CL AUTOMOTIVE LIMITED

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Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-03

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03/01/243 January 2024 Change of details for Gillvine Limited as a person with significant control on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/132 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE BEEVERS / 09/08/2011

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05/09/115 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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16/09/1016 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/098 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/09/085 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0628 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 COMPANY NAME CHANGED GILLGRADE LIMITED CERTIFICATE ISSUED ON 16/10/03

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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