CLESTRA LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 01062318
- Last Updated: 01 Mar 2024
Company Profile
CLESTRA LIMITED was incorporated on Friday, July 21, 1972 as a Private Limited Company with registered address in BRENTWOOD. CLESTRA LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 52 years 7 months and 2 days.
| Name | CLESTRA LIMITED |
|---|---|
| Company number | 01062318 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1972 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tae Young Lee Nationality: South Korean |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Vincent Marie Joseph Gregoire Paul-Petit Nationality: French |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Jacques Francis Veyrat Nationality: French |
Dates: Saturday, December 31, 2016 - Monday, April 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Clestra International Sas Route Du Docteur Albert Schweitzer |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLESTRA LIMITED | 21 Jul 1972 |
| CLESTRA HAUSERMAN LIMITED | 04 Oct 2007 |