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CL RESIDENTIAL LIMITED - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01761572
- Country
- United Kingdom
- Registered Address
- HILL HOUSE
- 1 LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- RICHARD JOHN COLE
- JONATHAN PETER MARLOW
- Company secretaries
- ROMANA LEWIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-10-14
- Age Of Company 1983-10-14 40 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800AZUGAICMPAM107
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2013-01-17
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CL RESIDENTIAL LIMITED Company Description
- CL RESIDENTIAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01761572. It was registered 1983-10-14. It was previously called CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Hill House .
Get CL RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cl Residential Limited - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
- 1983-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01761572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01761572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-06-02) - 600
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CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES (2017-02-09) - CS01
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SAIL ADDRESS CREATED (2017-02-14) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-02-14) - AD03
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NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008072 (2017-06-02) - LIQ10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON (2017-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON (2017-05-03) - TM01
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-24) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-10-24) - LRESSP
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DECLARATION OF SOLVENCY (2016-10-24) - 4.70
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REGISTERED OFFICE CHANGED ON 07/10/2016 FROM (2016-10-07) - AD01
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON (2016-01-26) - AP01
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17/01/16 FULL LIST (2016-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA (2016-01-04) - TM01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD (2015-01-19) - AP03
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17/01/15 FULL LIST (2015-01-27) - AR01
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SECRETARY APPOINTED MS ROMANA LEWIS (2015-08-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA (2015-01-19) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA
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AUDITOR'S RESIGNATION (2015-09-11) - AUD
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD (2015-08-17) - TM02
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-08) - AA
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SECRETARY APPOINTED TONY BHAMBHRA (2014-08-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN (2014-08-13) - TM02
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17/01/14 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED DAVID JOHN CAVANNA (2013-10-18) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-16) - AA
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON (2013-04-04) - TM02
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SECRETARY APPOINTED KATHERINE DEAN (2013-04-04) - AP03
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17/01/13 FULL LIST (2013-01-18) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM (2012-05-31) - AD01
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17/01/12 FULL LIST (2012-01-17) - AR01
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DIRECTOR APPOINTED MR RICHARD JOHN COLE (2012-05-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT (2012-05-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER (2012-08-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WERNER GUIONNEAU (2012-07-16) - TM01
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DIRECTOR APPOINTED JONATHAN PETER MARLOW (2012-08-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-23) - AA
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-06-15) - AD04
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keyboard_arrow_right 2011
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17/01/11 FULL LIST (2011-01-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011 (2011-04-11) - CH01
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SECRETARY APPOINTED KAREN LYON (2011-05-05) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011 (2011-04-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE (2011-05-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 (2011-08-02) - CH03
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES (2011-12-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN (2011-05-05) - TM02
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-01-22) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-25) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 (2010-01-27) - CH01
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17/01/10 FULL LIST (2010-02-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010 (2010-03-15) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-04-22) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010 (2010-03-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009 (2010-03-15) - CH01
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ADOPT ARTICLES 29/04/2010 (2010-05-11) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 (2010-04-06) - CH01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED STEPHEN OWEN (2009-09-15) - 288a
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APPOINTMENT TERMINATED SECRETARY PHILIP MILLER (2009-09-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-09) - AA
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DIRECTOR APPOINTED LAURENCE EDWIN HAYES (2009-05-05) - 288a
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DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE (2009-04-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP (2009-04-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR CAROLYN HOLBROOK (2009-04-24) - 288b
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE (2008-03-10) - 288b
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-01-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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NEW SECRETARY APPOINTED (2007-04-12) - 288a
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SECRETARY RESIGNED (2007-04-11) - 288b
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-01-10) - 288c
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-01-18) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-01-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA
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NEW SECRETARY APPOINTED (2006-05-11) - 288a
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SECRETARY RESIGNED (2006-08-17) - 288b
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SECRETARY RESIGNED (2006-05-11) - 288b
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NEW SECRETARY APPOINTED (2006-08-17) - 288a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-07-15) - 288b
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NEW SECRETARY APPOINTED (2005-07-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-19) - AA
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-01-21) - 363a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-01) - 288a
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-02) - AA
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-02-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-01-13) - 288c
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-06) - AA
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NEW SECRETARY APPOINTED (2003-11-19) - 288a
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SECRETARY RESIGNED (2003-11-19) - 288b
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LOCATION OF REGISTER OF MEMBERS (2003-01-31) - 353
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS (2003-01-31) - 363a
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287
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SECRETARY RESIGNED (2002-11-26) - 288b
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NEW SECRETARY APPOINTED (2002-11-26) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-06-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-01) - 395
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RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS (2002-03-11) - 363a
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keyboard_arrow_right 2001
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S80A AUTH TO ALLOT SEC 30/11/00 (2001-01-05) - (W)ELRES
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NEW SECRETARY APPOINTED (2001-01-12) - 288a
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SECRETARY RESIGNED (2001-01-21) - 288b
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RETURN MADE UP TO 17/01/01; CHANGE OF MEMBERS (2001-01-29) - 363a
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LOCATION OF REGISTER OF MEMBERS (2001-03-29) - 353
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NEW DIRECTOR APPOINTED (2001-03-05) - 288a
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DIRECTOR RESIGNED (2001-05-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-06-08) - 288c
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NEW DIRECTOR APPOINTED (2001-08-24) - 288a
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keyboard_arrow_right 2000
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AUDITOR'S RESIGNATION (2000-12-11) - AUD
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-15) - AA
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS (2000-02-11) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS (1999-01-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-20) - AA
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DIRECTOR RESIGNED (1999-06-08) - 288b
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SECRETARY RESIGNED (1999-06-08) - 288b
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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NEW SECRETARY APPOINTED (1999-06-08) - 288a
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM: (1999-06-10) - 287
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COMPANY NAME CHANGED (1999-06-14) - CERTNM
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-11-10) - 288b
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NEW SECRETARY APPOINTED (1998-11-10) - 288a
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AUDITOR'S RESIGNATION (1998-08-03) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-24) - AA
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS (1998-01-22) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS (1997-01-30) - 363a
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DIRECTOR RESIGNED (1997-02-24) - 288b
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DIRECTOR RESIGNED (1997-09-18) - 288b
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NEW DIRECTOR APPOINTED (1997-09-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-06) - AA
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-09-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-26) - AA
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS (1996-01-23) - 363x
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keyboard_arrow_right 1995
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363x
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DIRECTOR RESIGNED (1995-02-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-03) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-07) - 288
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DIRECTOR RESIGNED (1994-12-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-15) - AA
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RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS (1994-02-01) - 363x
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1993-10-03) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-14) - AA
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RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS (1993-01-28) - 363x
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keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-02-01) - 288
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-02-03) - AA
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NEW SECRETARY APPOINTED (1992-02-03) - 288
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NEW DIRECTOR APPOINTED (1992-04-01) - 288
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REGISTERED OFFICE CHANGED ON 17/09/92 FROM: (1992-09-17) - 287
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RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS (1992-02-13) - 363x
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-05-07) - 288
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DIRECTOR RESIGNED (1991-03-07) - 288
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RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS (1991-01-30) - 363x
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/90 (1990-12-10) - AA
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DIRECTOR RESIGNED (1990-10-31) - 288
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RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS (1990-02-05) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-02-05) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-02-17) - 288
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RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS (1989-02-27) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1989-02-27) - AA
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RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS (1989-02-27) - 363
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DIRECTOR RESIGNED (1989-03-01) - 288
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NEW DIRECTOR APPOINTED (1989-05-11) - 288
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-02-27) - AA
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-09) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/88 (1988-05-12) - SRES11
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NC INC ALREADY ADJUSTED (1988-05-12) - 123
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WD 07/04/88 AD 10/02/88--------- (1988-05-12) - PUC 2
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/88 (1988-03-23) - SRES11
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REGISTERED OFFICE CHANGED ON 15/02/88 FROM: (1988-02-15) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-15) - 288
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SECRETARY RESIGNED (1988-02-15) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-03-11) - AA
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-10-21) - 363
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NEW DIRECTOR APPOINTED (1987-06-10) - 288
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keyboard_arrow_right 1986
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COMPANY NAME CHANGED (1986-08-22) - CERTNM
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RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS (1986-08-07) - 363
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MEMORANDUM OF ASSOCIATION (1986-08-05) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1986-07-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-05-31) - 288
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keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-03-16) - CERTNM
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-10-14) - NEWINC
