CL & CO. MANAGEMENT SERVICES LTD -
Company Profile | Company Filings |
Overview
CL & CO. MANAGEMENT SERVICES LTD is a Private Limited Company from and has the status: Active.
CL & CO. MANAGEMENT SERVICES LTD was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071658. The accounts status is FULL and accounts are next due on 31/01/2025.
CL & CO. MANAGEMENT SERVICES LTD was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071658. The accounts status is FULL and accounts are next due on 31/01/2025.
CL & CO. MANAGEMENT SERVICES LTD -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 BURLINGTON GARDENS
W1S 3EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW EDWARD SEALEY | Feb 1964 | British | Director | 1994-04-06 | CURRENT |
MR MARC RENE GEORGE DUMBELL | Secretary | 2019-04-18 | CURRENT | ||
ALASTAIR JOHN WILSON CAMPBELL | Feb 1947 | British | Director | CURRENT | |
FRANCISCO JAVIER LOIZAGA JIMENEZ | Feb 1962 | Spanish | Director | 1994-04-06 UNTIL 1999-10-29 | RESIGNED |
CHARLES HENRY SCOTT NOBLE | Jan 1947 | Director | 1994-04-06 UNTIL 2000-02-29 | RESIGNED | |
MR ROSS WYNDHAM BADGER | Jan 1956 | British | Secretary | RESIGNED | |
MR JAMES ANDREW CANE | Jun 1952 | British | Secretary | 2001-03-01 UNTIL 2002-10-31 | RESIGNED |
JULIAN MARK DEAN | Sep 1965 | British | Secretary | 2008-04-30 UNTIL 2019-04-18 | RESIGNED |
CHARLES HENRY SCOTT NOBLE | Jan 1947 | Secretary | 2002-11-01 UNTIL 2008-04-30 | RESIGNED | |
ROBERT JOSEPH KRETOWICZ | Mar 1953 | British | Director | 1995-02-20 UNTIL 1995-05-19 | RESIGNED |
MR PHILIPPE MUULS | Dec 1939 | Belgian | Director | RESIGNED | |
MR GAVIN BRUCE MCGILLIVRAY | Nov 1957 | British | Director | 1992-06-08 UNTIL 1993-07-31 | RESIGNED |
MR RICHARD DAVID LUTYENS | Jul 1948 | British | Director | RESIGNED | |
MICHAEL JOHN BENTLEY | Nov 1933 | British | Director | 1991-07-08 UNTIL 1994-07-31 | RESIGNED |
JOSE MARIA LOIZAGA | Jan 1936 | Spanish | Director | RESIGNED | |
FRANCIS ANTHONY LILLEY | Jun 1953 | British | Director | 1993-09-06 UNTIL 1996-05-10 | RESIGNED |
MR DAVID NORMAN HUDSON | May 1945 | British | Director | RESIGNED | |
MR BERNARD KELLY | Apr 1930 | British | Director | RESIGNED | |
MR BERNARD NATHAN JOLLES | Aug 1949 | British | Director | 1995-04-18 UNTIL 2001-01-19 | RESIGNED |
MR OLIVER RONALD HENRY BAKER | Jul 1959 | British | Director | 1992-11-02 UNTIL 1994-04-15 | RESIGNED |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | RESIGNED | |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | 1994-03-30 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Campbell Lutyens Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |