CL NUMBER FIVE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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31/01/2531 January 2025 Notification of Joseph Louis Bush as a person with significant control on 2023-10-16

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21/08/2421 August 2024 Cessation of Sophie May Blandford as a person with significant control on 2023-10-16

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21/08/2421 August 2024 Confirmation statement made on 2024-07-16 with updates

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24/05/2424 May 2024 Micro company accounts made up to 2024-01-31

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23/04/2423 April 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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10/04/2410 April 2024 Cessation of Mark Robert Blandford as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Cessation of Pat Blandford as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Cessation of Lucy Blandford as a person with significant control on 2024-04-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/08/232 August 2023 Confirmation statement made on 2023-07-16 with no updates

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14/03/2314 March 2023 Termination of appointment of Rajinder Kumar as a director on 2023-03-14

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/04/2212 April 2022 Registered office address changed from , Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-Loddon, Hook, RG27 0HB, England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 2022-04-12

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23/11/2123 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/04/2116 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUSH

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16/04/2116 April 2021 DIRECTOR APPOINTED MR RAJINDER KUMAR

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16/04/2116 April 2021 DIRECTOR APPOINTED MR RICHARD BARRY BUSH

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR TEJINDER MAHIL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/12/1917 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLANDFORD

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21/11/1821 November 2018 DISS40 (DISS40(SOAD))

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20/11/1820 November 2018 CESSATION OF MARK BLANDFORD AS A PSC

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BLANDFORD

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAT BLANDFORD

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BLANDFORD

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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19/11/1819 November 2018 REDUCE ISSUED CAPITAL 16/10/2017

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19/11/1819 November 2018 STATEMENT BY DIRECTORS

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1819 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 47425

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19/11/1819 November 2018 SOLVENCY STATEMENT DATED 16/10/17

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/12/177 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017

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04/12/174 December 2017 16/10/17 STATEMENT OF CAPITAL GBP 95050

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLANDFORD

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25/07/1725 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM GREEN COTTAGE ANGEL ROAD THAMES DITTON SURREY KT7 0AU ENGLAND

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07/11/167 November 2016 Registered office address changed from , Green Cottage Angel Road, Thames Ditton, Surrey, KT7 0AU, England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 2016-11-07

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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04/12/154 December 2015 ADOPT ARTICLES 23/11/2015

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 42625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 48625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 44625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 28125

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 40625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 36625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 46625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 41625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 52625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 43625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 27125

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 35625

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26/11/1526 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 48625

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOWELL

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30/09/1530 September 2015 DIRECTOR APPOINTED MR TEJINDER SINGH MAHIL

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30/09/1530 September 2015 Registered office address changed from , 9 Church Street, Hampton, TW12 2EB, United Kingdom to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 2015-09-30

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 9 CHURCH STREET HAMPTON TW12 2EB UNITED KINGDOM

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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