1
CARLTON BAKER CLARKE (CHELMSFORD) LIMITED
03117511Insolvency (Case 1) In administration
Administration started on 2011-03-03
Administration ended on 2012-08-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2018-10-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2000-01-01 ~ 2009-05-01
IIF 9 - Director → ME
2006-03-20 ~ 2009-05-01
IIF 19 - Secretary → ME
2
CARLTON HOUSE ASSET MANAGEMENT LIMITED
04440496 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (12 parents)
Officer
2002-05-16 ~ 2019-01-02
IIF 8 - Director → ME
3
CBC FINANCIAL MANAGEMENT LIMITED
04597524 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 5 - Director → ME
4
CBCPROPERTY MANAGEMENT SERVICES LIMITED
- now 03117516 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
CBHC ACCOUNTING SERVICES LLP
- now OC339648CBHC LLP - 2008-12-16
Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-01-01 ~ 2020-09-22
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CBHC EMPLOYMENT SERVICES LIMITED
08131267 Riverside House, 1-5 Como Street, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolved
IIF 10 - Director → ME
7
CBHC FINANCIAL HOLDINGS LIMITED
- now 05185026CBC FINANCIAL HOLDINGS LIMITED
- 2014-11-05
05185026 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2007-05-01 ~ 2020-09-22
IIF 4 - Director → ME
8
Riverside House, 1-5 Como Street, Romford
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
CBHC (CHELMSFORD) LIMITED
- 2016-04-05
09021806 Suite 3, Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ 2020-09-22
IIF 7 - Director → ME
10
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2020-09-22
IIF 3 - Director → ME
11
CHELMSFORD DERMATOLOGY CLINIC LIMITED
06705122 Mansard House The Street, Galleywood, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 1 - Director → ME
2008-09-23 ~ dissolved
IIF 20 - Secretary → ME
12
JACKEL PROPERTIES LIMITED
- now 11738147R & D RESOLUTIONS LTD
- 2020-10-27
11738147R & D RESOLTIONS LTD
- 2019-01-02
11738147 Little Orchard Hyde Lane, Danbury, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Orchard, Hyde Lane, Danbury, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 2 - Director → ME
14
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE