• UK
  • CL ADMINISTRATION LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
02289174
Company Status
CLOSED
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
CAVANNA, David John
COLE, Richard John
MARLOW, Jonathan Peter
Company secretaries
BHAMBHRA, Tony

Company Details

Type of Business
ltd
Incorporated
1988-08-24
Dissolved on
2015-01-06
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-03-28

CL ADMINISTRATION LIMITED Company Description

CL ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02289174. Its current trading status is "closed". It was registered 1988-08-24. It was previously called CHARTERHOUSE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 8 Canada Square .
More information

Get CL ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cl Administration Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-01-06) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-05-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-05-27) - TM02

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  • gazette-notice-voluntary (2014-09-23) - GAZ1(A)

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  • dissolution-application-strike-off-company (2014-09-10) - DS01

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  • accounts-with-made-up-date (2014-06-05) - AA

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  • resolution (2013-09-19) - RESOLUTIONS

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  • accounts-with-made-up-date (2013-09-18) - AA

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  • appoint-person-secretary-company-with-name-date (2013-07-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-07-25) - TM02

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  • termination-secretary-company-with-name-termination-date (2013-04-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-04-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • appoint-person-director-company-with-name-date (2013-10-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • accounts-with-made-up-date (2012-06-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01

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  • termination-director-company-with-name-termination-date (2012-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2012-06-13) - AP01

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  • move-registers-to-registered-office-company (2012-06-15) - AD04

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  • accounts-with-made-up-date (2011-01-20) - AA

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • change-person-secretary-company-with-change-date (2011-08-02) - CH03

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  • termination-director-company-with-name (2011-05-07) - TM01

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • termination-director-company (2011-05-06) - TM01

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  • termination-director-company-with-name-termination-date (2011-12-01) - TM01

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  • move-registers-to-sail-company (2010-01-28) - AD03

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • change-sail-address-company (2010-01-22) - AD02

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-made-up-date (2010-02-08) - AA

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • legacy (2010-04-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-24) - CH03

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • legacy (2009-04-15) - 363a

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  • accounts-with-made-up-date (2009-04-21) - AA

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  • legacy (2009-04-24) - 288b

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-09-10) - 288b

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-09-10) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • legacy (2008-03-06) - 288b

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  • accounts-with-made-up-date (2008-07-02) - AA

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  • legacy (2008-04-30) - 363a

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  • accounts-with-made-up-date (2007-09-01) - AA

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-05-24) - 363a

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  • legacy (2006-08-24) - 288a

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  • legacy (2006-08-24) - 288b

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  • legacy (2006-05-31) - 288a

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-04-21) - 363a

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  • accounts-with-made-up-date (2006-03-20) - AA

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-01-17) - 288c

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  • legacy (2005-07-15) - 288a

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  • legacy (2005-07-15) - 288b

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  • legacy (2005-04-07) - 363a

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  • accounts-with-made-up-date (2005-02-24) - AA

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-05-21) - 288b

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  • legacy (2004-05-13) - 288a

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  • legacy (2004-04-05) - 363a

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  • accounts-with-made-up-date (2004-03-02) - AA

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  • legacy (2004-01-13) - 288c

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  • accounts-with-made-up-date (2003-05-04) - AA

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  • legacy (2003-04-16) - 363a

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  • legacy (2003-04-16) - 353

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  • legacy (2002-04-15) - 363a

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  • accounts-with-made-up-date (2002-05-27) - AA

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  • legacy (2002-06-24) - 288c

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  • legacy (2002-05-01) - 395

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  • legacy (2002-11-01) - 288b

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  • legacy (2002-12-13) - 287

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  • legacy (2002-11-01) - 288a

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  • legacy (2002-07-26) - 288c

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  • resolution (2001-01-02) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-04-14) - AA

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  • legacy (2001-03-29) - 353

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  • legacy (2001-04-19) - 363a

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-06-08) - 288c

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  • legacy (2001-06-11) - 288c

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  • legacy (2001-04-19) - 288c

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  • legacy (2000-01-14) - 288a

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  • legacy (2000-02-08) - 288b

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  • accounts-with-made-up-date (2000-09-22) - AA

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  • legacy (2000-08-29) - 287

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  • legacy (2000-01-28) - 288b

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  • legacy (2000-04-20) - 363s

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  • certificate-change-of-name-company (1999-12-01) - CERTNM

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  • accounts-with-made-up-date (1999-04-24) - AA

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  • legacy (1999-04-20) - 363s

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  • accounts-with-made-up-date (1998-05-08) - AA

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  • legacy (1998-04-09) - 363s

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  • legacy (1997-04-21) - 363s

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  • accounts-with-made-up-date (1997-05-07) - AA

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  • legacy (1996-04-17) - 363s

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  • accounts-with-made-up-date (1996-04-13) - AA

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  • accounts-with-made-up-date (1995-05-02) - AA

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  • legacy (1995-04-21) - 363s

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  • legacy (1995-03-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-19) - 363s

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  • accounts-with-made-up-date (1994-04-05) - AA

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  • legacy (1993-04-19) - 363s

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  • legacy (1993-10-03) - 225(1)

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  • accounts-with-made-up-date (1992-12-14) - AA

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  • legacy (1992-04-02) - 363s

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  • accounts-with-made-up-date (1991-11-12) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-made-up-date (1991-04-17) - AA

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  • legacy (1991-01-17) - 288

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  • resolution (1990-06-25) - RESOLUTIONS

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  • legacy (1990-05-09) - 363

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  • legacy (1990-04-24) - 363

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  • resolution (1989-06-23) - RESOLUTIONS

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  • resolution (1989-07-17) - RESOLUTIONS

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  • accounts-with-made-up-date (1989-12-19) - AA

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  • legacy (1989-09-11) - 225(1)

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  • legacy (1988-10-12) - 288

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  • resolution (1988-10-12) - RESOLUTIONS

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  • certificate-change-of-name-company (1988-10-10) - CERTNM

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  • legacy (1988-09-28) - 287

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  • incorporation-company (1988-08-24) - NEWINC

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