CLOG HOLDINGS LIMITED

CLOG HOLDINGS LIMITED is an active private limited company, incorporated on 13 June 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hartford Road, Huntingdon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CLOG HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10816054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 HARTFORD ROAD
Post TownHUNTINGDON
CountryUNITED KINGDOM
PostcodePE29 1XQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CLOG HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANNA CHRISTY TOOKMAN
(~64 year old Dutch national)
134 HARTFORD ROAD, HUNTINGDON, PE29 1XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2017
MR PAUL ANTHONY TOOKMAN
(~66 year old British national)
134 HARTFORD ROAD, HUNTINGDON, PE29 1XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2017

Shareholders

(Persons of Significant Control)
Mrs Anna Christy Tookman
(~64 year old Dutch national)
134 Hartford Road, Huntingdon, Cambs, PE29 1XQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/06/2017
Mr Paul Anthony Tookman
(~66 year old British national)
134 Hartford Road, Huntingdon, Cambs, PE29 1XQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/06/2017

Connections

(Shared officers)
  • MRS ANNA CHRISTY TOOKMAN
  • MR PAUL ANTHONY TOOKMAN
MIDLAND BRIDGE LLP
  • MR PAUL ANTHONY TOOKMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLOG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 1XQ.

Map of CLOG HOLDINGS LIMITED at local scale
Map of CLOG HOLDINGS LIMITED at local scale
Map of CLOG HOLDINGS LIMITED at district scale
Map of CLOG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 1XQ

Other companies with registered offices in PE29 1XQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)