CL ADMINISTRATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 27/05/1427 May 2014 | SECRETARY APPOINTED TONY BHAMBHRA |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED DAVID JOHN CAVANNA |
| 19/09/1319 September 2013 | ADOPT ARTICLES 11/09/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED KATHERINE DEAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 04/04/134 April 2013 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JONATHAN PETER MARLOW |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR DESAI |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2 JUBILEE PLACE LONDON SW3 3TQ |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE |
| 06/05/116 May 2011 | TERMINATE DIR APPOINTMENT |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ARUNKUMAR BHILALBHAI DESAI |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010 |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED KAREN LYON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED SHARON DIANA MANDY COOK |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED SARAH LOUISE GLEDHILL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN HOLBROOK |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED LAURENCE EDWIN HAYES |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 55 BASINGHALL STREET LONDON EC2V 5HD |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 1 PATERNOSTER ROW ST PAUL'S LONDON EC4M 7DH |
| 20/04/0020 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED CHARTERHOUSE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 05/04/945 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | ADOPT MEM AND ARTS 06/06/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/07/8917 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 070789 |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 200988 |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 200988 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED RAPID 6726 LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 10/10/8810 October 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/10/88 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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