C L L HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07023534

Incorporation date

18/09/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2009)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

14/10/2024

Second filing of Confirmation Statement dated 2024-05-07

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/09/2024

Cessation of Carlos Adrian Gonzalez-Lee as a person with significant control on 2024-04-11

View PDF (1 pages)

18/09/2024

Notification of Cll Property Holdings Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (8 pages)

14/04/2024

Resolutions

View PDF (2 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (19 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

11/04/2024

Statement by Directors

View PDF (1 pages)

11/04/2024

Statement of capital on 2024-04-11

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/08/2021

Resolutions

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (8 pages)

15/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/11/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (7 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (8 pages)

19/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (7 pages)

20/08/2018

Change of details for Mr Carlos Adrian Gonzalez-Lee as a person with significant control on 2017-04-11

View PDF (2 pages)

17/08/2018

Change of details for Mr Carlos Adrian Gonzalez-Lee as a person with significant control on 2018-08-17

View PDF (2 pages)

17/08/2018

Director's details changed for Mr Carlos Adrian Gonzalez-Lee on 2018-08-17

View PDF (2 pages)

17/08/2018

Registered office address changed from Units 9-10 Allerton Road Central Park Rugby Warwickshire CV23 0PA to Christopher House 94B London Road Leicester LE2 0QS on 2018-08-17

View PDF (1 pages)

17/08/2018

Director's details changed for Mr Carlos Adrian Gonzalez-Lee on 2017-04-11

View PDF (2 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (8 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (8 pages)

01/02/2017

Resolutions

View PDF (23 pages)

12/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

12/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

09/01/2017

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

09/01/2017

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

09/01/2017

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

09/01/2017

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

11/11/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

25/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

19/06/2014

Registration of charge 070235340007

View PDF (26 pages)

19/06/2014

Registration of charge 070235340008

View PDF (28 pages)

06/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/10/2012

Accounts for a small company made up to 2012-02-28

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

21/09/2012

Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

03/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/09/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

11/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

08/11/2010

Previous accounting period shortened from 2010-09-30 to 2010-02-28

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Director's details changed for Carlos Adrian Gonzalez-Lee on 2009-10-01

View PDF (2 pages)

06/04/2010

Registered office address changed from , 54 Somers Road, Rugby, Warwickshire, CV22 7DH on 2010-04-06

View PDF (1 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

18/09/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
2.67M
-
0.00
54.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gonzalez-Lee, Carlos Adrian	Director	18/09/2009 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C L L HOLDINGS LIMITED

C L L HOLDINGS LIMITED is an(a) Active company incorporated on 18/09/2009 with the registered office located at Christopher House, 94b London Road, Leicester LE2 0QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C L L HOLDINGS LIMITED?

C L L HOLDINGS LIMITED is currently Active. It was registered on 18/09/2009 .

Where is C L L HOLDINGS LIMITED located?

C L L HOLDINGS LIMITED is registered at Christopher House, 94b London Road, Leicester LE2 0QS.

What does C L L HOLDINGS LIMITED do?

C L L HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C L L HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.