CL & CO. MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

02071658

Incorporation date

06/11/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

20/01/2026

Full accounts made up to 2025-04-30

View PDF (38 pages)

28/05/2025

Director's details changed for Gyorgy Gordon Bajnai on 2025-05-15

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

28/04/2025

Appointment of Gyorgy Gordon Bajnai as a director on 2025-04-28

View PDF (2 pages)

28/04/2025

Appointment of Mr Marc Rene George Dumbell as a director on 2025-04-28

View PDF (2 pages)

09/04/2025

Registered office address changed from 64 North Row London W1K 7DA England to 20 Carlton House Terrace London SW1Y 5AN on 2025-04-09

View PDF (1 pages)

09/04/2025

Secretary's details changed for Mr Marc Rene George Dumbell on 2025-04-09

View PDF (1 pages)

27/01/2025

Full accounts made up to 2024-04-30

View PDF (38 pages)

14/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

14/03/2024

Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 2024-03-14

View PDF (1 pages)

05/02/2024

Full accounts made up to 2023-04-30

View PDF (39 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-04-30

View PDF (40 pages)

13/06/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (40 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (39 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for Andrew Edward Sealey on 2020-10-15

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (38 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

01/05/2019

Secretary's details changed for Mr Marc Dumbell on 2019-05-01

View PDF (1 pages)

01/05/2019

Appointment of Mr Marc Dumbell as a secretary on 2019-04-18

View PDF (2 pages)

01/05/2019

Termination of appointment of Julian Mark Dean as a secretary on 2019-04-18

View PDF (1 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (40 pages)

01/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (38 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (38 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-04-30

View PDF (38 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

12/11/2014

Full accounts made up to 2014-04-30

View PDF (39 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

06/05/2014

Secretary's details changed for Julian Mark Dean on 2013-03-31

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (40 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (38 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (38 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (37 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Andrew Edward Sealey on 2010-04-01

View PDF (2 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Full accounts made up to 2009-04-30

View PDF (32 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (32 pages)

14/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

12/05/2008

Appointment terminated secretary charles noble

View PDF (1 pages)

12/05/2008

Secretary appointed julian mark dean

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

08/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (19 pages)

16/06/2006

Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG

View PDF (1 pages)

19/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

22/08/2003

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (19 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

20/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (16 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Full group accounts made up to 2000-04-30

View PDF (16 pages)

14/07/2000

Return made up to 16/05/00; full list of members

View PDF (10 pages)

30/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

Certificate of reduction of share premium

View PDF (1 pages)

25/02/2000

Court order

View PDF (3 pages)

07/02/2000

Resolutions

View PDF (1 pages)

04/01/2000

Full group accounts made up to 1999-04-30

View PDF (17 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 16/05/99; full list of members

View PDF (10 pages)

23/12/1998

Full group accounts made up to 1998-04-30

View PDF (19 pages)

22/05/1998

Return made up to 16/05/98; no change of members

View PDF (9 pages)

14/01/1998

Full group accounts made up to 1997-04-30

View PDF (20 pages)

11/11/1997

Registered office changed on 11/11/97 from: 4 clifford street, london, W1X 1RB

View PDF (1 pages)

24/06/1997

Return made up to 16/05/97; no change of members

View PDF (8 pages)

07/01/1997

Full group accounts made up to 1996-04-30

View PDF (21 pages)

07/06/1996

Return made up to 16/05/96; full list of members

View PDF (10 pages)

05/06/1996

Director resigned

View PDF (1 pages)

18/02/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

05/06/1995

Return made up to 16/05/95; no change of members

View PDF (10 pages)

24/05/1995

Director resigned

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

31/01/1995

Full group accounts made up to 1994-04-30

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

07/10/1994

Certificate of change of name

View PDF (0 pages)

07/10/1994

Certificate of change of name

View PDF (2 pages)

11/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

24/06/1994

Director resigned

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

Return made up to 16/05/94; full list of members

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

01/03/1994

Full group accounts made up to 1993-04-30

View PDF (19 pages)

22/07/1993

Director resigned

View PDF (0 pages)

17/06/1993

Return made up to 16/05/93; no change of members

View PDF (0 pages)

28/02/1993

Full group accounts made up to 1992-04-30

View PDF (20 pages)

13/11/1992

New director appointed

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31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

Return made up to 16/05/92; no change of members

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13/11/1991

Director resigned

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11/10/1991

New director appointed

View PDF (0 pages)

16/07/1991

Full accounts made up to 1991-04-30

View PDF (18 pages)

29/06/1991

Return made up to 16/05/91; full list of members

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17/06/1991

New director appointed

View PDF (0 pages)

09/04/1991

Secretary resigned;new secretary appointed

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08/11/1990

Full accounts made up to 1990-04-30

View PDF (16 pages)

02/11/1990

Return made up to 03/10/90; full list of members

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26/07/1990

Particulars of mortgage/charge

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26/07/1990

New director appointed

View PDF (0 pages)

25/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

18/05/1990

Ad 23/04/90--------- £ si 153334@1

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18/05/1990

Statement of affairs

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15/05/1990

Ad 23/04/90--------- £ si 153334@1=153334 £ ic 460000/613334

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11/05/1990

Memorandum and Articles of Association

View PDF (15 pages)

11/05/1990

Resolutions

View PDF (0 pages)

11/05/1990

Resolutions

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11/05/1990

Resolutions

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11/05/1990

£ nc 500000/750000 23/04/90

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20/02/1990

Memorandum and Articles of Association

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08/02/1990

Certificate of change of name

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08/02/1990

Certificate of change of name

View PDF (3 pages)

07/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

Ad 22/01/90--------- £ si 100000@1=100000 £ ic 360000/460000

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12/01/1990

Certificate of change of name

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12/01/1990

Certificate of change of name

View PDF (2 pages)

03/10/1989

Particulars of contract relating to shares

View PDF (0 pages)

30/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1989

Wd 05/09/89 ad 30/08/89--------- £ si 350000@1=350000 £ ic 10000/360000

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (0 pages)

20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

£ nc 10000/500000

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06/09/1989

Full accounts made up to 1989-04-30

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24/05/1989

Return made up to 16/05/89; full list of members

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15/05/1989

Full accounts made up to 1988-04-30

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24/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1989

Wd 04/01/89 ad 03/05/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

24/01/1989

Return made up to 20/05/88; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: 64 lincolns inn fields, london, WC2A 3JX

View PDF (0 pages)

13/12/1988

Resolutions

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13/12/1988

Resolutions

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13/12/1988

£ nc 100/10000

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19/08/1988

Resolutions

View PDF (0 pages)

19/08/1988

Resolutions

View PDF (0 pages)

29/07/1988

Resolutions

View PDF (0 pages)

29/07/1988

Resolutions

View PDF (0 pages)

25/07/1988

Certificate of change of name

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25/07/1988

Certificate of change of name

View PDF (2 pages)

20/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1988

Accounting reference date extended from 31/03 to 30/04

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07/03/1988

Registered office changed on 07/03/88 from: houghton cottage, houghton lane, playden rye, sussex

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27/08/1987

Certificate of change of name

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27/08/1987

Certificate of change of name

View PDF (2 pages)

18/02/1987

Registered office changed on 18/02/87 from: 47 brunswick place, london, N1 6EE

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18/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Oliver	Director	02/11/1992 - 15/04/1994	16
Sealey, Andrew Edward	Director	06/04/1994 - Present	11
Dumbell, Marc Rene George	Director	28/04/2025 - Present	8
Bajnai, Gyorgy Gordon	Director	28/04/2025 - Present	1
Cane, James Andrew	Secretary	01/03/2001 - 31/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CL & CO. MANAGEMENT SERVICES LTD

CL & CO. MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 06/11/1986 with the registered office located at 20 Carlton House Terrace, London SW1Y 5AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CL & CO. MANAGEMENT SERVICES LTD?

CL & CO. MANAGEMENT SERVICES LTD is currently Active. It was registered on 06/11/1986 .

Where is CL & CO. MANAGEMENT SERVICES LTD located?

CL & CO. MANAGEMENT SERVICES LTD is registered at 20 Carlton House Terrace, London SW1Y 5AN.

What does CL & CO. MANAGEMENT SERVICES LTD do?

CL & CO. MANAGEMENT SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CL & CO. MANAGEMENT SERVICES LTD?

The latest filing was on 20/01/2026: Full accounts made up to 2025-04-30.