CL NUMBER ONE LIMITED - HOOK


Company Profile Company Filings

Overview

CL NUMBER ONE LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
CL NUMBER ONE LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09585503. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CL NUMBER ONE LIMITED - HOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

3 ALEXANDRA TERRACE
HOOK
RG27 0BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH LOUIS BUSH May 1991 British Director 2015-05-12 CURRENT
MR RICHARD BUSH Jan 1963 British Director 2022-09-01 CURRENT
MR TEJINDER SINGH MAHIL May 1969 British Director 2015-09-23 UNTIL 2017-06-27 RESIGNED
MR GEOFFREY DOWELL Jun 1946 British Director 2015-05-12 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Louis Bush 2017-06-23 5/1991 Hook   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Ghislaine Allison Macdonnell 2017-06-23 4/1963 Hook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIGRAM EDWARD STREET LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CL NUMBER FIVE LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CL NUMBER FOUR LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CL NUMBER EIGHT LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDEN CONSULTANCY SERVICES LIMITED CHIGWELL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DILGUR LAW LIMITED CHIGWELL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CL NUMBER NINE LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CL NUMBER TEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER ELEVEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER THIRTEEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER TWELVE LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
INTERSTELLAR TELECOMMUNICATIONS LIMITED ROMFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER FIFTEEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER SIXTEEN LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CL NUMBER FOURTEEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CL NUMBER SEVENTEEN LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CL NUMBER NINETEEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CL NUMBER EIGHTEEN LIMITED THAMES DITTON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CL NUMBER TWENTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CL NUMBER ONE LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-05-2023 £9,515 equity
CL NUMBER ONE LIMITED - Accounts to registrar (filleted) - small 18.2 2023-01-18 31-05-2022 £12,911 equity
CL NUMBER ONE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-05-2021 £10,914 equity
CL NUMBER ONE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-05-2020 £9,143 equity
CL_NUMBER_ONE_LIMITED - Accounts 2020-01-25 31-05-2019 £3,712 equity
CL_NUMBER_ONE_LIMITED - Accounts 2019-02-16 31-05-2018 £13,599 equity
CL_NUMBER_ONE_LIMITED - Accounts 2018-03-01 31-05-2017 £55,733 equity
Abbreviated Company Accounts - CL NUMBER ONE LIMITED 2017-02-14 31-05-2016 £2,099 Cash £55,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CL NUMBER FIVE LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GO EQUINE TRAVEL LIMITED HOOK ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
CL NUMBER TWENTY FOUR LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CL NUMBER TWENTY FIVE LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CL NUMBER TWENTY SIX LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CL NUMBER TWENTY SEVEN LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CL NUMBER TWENTY EIGHT LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CROWDVENTURE (LLANTWIT) LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWDVENTURE (THE MANSE) LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings