Cl & Co. Management Services Ltd

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Cl & Co. Management Services Ltd

02071658•Private Limited With Share Capital

20 Carlton House Terrace, London, SW1Y5AN
WebsiteEmail02074397191

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Incorporated

06/11/1986

Company Age

39 years

Directors

6

Employees

138

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cl & Co. Management Services Ltd (02071658) is a private limited with share capital incorporated on 06/11/1986 (39 years old) and registered in london, SW1Y5AN. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 06/11/1986
SW1Y5AN
138 employees

Financial Overview

Total Assets

£141.69M

Liabilities

£129.19M

Net Assets

£12.50M

Turnover

£126.09M

Cash

£36.87M

Key Metrics

138

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
andrew edward sealey
director
A
alastair john wilson campbell
director
M
marc rene george dumbell
director
G
gyorgy gordon bajnai
director
G
gyorgy gordon bajnai
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Mortgage
Date:13-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2002
Legacy
Category:Mortgage
Date:23-10-2001
Legacy
Category:Mortgage
Date:23-10-2001
Legacy
Category:Mortgage
Date:23-10-2001
Legacy
Category:Mortgage
Date:23-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:14-07-2000
Resolution
Category:Resolution
Date:30-03-2000
Legacy
Category:Capital
Date:29-03-2000
Legacy
Category:Officers
Date:03-03-2000
Certificate Capital Reduction Share Premium
Category:Capital
Date:25-02-2000
Court Order
Category:Miscellaneous
Date:25-02-2000
Resolution
Category:Resolution
Date:07-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-2000
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Annual Return
Date:06-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-01-1998
Legacy
Category:Address
Date:11-11-1997
Legacy
Category:Annual Return
Date:24-06-1997

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

20 Carlton House Terrace, London, SW1Y5ANRegistered
64 North Row, London, W1K7DA

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Contact

02074397191
associate@campbell-lutyens.comxxxx@campbell-lutyens.com
campbell-lutyens.com
20 Carlton House Terrace, London, SW1Y5AN