| Company Name | Cl2017 Limited |
|---|---|
| Director | Liam Cunningham |
| Company Status | Active |
| Company Number | 11051089 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Liam Cunningham |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 4th Floor Khiara House 25/26 Poland Street London W1F 8QN |
Location
| Registered Address | 4th Floor Khiara House 25/26 Poland Street London W1F 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 6 February 2020 | Delivered on: 6 February 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold property known as 3 rhodes way, watford WD24 4YW with title number HD393000. See schedule 1 of the document. Outstanding |
|---|---|
| 13 December 2017 | Delivered on: 14 December 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: The leasehold property known as 3 rhodes way, watford, WD24 4YW to be granted out of freehold title HD393000. Outstanding |
Filing History
| 7 November 2023 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN (1 page) |
|---|---|
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 6 November 2023 | Register(s) moved to registered office address 4th Floor Khiara House 25/26 Poland Street London W1F 8QN (1 page) |
| 26 September 2023 | Accounts for a small company made up to 30 December 2022 (12 pages) |
| 9 May 2023 | Director's details changed for Mr Liam Cunningham on 6 May 2023 (2 pages) |
| 13 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 24 October 2022 | Satisfaction of charge 110510890002 in full (1 page) |
| 24 October 2022 | Satisfaction of charge 110510890001 in full (1 page) |
| 6 October 2022 | Accounts for a small company made up to 30 December 2021 (10 pages) |
| 12 May 2022 | Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 May 2022 (1 page) |
| 10 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 11 September 2021 | Accounts for a small company made up to 30 December 2020 (10 pages) |
| 30 December 2020 | Accounts for a small company made up to 30 December 2019 (10 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 February 2020 | Registration of charge 110510890002, created on 6 February 2020 (28 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 30 December 2018 (9 pages) |
| 1 August 2019 | Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page) |
| 3 January 2019 | Accounts for a small company made up to 30 December 2017 (9 pages) |
| 8 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 26 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 8 June 2018 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 7 June 2018 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Memorandum and Articles of Association (9 pages) |
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Memorandum and Articles of Association (9 pages) |
| 14 December 2017 | Registration of charge 110510890001, created on 13 December 2017 (26 pages) |
| 14 December 2017 | Registration of charge 110510890001, created on 13 December 2017 (26 pages) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page) |
| 7 November 2017 | Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|