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 -

This company is listed in the following categories:
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 British 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 British Secretary 2008-04-30 UNTIL 2019-04-18 RESIGNED
CHARLES HENRY SCOTT NOBLE British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWLE WHARF ENGINEERS LIMITED SCUNTHORPE Active SMALL 25110 - Manufacture of metal structures and parts of structures
ANSBACHER & CO LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
CELLTECH R&D LIMITED BERKSHIRE Active FULL 72110 - Research and experimental development on biotechnology
OLSENBERRY LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CELLTECH GROUP LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
RYANBRIDGE LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR CLIFFORD STREET LIMITED Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
CAMPBELL LUTYENS INTERNATIONAL LTD Active FILING EXEMPTION SUBS 99999 - Dormant Company
M J BENTLEY & COMPANY LTD. 35 PARK ROW Dissolved... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
2 VANBRUGH TERRACE LIMITED Active MICRO ENTITY 98000 - Residents property management
TISSUE SCIENCE LABORATORIES LIMITED WATFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
CAMPBELL LUTYENS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAMPBELL LUTYENS & CO. LTD Active FULL 64999 - Financial intermediation not elsewhere classified
FOX WIRE LIMITED SHEFFIELD Dissolved... FULL 24340 - Cold drawing of wire
FOX INDUSTRIAL HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 24340 - Cold drawing of wire
GATECO LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRANSON MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOGICOR (IP1) LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CAMPBELL LUTYENS GP LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED ONLINE SCHOOLS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
WEY EDUCATION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
INSPIRED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSPIRED EDUCATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THIS IS GRAVITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
GUNVOR UK LIMITED LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
INSPIRED EDUCATION (OMAN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
SOCIAL CAPITAL COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOCIAL CAPITAL NEWMARKET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate