CL & CO. MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
CL & CO. MANAGEMENT SERVICES LTD
COMPANY NUMBER
02071658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/1986
(38 years and 1 months old)
WEBSITE
http://campbell-lutyens.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/10/1994
30/08/2001
CAMPBELL LUTYENS & CO. LTD
View all previous names
LONDON
W1K 7DA
Telephone: 02074397191
TPS: No
64 North Row
LONDON
W1K 7DA
First Floor
3 Burlington Gardens
London
W1S 3EP
Telephone: 74397191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL LUTYENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CL & CO. MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CL & CO. MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CL & CO. MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CL & CO. MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/1991 - Present (33 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
06/04/1994 - Present (30 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/1991 - 29/10/1999 (8 years and 5 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/1991 - 30/06/1993 (2 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL LUTYENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS GP LIMITED | Active - Accounts Filed | View Report |
| CL & CO. MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Marc Rene George Dumbell (925804908) Appointed |
| 03/05/2019 | Julian Mark Dean (904713660) has left the board |
| 10/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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