CompaniesInTheUK

CL INTERMEDIATE (UK) LIMITED

Company number 08220360 ·

Active

112 filings

Date Filing
21 Aug 2026 Full accounts made up to 2025-12-31 · 30 pages View document
13 Jul 2026 Termination of appointment of John Edward Jenner as a director on 2026-07-10 · 1 page View document
13 Jul 2026 Appointment of Ms Tracey Joanne Hudson as a director on 2026-07-10 · 2 pages View document
10 Dec 2025 Appointment of Mr James Lawrence Rember as a director on 2025-12-08 · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 30 pages View document
26 Sep 2025 Termination of appointment of Christopher David Pinney as a director on 2025-09-12 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
7 Jan 2025 Full accounts made up to 2023-12-31 · 30 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-19 with updates · 4 pages View document
8 Jan 2024 Full accounts made up to 2022-12-31 · 28 pages View document
18 Dec 2023 Statement of capital on 2023-12-18 · 3 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions · 1 page View document
18 Dec 2023 Resolutions View document
18 Dec 2023 SH20 · 1 page View document
18 Dec 2023 CAP-SS · 1 page View document
19 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
16 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 · 1 page View document
23 Mar 2023 Termination of appointment of Ian Victor Muress as a director on 2023-03-22 · 1 page View document
23 Mar 2023 Appointment of Mr Christopher David Pinney as a director on 2023-03-22 · 2 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 1 page View document
22 Dec 2022 Statement of capital following an allotment of shares on 2022-12-21 · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 1 page View document
24 Dec 2021 Statement of capital following an allotment of shares on 2021-11-01 · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON View document
9 Jul 2019 DIRECTOR APPOINTED MR STEPHEN RAPER View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY LYONS View document
9 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN SUTTON View document
31 May 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED View document
28 Mar 2019 DIRECTOR APPOINTED MR JOHN EDWARD JENNER View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DOMENICK DI CICCO View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA View document
20 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Oct 2018 DIRECTOR APPOINTED MR STEWART CRAIG STEEL View document
3 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 03/10/2018 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
1 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 01/10/2018 View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JASON HOOD View document
11 May 2018 COMPANY BUSINESS 17/04/2018 View document
9 May 2018 DIRECTOR APPOINTED HENRY CLAY LYONS View document
9 May 2018 DIRECTOR APPOINTED JASON PAUL HOOD View document
30 Apr 2018 ACCEPT RESINGATIONS SETION 177 CLAOSING AS CONTEMPLATED BY THE AGREEMENTT 17/04/2018 View document
30 Apr 2018 RESIGNATIONS AND APPOINTMENTS/COMPANY BUSINESS 17/04/2018 View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KAMIL SALAME View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAND View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAND View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KAMIL SALAME View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
5 Jan 2017 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED View document
5 Jan 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 26/10/2016 View document
26 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 View document
11 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 View document
6 Oct 2016 SECRETARY APPOINTED MR JONATHAN SUTTON View document
6 Oct 2016 DIRECTOR APPOINTED MR JONATHAN SUTTON View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE View document
6 Oct 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 14/09/2016 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM APEX PLAZA FORBURY ROAD READING RG1 1AX View document
3 Aug 2016 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View document
10 Jun 2016 DIRECTOR APPOINTED MR DOMENICK DI CICCO View document
9 Jun 2016 DIRECTOR APPOINTED MRS MEERA ODEDRA View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOJLO View document
1 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAND / 27/08/2014 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MULLEN View document
10 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
26 Sep 2013 CURREXT FROM 31/12/2012 TO 31/12/2013 View document
16 May 2013 SECRETARY APPOINTED DAVID JULIAN BRUCE View document
13 May 2013 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE View document
13 May 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012 View document
8 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Mar 2013 DIRECTOR APPOINTED JOHN EDMUND MULLEN View document
6 Mar 2013 28/02/13 STATEMENT OF CAPITAL GBP 348913783.00 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O CVC CAPITAL PARTNERS LIMITED 111 STRAND LONDON WC2R 0AG UNITED KINGDOM View document
6 Mar 2013 DIRECTOR APPOINTED ELIZABETH JANET MARY TUBB View document
9 Jan 2013 28/12/12 STATEMENT OF CAPITAL GBP 230699608 View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 184117108 View document
17 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 91052982 View document
19 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document