CL INTERMEDIATE (UK) LIMITED

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DateDescription
07/01/257 January 2025 Full accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with updates

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023 Statement of capital on 2023-12-18

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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16/05/2316 May 2023 Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16

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23/03/2323 March 2023 Termination of appointment of Ian Victor Muress as a director on 2023-03-22

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23/03/2323 March 2023 Appointment of Mr Christopher David Pinney as a director on 2023-03-22

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-11-01

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY LYONS

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09/07/199 July 2019 DIRECTOR APPOINTED MR STEPHEN RAPER

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN SUTTON

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31/05/1931 May 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOMENICK DI CICCO

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28/03/1928 March 2019 DIRECTOR APPOINTED MR JOHN EDWARD JENNER

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/10/1811 October 2018 DIRECTOR APPOINTED MR STEWART CRAIG STEEL

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 03/10/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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01/10/181 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 01/10/2018

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR JASON HOOD

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11/05/1811 May 2018 COMPANY BUSINESS 17/04/2018

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09/05/189 May 2018 DIRECTOR APPOINTED HENRY CLAY LYONS

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09/05/189 May 2018 DIRECTOR APPOINTED JASON PAUL HOOD

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30/04/1830 April 2018 RESIGNATIONS AND APPOINTMENTS/COMPANY BUSINESS 17/04/2018

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30/04/1830 April 2018 ACCEPT RESINGATIONS SETION 177 CLAOSING AS CONTEMPLATED BY THE AGREEMENTT 17/04/2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR KAMIL SALAME

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAND

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR KAMIL SALAME

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAND

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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05/01/175 January 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016

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26/10/1626 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE

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06/10/166 October 2016 SECRETARY APPOINTED MR JONATHAN SUTTON

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE

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06/10/166 October 2016 DIRECTOR APPOINTED MR JONATHAN SUTTON

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 14/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016

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03/08/163 August 2016 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM APEX PLAZA FORBURY ROAD READING RG1 1AX

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10/06/1610 June 2016 DIRECTOR APPOINTED MR DOMENICK DI CICCO

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09/06/169 June 2016 DIRECTOR APPOINTED MRS MEERA ODEDRA

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOJLO

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01/12/151 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 27/08/2014

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MULLEN

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10/10/1310 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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26/09/1326 September 2013 CURREXT FROM 31/12/2012 TO 31/12/2013

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16/05/1316 May 2013 SECRETARY APPOINTED DAVID JULIAN BRUCE

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13/05/1313 May 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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13/05/1313 May 2013 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE

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08/04/138 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O CVC CAPITAL PARTNERS LIMITED 111 STRAND LONDON WC2R 0AG UNITED KINGDOM

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06/03/136 March 2013 DIRECTOR APPOINTED JOHN EDMUND MULLEN

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06/03/136 March 2013 DIRECTOR APPOINTED ELIZABETH JANET MARY TUBB

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06/03/136 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 348913783.00

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09/01/139 January 2013 28/12/12 STATEMENT OF CAPITAL GBP 230699608

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/12/1224 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/12/1224 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/1220 December 2012 10/12/12 STATEMENT OF CAPITAL GBP 184117108

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17/12/1217 December 2012 10/12/12 STATEMENT OF CAPITAL GBP 91052982

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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