CL UK RE 2 LTD
Active - Accounts Filed
General Information
NAME
CL UK RE 2 LTD
COMPANY NUMBER
11366213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HJ
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
Suite 1.14
1st Floor
33 Foley Street
London
W1W 7TL
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 |
|---|---|---|
| CL V LUX SARL | N/A | N/A |
| CL UK RE 2 LTD | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CL UK RE 2 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 UK RE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CL UK RE 2 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 |
|---|---|---|---|---|
|
12/06/2018 - Present (6 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
03/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CL V LUX SARL | N/A | N/A |
| CL UK RE 2 LTD | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
| CLVG UK LIMITED | Company is dissolved | View Report |
| UK INDUSTRIALS 2 LIMITED | In Liquidation | View Report |
| UK INDUSTRIALS LTD | Company is dissolved | View Report |
| YL II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | Niall Harvey Brunker (924832650) has left the board |
| 07/11/2022 | New Board Member Christoph Friedrich (919052218) Appointed |
| 24/07/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/09/2020 | Ross William Hitchen Taylor (919781547) has left the board |
| 24/09/2020 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 10/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Maqboolali Mohamed (923037328) has left the board |
| 26/03/2020 | New Board Member Elizabeth Margaret Mary Turner (926817361) Appointed |
| 21/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 24/07/2018 | Ross William Hitchen Taylor (924840912) has left the board |
| 24/07/2018 | New Board Member Ross William Hitchen Taylor (919781547) Appointed |
| 17/07/2018 | New Board Member Ross William Hitchen Taylor (924840912) Appointed |
| 17/07/2018 | New Board Member Niall Harvey Brunker (924832650) Appointed |
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