CL INVESTMENTS 1 LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/06/2519 June 2025 Change of details for C L Investments Holdings Ltd as a person with significant control on 2025-03-17

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19/06/2519 June 2025 Director's details changed for Lyn Carol Sidoli on 2025-03-17

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19/06/2519 June 2025 Director's details changed for Mr Martin Keith Rodwell on 2025-03-17

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03/04/253 April 2025 Registration of charge 104522560005, created on 2025-04-01

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20/03/2520 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20

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03/02/253 February 2025 Registration of charge 104522560004, created on 2025-01-29

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04/11/244 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Registration of charge 104522560003, created on 2022-09-29

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Registration of charge 104522560002, created on 2021-10-18

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104522560001

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C L INVESTMENTS HOLDINGS LTD

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06/06/196 June 2019 CESSATION OF CONSOLIDATED LONDON INVESTMENTS LTD AS A PSC

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26/04/1926 April 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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