CL PROPERTY SERVICES LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewChange of details for Mrs Tracey Jayne Ambrose as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewChange of details for Mr Peter Gerard Ambrose as a person with significant control on 2025-08-22

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10/06/2510 June 2025 Satisfaction of charge 074563260002 in full

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04/06/254 June 2025 Satisfaction of charge 074563260003 in full

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04/06/254 June 2025 Satisfaction of charge 074563260001 in full

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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22/05/2522 May 2025 Director's details changed for Mr Peter Gerard Ambrose on 2025-05-22

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07/05/257 May 2025 Registration of charge 074563260004, created on 2025-04-17

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19/11/2419 November 2024 Appointment of Mrs Tracey Jayne Ambrose as a director on 2024-11-19

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-09-01

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12/11/2412 November 2024 Resolutions

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11/11/2411 November 2024 Change of details for Mr Peter Gerard Ambrose as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Notification of Tracey Ambrose as a person with significant control on 2024-11-11

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28/10/2428 October 2024 Micro company accounts made up to 2023-12-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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31/05/2431 May 2024 Confirmation statement made on 2024-05-13 with updates

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03/05/243 May 2024 Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB to Bridgewater House 1a Sandwich Street Walkden, Worsley Manchester M28 3XN on 2024-05-03

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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02/11/232 November 2023 Registration of a charge with Charles court order to extend. Charge code 074563260003, created on 2021-12-22

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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

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16/12/2116 December 2021 Registration of charge 074563260002, created on 2021-12-15

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16/12/2116 December 2021 Registration of charge 074563260001, created on 2021-12-15

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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23/11/2023 November 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/04/1912 April 2019 DISS40 (DISS40(SOAD))

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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19/02/1919 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/01/1726 January 2017 COMPANY NAME CHANGED 24 SECURE LTD CERTIFICATE ISSUED ON 26/01/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/02/165 February 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/05/151 May 2015 COMPANY NAME CHANGED DIVERSE CORPORATE SOLUTIONS LTD CERTIFICATE ISSUED ON 01/05/15

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12/02/1512 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/02/1411 February 2014 Annual return made up to 1 December 2013 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/01/1220 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 60 SHERBORNE STREET MANCHESTER M8 8LR ENGLAND

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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