Cl & Co. Management Services Ltd

02071658

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

Incorporated 06/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Alastair John Wilson Campbell

director · Since 16/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr Andrew Edward Sealey

director · Since 06/04/1994

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Marc Rene George Dumbell

secretary · Since 18/04/2019

Also on 4 other boards

Mr Gyorgy Gordon Bajnai

director · Since 28/04/2025

CORPORATE FINANCE

HUNGARIAN · ENGLAND · Age 58

Also on 1 other board

Mr Marc Rene George Dumbell

director · Since 28/04/2025

CHIEF FINANCIAL & OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Campbell Lutyens Holdings Limited

75–100% shares

75–100% votes

3, Burlington Gardens, London, W1S 3EP

Reg: 03820849 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED

Created 31/03/2006Registered 13/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1990Registered 26/07/1990Satisfied 23/10/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1990Registered 25/07/1990Satisfied 23/10/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 20/09/1989Registered 30/09/1989Satisfied 23/10/2001

charge

satisfied

PROPERTY LEASING CORPORATION LIMITED.

Created 07/02/1989Registered 24/02/1989Satisfied 23/10/2001