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Nom	CLC Utilities Holdings Limited
Adresse	Codham Hall Codham Hall Lane Great Warley Brentwood CM13 3JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 octobre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 février 2023
Company Register Address	C/O Valentine & Co Barnet EN5 5YL
Société Numéro de Registre	07666995 Show on Companies House
Statut de Société	Liquidation
Fondé	13 juin 2011
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	CLC Utilities Holdings PLC Essex Carriageways LTD Chigwell Construction (Properties) Limited Chigwell Construction (London) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Clc Utility Holdings Limited Status: Active Notified: 01/10/2022 Companies House Number: 13956743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cnj Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Companies House Number: 07500943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Floyd, Susan Debbie Status: Ceased Notified: 20/05/2018 Ceased: 14/09/2018 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Floyd, Susan Debbie Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jupp, Anthony John Status: Ceased Notified: 17/10/2019 Ceased: 01/10/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

England, Alan Barnet Status: Active Notified: 05/06/2014 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jupp, Anthony John Barnet Status: Active Notified: 05/06/2014 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Jupp, Connor Barnet Status: Active Notified: 01/02/2021 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Northrop, Derek Barnet Status: Active Notified: 26/04/2018 Date of Birth: 12/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CLC Utility Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Companies House Number: 02889625 Nature of Control

Ownership of shares - 75% or more

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CLC Utilities Holdings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)