CLAY CROSS SMILES LIMITED
FA SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA LE17 5FB- Liquidation
- Private Limited Company
- Company No. 08764177
- Last Updated: 01 Mar 2024
Company Profile
CLAY CROSS SMILES LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in CLAYBROOKE PARVA. CLAY CROSS SMILES LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | CLAY CROSS SMILES LIMITED |
|---|---|
| Company number | 08764177 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FA SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LE17 5FB |
|---|---|
| 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 |
|---|---|
| Dr Ben Sohail Ali Peerbux Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Dr Amit Bhalla Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ajay Puri Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against CLAY CROSS SMILES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLAY CROSS SMILES LIMITED | 06 Nov 2013 |
| ENIGMA BUILDING CONTRACTORS LIMITED | 12 Dec 2014 |