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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-03-16) - CERTNM
keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-10-14) - NEWINC