C & L (London) Limited

Company Name	C & L (London) Limited
Company Status	Liquidation
Company Number	02136693
Category	Private Limited Company
Incorporation Date	2 June 1987(36 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Parmod Kumar Rudki
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	C/O Maple House 382 Kenton Road Harrow Middx HA3 9DP

Director Name	Mr Sudesh Kumar Rudki
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	C/O Maple House 382 Kenton Road Harrow Middx HA3 9DP

Secretary Name	Mr Parmod Kumar Rudki
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Maple House 382 Kenton Road Harrow Middx HA3 9DP

Director Name	Mr Sudershan Kumar Rudki
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 October 1994(7 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	Badminton House Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Mr Vinod Kumar Rudki
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 December 1997)
Role	Textile Merchant
Correspondence Address	Badminton House Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Contact

Telephone	020 88430186
Telephone region	London

Location

Registered Address	C/O Maple House 382 Kenton Road Harrow Middx HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Shareholders

33.3k at £1	Mr Parmod Kumar Rudki 33.33% Ordinary
33.3k at £1	Mr Sudershan Kumar Rudki 33.33% Ordinary
33.3k at £1	Sudesh Kumar Rudki 33.33% Ordinary

Financials

Year	2014
Net Worth	£162,393
Cash	£1,393
Current Liabilities	£450,915

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 November 2022 (1 year, 5 months ago)
Next Return Due	20 November 2023 (overdue)

Charges

31 October 1996	Delivered on: 13 November 1996 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Unit 18 park avenue industrial estate. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 September 1989	Delivered on: 3 October 1989 Satisfied on: 20 December 1996 Persons entitled: Meghraj Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 18, park avenue industrial estate, park avenue southall T.no. Ngl 602135 goodwill of the business (if any.). Fully Satisfied
28 November 1988	Delivered on: 30 November 1988 Satisfied on: 17 May 1990 Persons entitled: The Mortgage Credit Association Denmark (Credit Foreninger Danmark) Classification: Legal charge Secured details: Â£240,000 and all other monies due or to become due from the company to the chargee. Particulars: Unit 7, triangle centre, southalls london borough of ealing. Fully Satisfied
31 July 1987	Delivered on: 14 August 1987 Satisfied on: 17 May 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Takes. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a and situate at unit 18, park avenue industrial estate, park avenue, southall middlesex. (See form 395 for further details.). Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
12 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
30 November 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
18 July 2017	Notification of Sudesh Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
18 July 2017	Notification of Sudershan Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Parmod Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Sudershan Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Sudesh Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Notification of Parmod Kumar Rudki as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (6 pages)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (6 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 September 2009	Return made up to 14/06/09; full list of members (5 pages)
1 September 2009	Return made up to 14/06/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 June 2008	Return made up to 14/06/08; no change of members (7 pages)
25 June 2008	Return made up to 14/06/08; no change of members (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 July 2007	Return made up to 14/06/07; no change of members (7 pages)
10 July 2007	Return made up to 14/06/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2005	Return made up to 14/06/05; full list of members (8 pages)
5 July 2005	Return made up to 14/06/05; full list of members (8 pages)
24 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 June 2004	Return made up to 30/06/04; full list of members (8 pages)
18 June 2004	Return made up to 30/06/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 June 2003	Return made up to 30/06/03; full list of members (8 pages)
24 June 2003	Return made up to 30/06/03; full list of members (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 August 2002	Return made up to 30/06/02; full list of members (8 pages)
7 August 2002	Return made up to 30/06/02; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
19 July 2001	Return made up to 30/06/01; full list of members (8 pages)
19 July 2001	Return made up to 30/06/01; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
29 June 2000	Return made up to 30/06/00; full list of members (8 pages)
29 June 2000	Return made up to 30/06/00; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
28 June 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
29 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
9 September 1997	Return made up to 30/06/97; no change of members (4 pages)
9 September 1997	Return made up to 30/06/97; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
5 September 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
5 October 1995	Accounts made up to 31 July 1994 (12 pages)
5 October 1995	Accounts made up to 31 July 1994 (12 pages)
17 August 1995	Return made up to 30/06/95; full list of members (6 pages)
17 August 1995	Return made up to 30/06/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1993 (12 pages)
30 May 1995	Accounts for a small company made up to 31 July 1993 (12 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
2 June 1987	Incorporation (15 pages)
2 June 1987	Incorporation (15 pages)

C & L (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London