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Summary

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Officers8

Events2

Documents44

Additional data

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Last updated: Jun 01, 2024

CLLG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Aug 2012 (12 years ago)

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Summary

NameCLLG LIMITED
Historical names
  • CONSTANTINE HOLDINGS LIMITED
  • ELDDIS LEISURE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08180223
Incorporation Date15 Aug 2012 (12 years ago) / 1450 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, GODALMING, FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GU7 1EZ

Officers

corporate

IndividualUnited Kingdom

CONSTANTINE LAND LIMITED

Person with significant control


Appointed on31 Aug 2017

corporate

IndividualUnited Kingdom

CONSTANTINE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Akers-douglas, Dominic Lovett

Director


Appointed on15 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Peck, Graham Charles

Director


Appointed on04 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andrews, Luke Kevin

Secretary


Appointed on01 Jul 2014

Resigned on16 Dec 2015

individual

IndividualUnited Kingdom

Slc Registrars Limited

Corporate Secretary


Appointed on15 Aug 2012

Resigned on01 Jul 2014

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Events

Old value

15 Nov 2017

Name changeCONSTANTINE HOLDINGS LIMITED

03 Jun 2015

Name changeELDDIS LEISURE HOLDINGS LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type dormantAAView
04 May 2022Mortgage satisfy charge fullMR04View
28 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Apr 2025
    due by 12 May 2025
  • Last statement dated28 Apr 2024
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CLLG LIMITED's headquarters?

CLLG LIMITED's headquarters is located at SURREY, GODALMING, FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GU7 1EZ

What is CLLG LIMITED's industry?

CLLG LIMITED is in the industry of Dormant Company

What year was CLLG LIMITED started?

CLLG LIMITED was started in 2012

Sources: Companies House