C.L. Projects Limited

Company Name	C.L. Projects Limited
Company Status	Active
Company Number	00872462
Category	Private Limited Company
Incorporation Date	28 February 1966(58 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lady Lindsay Jean Avebury
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(26 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flodden Road London SE5 9LH

Director Name	Hon Victoria Sarah Maria Lubbock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(26 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Evering Road London E5 8AL

Secretary Name	Hon Victoria Sarah Maria Lubbock
Nationality	British
Status	Current
Appointed	06 November 1992(26 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Evering Road London E5 8AL

Director Name	Hon John William Lubbock
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(41 years after company formation)
Appointment Duration	17 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	26 Flodden Road London SE5 9LH

Director Name	Mr Alan Walter Binnie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(43 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Essex Road Islington London N1 2SF

Director Name	Lord Eric Reginald Avebury
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(26 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 February 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Flodden Road London SE5 9LH

Contact

Telephone	020 72744617
Telephone region	London

Location

Registered Address	79 Essex Road Islington London N1 2SF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Lord Eric Avebury 50.00% Ordinary
8k at £1	Lady Lindsay Avebury 40.00% Ordinary
2k at £1	John William Avebury 10.00% Ordinary

Financials

Year	2014
Net Worth	£552,779
Cash	£350,407
Current Liabilities	£74,595

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 April 2024 (3 weeks, 1 day ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

6 May 1987	Delivered on: 8 May 1987 Satisfied on: 9 July 1988 Persons entitled: Aktieselkabet Kjolehawns Handelsbank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 5 glasshouse walk in the london borough of lambeth comprised in a transfer dated 6.5.87 between norwest holst investments limited & the company together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part therof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 February 1983	Delivered on: 26 February 1983 Satisfied on: 20 February 2013 Persons entitled: Coutts Company Bankers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A milverton street title no sgl 355655 48 11, 23, 27 & 28 ravensdon street, title nos. Sgl 355654 sgl 353090 sgl 353089 sgl 355656 sgl 355652 sgl 353088 sgl 355653 27 methley street 2 radcott street all above f/h properties in london borough of lambeth part. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1979	Delivered on: 26 July 1979 Satisfied on: 12 February 2013 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heaverham dairy buildings heaverham kent. Fully Satisfied

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (9 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (8 pages)
22 November 2017	Director's details changed for Lady Lindsay Jean Avebury on 22 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Director's details changed for The Hon Victoria Sarah Maria Lubbock on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for The Hon Victoria Sarah Maria Lubbock on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for The Hon John William Lubbock on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Lady Lindsay Jean Avebury on 22 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Director's details changed for The Hon John William Lubbock on 22 November 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
13 June 2016	Termination of appointment of Eric Reginald Avebury as a director on 14 February 2016 (1 page)
13 June 2016	Termination of appointment of Eric Reginald Avebury as a director on 14 February 2016 (1 page)
13 June 2016	Registered office address changed from 26 Flodden Road London SE5 9LH to C/O Cpp, Chartered Accountants 79 Essex Road Islington London N1 2SF on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 26 Flodden Road London SE5 9LH to C/O Cpp, Chartered Accountants 79 Essex Road Islington London N1 2SF on 13 June 2016 (1 page)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (8 pages)
30 October 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
30 October 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,000 (8 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,000 (8 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
13 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (8 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (8 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
24 May 2011	Total exemption full accounts made up to 31 May 2010 (14 pages)
24 May 2011	Total exemption full accounts made up to 31 May 2010 (14 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
23 March 2010	Appointment of Mr Alan Walter Binnie as a director (2 pages)
23 March 2010	Appointment of Mr Alan Walter Binnie as a director (2 pages)
2 December 2009	Director's details changed for Lady Lindsay Jean Avebury on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for The Hon John William Lubbock on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for The Hon John William Lubbock on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Lady Lindsay Jean Avebury on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for The Hon John William Lubbock on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Lady Lindsay Jean Avebury on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Lord Eric Reginald Avebury on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Lord Eric Reginald Avebury on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Lord Eric Reginald Avebury on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
27 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
25 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
25 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
11 January 2008	Return made up to 06/11/07; full list of members (3 pages)
11 January 2008	Return made up to 06/11/07; full list of members (3 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
7 November 2006	Return made up to 06/11/06; full list of members (3 pages)
7 November 2006	Return made up to 06/11/06; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
31 October 2005	Return made up to 06/11/05; full list of members (7 pages)
31 October 2005	Return made up to 06/11/05; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
18 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
24 November 2003	Return made up to 06/11/03; full list of members (7 pages)
24 November 2003	Return made up to 06/11/03; full list of members (7 pages)
8 November 2002	Return made up to 06/11/02; full list of members (7 pages)
8 November 2002	Return made up to 06/11/02; full list of members (7 pages)
24 September 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
24 September 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
31 October 2001	Return made up to 06/11/01; full list of members (7 pages)
31 October 2001	Return made up to 06/11/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 31 May 2000 (11 pages)
12 February 2001	Full accounts made up to 31 May 2000 (11 pages)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1999	Full accounts made up to 31 May 1999 (12 pages)
19 December 1999	Full accounts made up to 31 May 1999 (12 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
16 February 1999	Full accounts made up to 31 May 1998 (9 pages)
16 February 1999	Full accounts made up to 31 May 1998 (9 pages)
9 November 1998	Return made up to 06/11/98; full list of members (6 pages)
9 November 1998	Return made up to 06/11/98; full list of members (6 pages)
3 November 1997	Return made up to 06/11/97; no change of members (4 pages)
3 November 1997	Return made up to 06/11/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 May 1997 (9 pages)
27 October 1997	Full accounts made up to 31 May 1997 (9 pages)
21 November 1996	Return made up to 06/11/96; full list of members (6 pages)
21 November 1996	Return made up to 06/11/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 May 1996 (9 pages)
28 October 1996	Full accounts made up to 31 May 1996 (9 pages)
25 October 1995	Return made up to 06/11/95; no change of members (6 pages)
25 October 1995	Return made up to 06/11/95; no change of members (6 pages)
16 October 1995	Full accounts made up to 31 May 1995 (9 pages)
16 October 1995	Full accounts made up to 31 May 1995 (9 pages)
28 February 1966	Incorporation (12 pages)
28 February 1966	Incorporation (12 pages)

C.L. Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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