CD

CL DORMANT NO.10 LIMITED

Dissolved

Company number 05047548

Gatwick Airport, England · Incorporated 18 February 2004

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARCEL MASTER LIMITED · 18 February 2004 – 21 September 2012

Company overview

CL DORMANT NO.10 LIMITED was a private limited company incorporated on 18 February 2004 and registered in England and Wales and dissolved on 14 May 2013. It changed its name from PARCEL MASTER LIMITED on 18 February 2004. Its registered office is at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: LAAN, Alexandra Jane (appointed 7 March 2011), GRAYSTON CENTRAL SERVICES LIMITED (appointed 16 August 2011) and PLANT NOMINEES LIMITED (appointed 29 November 2011). PLANT NOMINEES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 13 August 2012. Companies House holds 66 filings for this company, most recently a gazette filing on 14 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PLANT NOMINEES LIMITED
Corporate Director
29 November 2011
PN
PLANT NOMINEES LIMITED
Corporate Secretary
16 August 2011
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
16 August 2011
LA
LAAN, Alexandra Jane
Secretary · Resigned
1 June 2009
CP
CVETKOVIK, Petar
Director · Resigned
18 February 2008
TC
TYLER, Colin James
Director · Resigned
17 December 2007
BK
BROOM, Keith
Director · Resigned
16 May 2007
CM
COOKE, Michael Andrew
Director · Resigned
16 May 2007
BG
BROWN, Gareth Trevor
Secretary · Resigned
16 May 2007
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 February 2004
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
18 February 2004
SD
STRATTON, David
Director · Resigned
18 February 2004
WG
WHITE, Graham
Director · Resigned
18 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2013 View
Gazette Notice Voluntary
Gazette
29 January 2013 View
Dissolution Application Strike Off Company
Dissolution
22 January 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Legacy
Mortgage
7 November 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Resolution
Resolution
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Appoint Corporate Director Company With Name Date
Officers
8 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 August 2011 View
Appoint Corporate Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Sail Address Company
Address
19 February 2010 View
Miscellaneous
Miscellaneous
18 November 2009 View
Auditors Resignation Company
Auditors
9 November 2009 View
Auditors Resignation Company
Auditors
29 September 2009 View
Legacy
Officers
27 September 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Accounts With Accounts Type Medium
Accounts
29 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Accounts
5 September 2007 View
Auditors Resignation Company
Auditors
27 June 2007 View
Legacy
Officers
21 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Mortgage
23 May 2007 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Incorporation Company
Incorporation
18 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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