CL INTERMEDIATE (UK) LIMITED

Key Data

Status

Active

Company No.

08220360

Incorporation date

19/09/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2012)

10/12/2025

Appointment of Mr James Lawrence Rember as a director on 2025-12-08

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07/10/2025

Full accounts made up to 2024-12-31

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26/09/2025

Termination of appointment of Christopher David Pinney as a director on 2025-09-12

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23/09/2025

Confirmation statement made on 2025-09-19 with no updates

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07/01/2025

Full accounts made up to 2023-12-31

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23/09/2024

Confirmation statement made on 2024-09-19 with updates

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17/09/2024

Resolutions

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17/09/2024

Memorandum and Articles of Association

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08/01/2024

Full accounts made up to 2022-12-31

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18/12/2023

Resolutions

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18/12/2023

Statement by Directors

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18/12/2023

Solvency Statement dated 18/12/23

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18/12/2023

Statement of capital on 2023-12-18

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19/09/2023

Confirmation statement made on 2023-09-19 with updates

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16/05/2023

Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16

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23/03/2023

Appointment of Mr Christopher David Pinney as a director on 2023-03-22

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23/03/2023

Termination of appointment of Ian Victor Muress as a director on 2023-03-22

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06/01/2023

Resolutions

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22/12/2022

Statement of capital following an allotment of shares on 2022-12-21

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20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/01/2022

Resolutions

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24/12/2021

Statement of capital following an allotment of shares on 2021-11-01

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06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

21/04/2021

Compulsory strike-off action has been discontinued

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06/04/2021

First Gazette notice for compulsory strike-off

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12/01/2021

Termination of appointment of Stephen Raper as a director on 2021-01-12

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with updates

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21/02/2020

Appointment of Mr Ian Victor Muress as a director on 2020-02-17

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21/02/2020

Termination of appointment of Stewart Craig Steel as a director on 2020-02-20

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03/02/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Stephen Raper as a director on 2019-06-26

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09/07/2019

Termination of appointment of Henry Clay Lyons as a director on 2019-06-26

View PDF (1 pages)

09/07/2019

Termination of appointment of Jonathan Sutton as a director on 2019-06-26

View PDF (1 pages)

09/07/2019

Termination of appointment of Jonathan Sutton as a secretary on 2019-06-26

View PDF (1 pages)

31/05/2019

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-05-31

View PDF (1 pages)

28/03/2019

Appointment of Mr John Edward Jenner as a director on 2019-03-20

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28/03/2019

Termination of appointment of Meera Odedra as a director on 2019-03-20

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28/03/2019

Termination of appointment of Domenick C. Di Cicco as a director on 2019-03-19

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20/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

11/10/2018

Appointment of Mr Stewart Craig Steel as a director on 2018-10-10

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

03/10/2018

Secretary's details changed for Corporation Service Company (Uk) Limited on 2018-10-03

View PDF (1 pages)

01/10/2018

Secretary's details changed for Corporation Service Company (Uk) Limited on 2018-10-01

View PDF (1 pages)

28/06/2018

Termination of appointment of Jason Paul Hood as a director on 2018-06-22

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11/05/2018

Resolutions

View PDF (4 pages)

09/05/2018

Appointment of Jason Paul Hood as a director on 2018-04-17

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09/05/2018

Appointment of Henry Clay Lyons as a director on 2018-04-17

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30/04/2018

Resolutions

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30/04/2018

Resolutions

View PDF (4 pages)

24/04/2018

Termination of appointment of Daniel Brand as a director on 2018-04-16

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24/04/2018

Termination of appointment of Kamil Marc Salame as a director on 2018-04-16

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24/04/2018

Termination of appointment of Kamil Marc Salame as a director on 2018-04-16

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24/04/2018

Termination of appointment of Daniel Brand as a director on 2018-04-16

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14/04/2018

Satisfaction of charge 1 in full

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14/04/2018

Satisfaction of charge 5 in full

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14/04/2018

Satisfaction of charge 3 in full

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14/04/2018

Satisfaction of charge 2 in full

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14/04/2018

Satisfaction of charge 6 in full

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14/04/2018

Satisfaction of charge 4 in full

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17/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

05/01/2017

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2016-11-21

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05/01/2017

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-11-21

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07/12/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 2016-12-07

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03/11/2016

Director's details changed for Mr Jonathan Sutton on 2016-10-26

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26/10/2016

Director's details changed for Mrs Meera Odedra on 2016-10-26

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26/10/2016

Director's details changed for Mr Daniel Brand on 2016-10-26

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26/10/2016

Director's details changed for Mr Domenick Di Cicco on 2016-10-26

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26/10/2016

Secretary's details changed for Mr Jonathan Sutton on 2016-10-26

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13/10/2016

Full accounts made up to 2015-12-31

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11/10/2016

Director's details changed for Mr Jonathan Sutton on 2016-10-11

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11/10/2016

Secretary's details changed for Mr Jonathan Sutton on 2016-10-11

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06/10/2016

Appointment of Mr Jonathan Sutton as a secretary on 2016-09-14

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06/10/2016

Appointment of Mr Jonathan Sutton as a director on 2016-09-14

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06/10/2016

Termination of appointment of David Julian Bruce as a director on 2016-09-14

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06/10/2016

Termination of appointment of David Julian Bruce as a secretary on 2016-09-14

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26/09/2016

Confirmation statement made on 2016-09-19 with updates

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14/09/2016

Director's details changed for Mr Domenick Di Cicco on 2016-09-14

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14/09/2016

Director's details changed for Mrs Meera Odedra on 2016-09-14

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14/09/2016

Director's details changed for Mr Daniel Brand on 2016-09-14

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03/08/2016

Appointment of Broughton Secretaries Limited as a secretary on 2016-06-28

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03/08/2016

Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 2016-08-03

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10/06/2016

Appointment of Mr Domenick Di Cicco as a director on 2016-06-07

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09/06/2016

Appointment of Mrs Meera Odedra as a director on 2016-06-07

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09/06/2016

Termination of appointment of Elizabeth Janet Mary Tubb as a director on 2016-04-08

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03/06/2016

Termination of appointment of Christopher Hojlo as a director on 2016-05-05

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01/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/08/2014

Director's details changed for Mr Daniel Brand on 2014-08-27

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18/02/2014

Termination of appointment of John Mullen as a director

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10/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

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26/09/2013

Current accounting period extended from 2012-12-31 to 2013-12-31

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16/05/2013

Appointment of David Julian Bruce as a secretary

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13/05/2013

Appointment of Mr David Julian Bruce as a director

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13/05/2013

Previous accounting period shortened from 2013-09-30 to 2012-12-31

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08/04/2013

Particulars of a mortgage or charge / charge no: 6

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04/04/2013

Particulars of a mortgage or charge / charge no: 5

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06/03/2013

Statement of capital following an allotment of shares on 2013-02-28

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06/03/2013

Appointment of John Edmund Mullen as a director

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06/03/2013

Registered office address changed from C/O Cvc Capital Partners Limited 111 Strand London WC2R 0AG United Kingdom on 2013-03-06

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06/03/2013

Appointment of Elizabeth Janet Mary Tubb as a director

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09/01/2013

Statement of capital following an allotment of shares on 2012-12-28

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27/12/2012

Particulars of a mortgage or charge / charge no: 3

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27/12/2012

Particulars of a mortgage or charge / charge no: 4

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24/12/2012

Particulars of a mortgage or charge / charge no: 1

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24/12/2012

Particulars of a mortgage or charge / charge no: 2

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20/12/2012

Statement of capital following an allotment of shares on 2012-12-10

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17/12/2012

Statement of capital following an allotment of shares on 2012-12-10

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19/09/2012

Incorporation

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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

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Odedra, Meera	Director	07/06/2016 - 20/03/2019	30
Rember, James Lawrence	Director	08/12/2025 - Present	11
Jenner, John Edward	Director	20/03/2019 - Present	22
Pinney, Christopher David	Director	22/03/2023 - 12/09/2025	18
Muress, Ian Victor	Director	17/02/2020 - 22/03/2023	42

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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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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 CL INTERMEDIATE (UK) LIMITED

CL INTERMEDIATE (UK) LIMITED is an(a) Active company incorporated on 19/09/2012 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 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 INTERMEDIATE (UK) LIMITED?

CL INTERMEDIATE (UK) LIMITED is currently Active. It was registered on 19/09/2012 .

Where is CL INTERMEDIATE (UK) LIMITED located?

CL INTERMEDIATE (UK) LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does CL INTERMEDIATE (UK) LIMITED do?

CL INTERMEDIATE (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CL INTERMEDIATE (UK) LIMITED?

The latest filing was on 10/12/2025: Appointment of Mr James Lawrence Rember as a director on 2025-12-08.