CL2 Enterprises Limited

Company Name	CL2 Enterprises Limited
Company Status	Dissolved
Company Number	04862822
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Secretary Name	Mr Christopher Peter Lyons
Nationality	British
Status	Closed
Appointed	30 March 2007(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Director Name	Mr Christopher John Walton Ledger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdon Park Teddington Middlesex TW11 9PR

Secretary Name	Mr Christopher John Walton Ledger
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdon Park Teddington Middlesex TW11 9PR

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Christopher Peter Lyons 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
31 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
5 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 October 2008	Return made up to 11/08/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 November 2007	Return made up to 11/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
22 September 2006	Return made up to 11/08/06; full list of members (2 pages)
7 September 2005	Return made up to 11/08/05; full list of members (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
9 September 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 6TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 29 broom water teddington middlesex TW11 9QJ (1 page)
11 August 2003	Incorporation (14 pages)

CL2 Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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