| Company Name | CLI (UK) Limited |
|---|---|
| Director | Daniel Mark Solomon |
| Company Status | Active |
| Company Number | 05795060 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Mark Solomon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Secretary Name | Ms Sau Wha Cheung |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Sandra Linda Fagelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Mark Solomon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£688,211 |
| Cash | £55,446 |
| Current Liabilities | £3,478,298 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 May 2018 | Notification of Daniel Mark Solomon as a person with significant control on 7 June 2017 (2 pages) |
| 15 May 2018 | Withdrawal of a person with significant control statement on 15 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 2 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 4 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 17 December 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 December 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 9 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Location of register of members (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 9 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 25 April 2006 | Incorporation (20 pages) |
| 25 April 2006 | Incorporation (20 pages) |