CLI HOLDINGS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Abdul Qayyum as a director on 2025-05-02

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20/05/2520 May 2025 Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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25/09/2325 September 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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25/09/2325 September 2023 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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25/09/2325 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/09/2325 September 2023 Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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13/10/1713 October 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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