August 2016Part of the property or undertaking has been released from charge 088205940004 (2 pages)
31 August 2016Part of the property or undertaking has been released from charge 088205940004 (2 pages)
23 August 2016Part of the property or undertaking has been released from charge 088205940005 (2 pages)
23 August 2016Part of the property or undertaking has been released from charge 088205940005 (2 pages)
15 August 2016Part of the property or undertaking has been released from charge 088205940003 (2 pages)
15 August 2016Part of the property or undertaking has been released from charge 088205940003 (2 pages)
28 July 2016Part of the property or undertaking has been released from charge 088205940004 (2 pages)
28 July 2016Part of the property or undertaking has been released from charge 088205940004 (2 pages)
26 July 2016Satisfaction of charge 088205940001 in full (1 page)
26 July 2016Registration of charge 088205940005, created on 17 July 2016 (20 pages)
26 July 2016Registration of charge 088205940004, created on 24 July 2016 (20 pages)
26 July 2016Registration of charge 088205940004, created on 24 July 2016 (20 pages)
26 July 2016Registration of charge 088205940005, created on 17 July 2016 (20 pages)
26 July 2016Satisfaction of charge 088205940001 in full (1 page)
26 July 2016Satisfaction of charge 088205940002 in full (1 page)
26 July 2016Satisfaction of charge 088205940002 in full (1 page)
13 July 2016Registration of charge 088205940003, created on 10 July 2016 (20 pages)
13 July 2016Registration of charge 088205940003, created on 10 July 2016 (20 pages)
30 June 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
30 June 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
29 June 2016Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
29 June 2016Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
17 June 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
17 June 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
26 May 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
26 May 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
20 May 2016Appointment of Mr Anthony Mark Parsons as a director on 16 May 2016 (2 pages)
20 May 2016Appointment of Mr Anthony Mark Parsons as a director on 16 May 2016 (2 pages)
19 May 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
19 May 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
26 April 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
26 April 2016Part of the property or undertaking has been released from charge 088205940002 (2 pages)
19 April 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
19 April 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
24 March 2016Registration of charge 088205940002, created on 24 March 2016 (21 pages)
24 March 2016Registration of charge 088205940002, created on 24 March 2016 (21 pages)
22 March 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
22 March 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
22 March 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
22 March 2016Part of the property or undertaking has been released from charge 088205940001 (2 pages)
23 February 2016Registration of charge 088205940001, created on 17 February 2016 (21 pages)
23 February 2016Registration of charge 088205940001, created on 17 February 2016 (21 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
24 November 2015Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
24 November 2015Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
11 November 2015Company name changed clc franchise (retail) LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
(3 pages)
11 November 2015Company name changed clc franchise (retail) LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015Registered 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 2015Registered 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 2015Registered 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 2015Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
4 August 2015Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
4 August 2015Director's details changed for The Asset Exchange Ltd on 4 August 2015 (1 page)
28 April 2015Registered 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 2015Registered 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 2015Annual 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 2015Director's details changed for The Car Loan Centre Ltd on 25 April 2014 (1 page)
12 January 2015Director's details changed for The Car Loan Centre Ltd on 25 April 2014 (1 page)
12 January 2015Annual 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 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)