CL & CO. MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Gyorgy Gordon Bajnai on 2025-05-15 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 28/04/2528 April 2025 | Appointment of Mr Marc Rene George Dumbell as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Gyorgy Gordon Bajnai as a director on 2025-04-28 |
| 09/04/259 April 2025 | Secretary's details changed for Mr Marc Rene George Dumbell on 2025-04-09 |
| 09/04/259 April 2025 | Registered office address changed from 64 North Row London W1K 7DA England to 20 Carlton House Terrace London SW1Y 5AN on 2025-04-09 |
| 27/01/2527 January 2025 | Full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 14/03/2414 March 2024 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 2024-03-14 |
| 05/02/245 February 2024 | Full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Alastair John Wilson Campbell on 2023-02-28 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MARK DEAN / 31/03/2013 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SEALEY / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 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 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES NOBLE |
| 12/05/0812 May 2008 | SECRETARY APPOINTED JULIAN MARK DEAN |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 5 CLIFFORD STREET LONDON W1S 2LG |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED CAMPBELL LUTYENS & CO. LTD CERTIFICATE ISSUED ON 30/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | CONTRACT-RE 173 17/03/00 |
| 29/03/0029 March 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | REDUCTION OF SHARE PREMIUM |
| 25/02/0025 February 2000 | REDUCE SHARE PREMIUM ACCOUNT |
| 07/02/007 February 2000 | RED SHARE PREM ACCOUNT 18/01/00 |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 4 CLIFFORD STREET LONDON W1X 1RB |
| 24/06/9724 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/10/94 |
| 07/10/947 October 1994 | COMPANY NAME CHANGED CAMPBELL LUTYENS HUDSON & CO. LT D CERTIFICATE ISSUED ON 10/10/94 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9328 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SHARES AGREEMENT OTC |
| 11/05/9011 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 |
| 11/05/9011 May 1990 | � NC 500000/750000 23/04/90 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | COMPANY NAME CHANGED CAMPBELL LUTYENS HUDSON & CO. , LTD. CERTIFICATE ISSUED ON 09/02/90 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED CAMPBELL LUTYENS & CO. LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 30/09/8930 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | � NC 10000/500000 |
| 20/09/8920 September 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 64 LINCOLNS INN FIELDS LONDON WC2A 3JX |
| 24/01/8924 January 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ADOPT MEM AND ARTS 14/03/88 |
| 13/12/8813 December 1988 | � NC 100/10000 |
| 19/08/8819 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/88 |
| 29/07/8829 July 1988 | ALTER MEM AND ARTS 140388 |
| 29/07/8829 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140388 |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED LANSDOWNE SECURITIES LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 HOUGHTON COTTAGE HOUGHTON LANE PLAYDEN RYE SUSSEX |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED GOLDPERFECT LIMITED CERTIFICATE ISSUED ON 28/08/87 |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: G OFFICE CHANGED 18/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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