CL & CO. MANAGEMENT SERVICES LTD

02071658
64 NORTH ROW LONDON ENGLAND W1K 7DA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 accounts Annual Accounts 39 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Alastair John Wilson Campbell) 2 Buy now
12 Jan 2023 accounts Annual Accounts 40 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 40 Buy now
06 May 2021 accounts Annual Accounts 39 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Andrew Edward Sealey) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 38 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for secretary (Mr Marc Dumbell) 1 Buy now
01 May 2019 officers Appointment of secretary (Mr Marc Dumbell) 2 Buy now
01 May 2019 officers Termination of appointment of secretary (Julian Mark Dean) 1 Buy now
07 Feb 2019 accounts Annual Accounts 40 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 38 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 38 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 accounts Annual Accounts 38 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 39 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Change of particulars for secretary (Julian Mark Dean) 1 Buy now
09 Jan 2014 accounts Annual Accounts 40 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 accounts Annual Accounts 38 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 38 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 37 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Andrew Edward Sealey) 2 Buy now
07 May 2010 address Move Registers To Sail Company 1 Buy now
07 May 2010 address Change Sail Address Company 1 Buy now
22 Oct 2009 accounts Annual Accounts 32 Buy now
06 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 32 Buy now
14 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
12 May 2008 officers Appointment terminated secretary charles noble 1 Buy now
12 May 2008 officers Secretary appointed julian mark dean 2 Buy now
04 Mar 2008 accounts Annual Accounts 20 Buy now
24 May 2007 annual-return Return made up to 30/04/07; full list of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 19 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG 1 Buy now
19 May 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2005 accounts Annual Accounts 19 Buy now
01 Jun 2005 annual-return Return made up to 30/04/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 19 Buy now
13 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
22 Aug 2003 accounts Annual Accounts 19 Buy now
13 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
11 Dec 2002 accounts Annual Accounts 19 Buy now
22 Oct 2002 officers New secretary appointed 2 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
10 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
20 Feb 2002 accounts Annual Accounts 16 Buy now
23 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2001 annual-return Return made up to 16/05/01; full list of members 6 Buy now
09 Apr 2001 officers Secretary resigned 1 Buy now
09 Apr 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
08 Feb 2001 accounts Annual Accounts 16 Buy now
14 Jul 2000 annual-return Return made up to 16/05/00; full list of members 10 Buy now
30 Mar 2000 resolution Resolution 1 Buy now
29 Mar 2000 capital Declaration of shares redemption:auditor's report 3 Buy now
03 Mar 2000 officers Director resigned 1 Buy now
25 Feb 2000 capital Certificate Capital Reduction Share Premium 1 Buy now
25 Feb 2000 miscellaneous Court Order 3 Buy now
07 Feb 2000 resolution Resolution 1 Buy now
04 Jan 2000 accounts Annual Accounts 17 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
06 Jun 1999 annual-return Return made up to 16/05/99; full list of members 10 Buy now
23 Dec 1998 accounts Annual Accounts 19 Buy now
22 May 1998 annual-return Return made up to 16/05/98; no change of members 9 Buy now
14 Jan 1998 accounts Annual Accounts 20 Buy now
11 Nov 1997 address Registered office changed on 11/11/97 from: 4 clifford street, london, W1X 1RB 1 Buy now
24 Jun 1997 annual-return Return made up to 16/05/97; no change of members 8 Buy now
07 Jan 1997 accounts Annual Accounts 21 Buy now
07 Jun 1996 annual-return Return made up to 16/05/96; full list of members 10 Buy now
05 Jun 1996 officers Director resigned 1 Buy now
18 Feb 1996 accounts Annual Accounts 21 Buy now
05 Jun 1995 annual-return Return made up to 16/05/95; no change of members 10 Buy now
24 May 1995 officers Director resigned 2 Buy now
25 Apr 1995 officers New director appointed 2 Buy now
21 Mar 1995 officers New director appointed 2 Buy now