C L HOLDINGS LTD

Key Data

Status

Active

Company No.

06013740

Incorporation date

29/11/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

24/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

15/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Jane Cook as a director on 2023-12-18

View PDF (1 pages)

24/04/2024

Termination of appointment of Christopher Cook as a director on 2023-12-18

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

03/10/2023

Resolutions

View PDF (2 pages)

20/09/2023

Cessation of Jenine Sarah Lloyd as a person with significant control on 2023-08-07

View PDF (3 pages)

20/09/2023

Cessation of Benjamin Frank Lloyd as a person with significant control on 2023-08-07

View PDF (3 pages)

20/09/2023

Notification of Cl Holdings Group Limited as a person with significant control on 2023-08-07

View PDF (4 pages)

14/09/2023

Change of share class name or designation

View PDF (2 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (16 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

22/01/2022

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

06/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

28/10/2020

Resolutions

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

07/11/2014

Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Arcot Rudge Heath Road Claverley Shropshire WV5 7DJ on 2014-11-07

View PDF (1 pages)

22/07/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (4 pages)

09/07/2014

Purchase of own shares.

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

20/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

14/10/2011

Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 2011-10-14

View PDF (2 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

18/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Christopher Cook on 2009-12-07

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

10/12/2008

Secretary's change of particulars / jenine lloyd / 01/07/2008

View PDF (2 pages)

06/08/2008

Director's change of particulars / benjamin lloyd / 27/06/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / jenine lloyd / 27/06/2008

View PDF (1 pages)

25/03/2008

Return made up to 29/11/07; full list of members

View PDF (7 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/02/2008

Director appointed jenine sarah lloyd

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/01/2007

Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2006

Registered office changed on 29/12/06 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

29/12/2006

Accounting reference date shortened from 30/11/07 to 30/06/07

View PDF (1 pages)

29/12/2006

New secretary appointed

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+16.15 % *

* during past year

Cash in Bank

£557,780.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
757.81K
-
0.00
595.21K
-

2022
3
518.42K
-
0.00
480.22K
-

2023
2
340.72K
-
0.00
557.78K
-

2023
2
340.72K
-
0.00
557.78K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

340.72K £-34.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.78K £16.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Jane	Director	30/11/2006 - 18/12/2023	-
Lloyd, Benjamin Frank	Director	30/11/2006 - Present	11
Cook, Christopher	Director	30/11/2006 - 18/12/2023	-
Lloyd, Jenine Sarah	Director	28/01/2008 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C L HOLDINGS LTD

C L HOLDINGS LTD is an(a) Active company incorporated on 29/11/2006 with the registered office located at Arcot, Rudge Heath Road, Claverley, Shropshire WV5 7DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C L HOLDINGS LTD?

C L HOLDINGS LTD is currently Active. It was registered on 29/11/2006 .

Where is C L HOLDINGS LTD located?

C L HOLDINGS LTD is registered at Arcot, Rudge Heath Road, Claverley, Shropshire WV5 7DJ.

What does C L HOLDINGS LTD do?

C L HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does C L HOLDINGS LTD have?

C L HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for C L HOLDINGS LTD?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-06-30.