The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Wilkins, Virginia Lee
Born in December 1960Individual (13 offsprings)Officer
2006-09-08 ~ nowOF - Director → CIF 0Miss Virginia Lee Wilkins
Born in December 1960Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Maynard, Andrew
Individual (4 offsprings)Officer 2008-08-28 ~ nowOF - Secretary → CIF 0
Ceased
1
Thomas, Graham Anthony
Care Home ManagerIndividual (2 offsprings)Officer 2006-09-08 ~ 2008-08-28OF - Secretary → CIF 0
Company in focus
CLP SECRETARIES (SOUTHERN) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
- Registered number 05928665
CLP SECRETARIES (SOUTHERN) LIMITED
Info
Pullman Court, Copper Street, Dorchester DT1 1GAPRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 CLP SECRETARIES (SOUTHERN) LIMITED
SRegistered number missingCIF 11 Redcotts Lane, Wimborne, Dorset, BH21 1JXCLP SECRETARIES (SOUTHERN) LIMITED
SRegistered number missingCIF 2 CIF 347, Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom, DT1 3SU
Offspring entities and appointments
Active
11
- 1BROADWINDSOR CARE LIMITED - 2006-09-13Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (5 parents)Officer 2007-03-07 ~ dissolvedCIF 3 - Secretary → ME
- 2ROSEBAY PROPERTY MAINTENANCE LIMITED - 2011-01-1347 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2009-03-23 ~ dissolvedCIF 6 - Secretary → ME
- 313 Newton Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (5 parents)Equity (Company account)-152,062 GBP2018-03-31Officer 2007-03-07 ~ dissolvedCIF 16 - Secretary → ME
- 4Hjs Rocovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2010-01-29 ~ dissolvedCIF 21 - Secretary → ME
- 5Cvr Global Llp, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedCIF 4 - Secretary → ME
- 647 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2011-03-22 ~ dissolvedCIF 19 - Secretary → ME
- 7
PINEWOOD CARE LIMITED
- nowMALTHOUSE CARE LIMITED - 2007-06-07SUNNYBANK CARE LIMITED - 2007-09-04Minster Chambers, 35 High Street, Wimborne, DorsetDissolved Corporate (2 parents)Officer 2007-01-29 ~ dissolvedCIF 5 - Secretary → ME - 8Highland House, Mayflower Close, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (2 parents)Officer 2008-02-04 ~ nowCIF 11 - Secretary → ME
- 9Hwb Highland House, Mayflower Close, Chandlers Ford, EastlieghDissolved Corporate (3 parents)Officer 2007-11-27 ~ dissolvedCIF 10 - Secretary → ME
- 10BLANDFORD PUMP & ENGINEERING SERVICES LIMITED - 2012-04-1447 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2010-03-02 ~ dissolvedCIF 20 - Secretary → ME
- 11CORDRIM LIMITED - 2002-12-17Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2009-02-25 ~ dissolvedCIF 22 - Secretary → ME
Ceased
13
- 1Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)394,838 GBP2024-03-31Officer 2006-12-01 ~ 2024-07-22CIF 15 - Secretary → ME
- 224 Cornwall Road, Dorchester, DorsetActive Corporate (1 parent)Equity (Company account)85,850 GBP2024-04-30Officer 2008-04-09 ~ 2019-05-02CIF 17 - Secretary → ME
- 3Pullman Court, Copper Street, Dorchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9,319 GBP2024-03-31Officer 2018-06-01 ~ 2024-05-31CIF 23 - Secretary → ME
- 4Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Officer 2011-02-07 ~ 2013-06-26CIF 18 - Secretary → ME
- 547 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2009-02-04 ~ 2012-02-17CIF 8 - Secretary → ME
- 6
COASTAL ASPHALTS LIMITED
- nowREVILO TARMACADAM SURFACING LIMITED - 2009-08-04Winchester House, Deane Gate Avenue, TauntonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-460,964 GBP2024-01-31Officer 2008-01-10 ~ 2020-01-12CIF 12 - Secretary → ME - 714b Woodlands Road, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-05-20 ~ 2011-04-30CIF 24 - Secretary → ME
- 849 High West Street, Dorchester, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-04-05Officer 2009-01-06 ~ 2011-10-17CIF 9 - Secretary → ME
- 9SUNNYBANK CARE LIMITED - 2006-02-03Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)712,572 GBP2024-03-31Officer 2007-03-07 ~ 2023-04-12CIF 14 - Secretary → ME
- 10Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1,341 GBP2024-03-31Officer 2009-03-10 ~ 2010-06-25CIF 7 - Secretary → ME
- 11Pullman Court, Copper Street, Dorchester, DorsetActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2009-01-06 ~ 2018-11-20CIF 2 - Secretary → ME
- 12C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,623,214 GBP2022-03-31Officer 2007-03-07 ~ 2008-04-02CIF 1 - Secretary → ME
- 13Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)7,183 GBP2024-09-30Officer 2008-09-01 ~ 2022-12-31CIF 13 - Secretary → ME
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