CLX Ltd

In liquidation04200216 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Licensed restaurants (56101)
Owned by
Karen Sau Kin Liu-Anderson
Accounts type
Total exemption full
Region
North East
Address
C/o Northpoint
Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2013
British
Born January 1965 (61)
Secretary · Appointed 17 February 2005
British
Officer history (9 former)
9 April 2025
Resigned Lau, James Win as Director
9 April 2025
Resigned Liu-Anderson, Karen Sau Kin as Director
2 April 2019
Appointed Lau, James Win as Director
19 March 2019
Resigned Lau, Choi Ling as Secretary
12 June 2013
Appointed Lau, Kit Keung as Director
1 July 2007
Resigned Lau, Kwai Keung as Secretary
28 May 2006
Resigned Lau, Kit Keung as Director
28 May 2006
Appointed Lau, Choi Ling as Secretary
28 May 2006
Appointed Liu-Anderson, Karen Sau Kin as Director
6 December 2005
Appointed Lau, Kwai Keung as Secretary
17 February 2005
Appointed Liu-Anderson, Karen Sau Kin as Secretary
17 February 2005
Resigned Mak, Kin Ho Jacob as Secretary
30 July 2003
Appointed Mak, Kin Ho Jacob as Secretary
30 July 2003
Resigned Lau, Sun Ye as Secretary
13 April 2001
Resigned Matthews, David Steven as Nominee Secretary
13 April 2001
Appointed Corporate Legal Ltd as Corporate Nominee Director
13 April 2001
Resigned Corporate Legal Ltd as Corporate Nominee Director
13 April 2001
Appointed Lau, Sun Ye as Secretary
13 April 2001
Appointed Lau, Kit Keung as Director
13 April 2001
Appointed Matthews, David Steven as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Former controllers (1)
19 June 2019
Ceased Kit Keung Lau — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£444,139
Cash
£277,432
Employees
55
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,444,499 £1,312,878 £1,040,809 £918,857 £813,633 £684,081 £444,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£486,406£494,084£508,561£524,658£536,746£1,020,051£1,048,779
Current Assets£509,899£321,941£489,975£564,568£737,845£482,494£633,773
Debtors£207,467£244,467
Cash£277,432£62,324
Creditors (< 1 year)£534,267£103,653£146,851£121,430£176,931£88,025£130,048
Creditors (> 1 year)£8,870£19,262£29,023£39,910£47,822£92,613£98,976
Net Current Assets(£24,368)£218,288£343,124£443,138£560,914£394,469£503,725
Net Assets£444,139£684,081£813,633£918,857£1,040,809£1,312,878£1,444,499
Shareholder Funds£444,139£684,081£813,633£918,857£1,040,809£1,312,878£1,444,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Statement of affairs
21 October 2026Registered office address changed
21 October 2026Resolutions
24 July 2026Satisfaction of a charge in full
Show all recent filings

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