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Overview

Summary

Contact details

Officers26

Finance1

Insolvencies1

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

CLESTRA LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jul 1972 (52 years ago)

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Summary

NameCLESTRA LIMITED
Historical names
  • CLESTRA HAUSERMAN LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01062318
Incorporation Date21 Jul 1972 (52 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BRENTWOOD, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

Officers

individual

IndividualUnited Kingdom

Mr Tae Young Lee

Person with significant control


Appointed on02 Apr 2018

Country of residenceSouth Korea

individual

IndividualUnited Kingdom

Clestra International Sas

Person with significant control


Appointed on31 Dec 2016

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Hayward, Stephen

Director


Appointed on10 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Henley, Jutta Maria

Director


Appointed on01 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Henley, Jutta Maria

Secretary


Country of residenceEngland

individual

IndividualFrance

Vincent Paul-petit

Person with significant control


Appointed on02 Apr 2018

Country of residenceFrance

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Financial reports

YearTotal equityOther
2021236,569 GBP
(~$325,348)
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Insolvencies

Document numberTypeFrom
01062318-1creditors-voluntary-liquidation28 Nov 2022

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Events

Old value

04 Oct 2007

Name changeCLESTRA HAUSERMAN LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Mortgage satisfy charge fullMR04View
15 Aug 2022Mortgage satisfy charge fullMR04View
01 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jun 2023
    due by 04 Jul 2023
  • Last statement dated20 Jun 2022
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is CLESTRA LIMITED's headquarters?

CLESTRA LIMITED's headquarters is located at ESSEX, BRENTWOOD, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

What is CLESTRA LIMITED's industry?

CLESTRA LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CLESTRA LIMITED started?

CLESTRA LIMITED was started in 1972

Sources: Companies House