C L L HOLDINGS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-07 with no updates

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14/10/2414 October 2024 Second filing of Confirmation Statement dated 2024-05-07

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-07 with updates

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024

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11/04/2411 April 2024

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11/04/2411 April 2024 Statement of capital on 2024-04-11

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11/04/2411 April 2024 Resolutions

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-07 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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11/08/2111 August 2021 Resolutions

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15/02/2115 February 2021 31/12/19 TOTAL EXEMPTION FULL

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

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04/11/204 November 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR CARLOS ADRIAN GONZALEZ-LEE / 11/04/2017

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR CARLOS ADRIAN GONZALEZ-LEE / 17/08/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ADRIAN GONZALEZ-LEE / 11/04/2017

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ADRIAN GONZALEZ-LEE / 17/08/2018

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM UNITS 9-10 ALLERTON ROAD CENTRAL PARK RUGBY WARWICKSHIRE CV23 0PA

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 13/01/17 STATEMENT OF CAPITAL GBP 101.00

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01/02/171 February 2017 ADOPT ARTICLES 13/01/2017

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/01/179 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/01/179 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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09/01/179 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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09/01/179 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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09/01/179 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/09/1529 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070235340007

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070235340008

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06/11/136 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/10/1223 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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21/09/1221 September 2012 SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/11/113 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/11/113 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/11/108 November 2010 PREVSHO FROM 30/09/2010 TO 28/02/2010

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24/09/1024 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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24/09/1024 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/09/1024 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ADRIAN GONZALEZ-LEE / 01/10/2009

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 54 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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