Cl & Co. Management Services Ltd
02071658
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 16/05/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 6 other boards
director · Since 06/04/1994
CORPORATE FINANCIER
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 28/04/2025
CORPORATE FINANCE
HUNGARIAN · ENGLAND · Age 58
Also on 1 other board
director · Since 28/04/2025
CHIEF FINANCIAL & OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 4 other boards
secretary · Since 18/04/2019
Former
director · Resigned 31/10/1991
director · Resigned 30/06/1993
director · Resigned 31/07/1993
director · Resigned 12/02/1994
director · Resigned 01/04/1994
director · Resigned 15/04/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 19/05/1995
director · Resigned 10/05/1996
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/02/2000
director · Resigned 19/01/2001
secretary · Resigned 01/03/2001
secretary · Resigned 31/10/2002
secretary · Resigned 30/04/2008
secretary · Resigned 18/04/2019
Persons with Significant Control
Campbell Lutyens Holdings Limited
3, Burlington Gardens, London, W1S 3EP
Reg: 03820849 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
Change History
Active
Private Limited Company
20 CARLTON HOUSE TERRACE
LONDON