CL MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

01893112

Incorporation date

07/03/1985

Size

Full

Classification

Building societies (64.19/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1985)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

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07/02/2024

Application to strike the company off the register

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Mr Alex Shaun Pawley as a director on 2022-12-31

View PDF (2 pages)

10/01/2023

Termination of appointment of Mahomed Ashraf Piranie as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

15/12/2021

Notification of Manjit Singh Hayre as a person with significant control on 2021-12-03

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

31/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

26/03/2020

Termination of appointment of Thomas Michael Lynch as a director on 2020-03-10

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

06/06/2019

Appointment of Mrs Sarah Louise Pennells as a secretary on 2019-06-06

View PDF (2 pages)

06/06/2019

Termination of appointment of Ajwinder Singh Mann as a secretary on 2019-05-30

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

04/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

28/06/2017

Cessation of Jonathan Westhoff as a person with significant control on 2017-03-31

View PDF (1 pages)

28/06/2017

Cessation of Mark James Gibbard as a person with significant control on 2017-03-31

View PDF (1 pages)

18/05/2017

Termination of appointment of James Roy Babington Wright as a director on 2017-05-18

View PDF (1 pages)

04/05/2017

Termination of appointment of Stephen John Smart as a director on 2017-05-04

View PDF (1 pages)

31/03/2017

Appointment of Mr Mahomed Ashraf Piranie as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Appointment of Mr Jonathan Westhoff as a director on 2017-03-31

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

05/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

01/07/2015

Registered office address changed from 374 High Street West Bromwich West Midlands B70 8LR to 2 Providence Place West Bromwich B70 8AF on 2015-07-01

View PDF (1 pages)

03/12/2014

Appointment of Mr James Roy Babington Wright as a director on 2014-12-03

View PDF (2 pages)

02/12/2014

Miscellaneous

View PDF (3 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

24/07/2014

Termination of appointment of Andrew Peter Conroy as a director on 2014-07-24

View PDF (1 pages)

17/04/2014

Appointment of Mr Stephen John Smart as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Paul Field as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

30/11/2012

Appointment of Ajwinder Singh Mann as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Susan Bartleet-Cross as a secretary

View PDF (1 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

12/09/2011

Appointment of Mr Andrew Peter Conroy as a director

View PDF (2 pages)

12/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

23/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

23/08/2010

Director's details changed for Mr Thomas Michael Lynch on 2010-07-23

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Paul David Field on 2010-07-23

View PDF (2 pages)

23/08/2010

Secretary's details changed for Mrs Susan Lyn Bartleet-Cross on 2010-07-23

View PDF (1 pages)

02/07/2010

Termination of appointment of Peter Davies as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

19/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

18/05/2009

Appointment terminated director roger smith

View PDF (1 pages)

18/05/2009

Secretary appointed susan bartleet-cross

View PDF (2 pages)

12/03/2009

Appointment terminated secretary simon welch

View PDF (1 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

04/11/2007

Return made up to 27/07/07; no change of members

View PDF (8 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

17/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

25/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Resolutions

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10/11/2004

Resolutions

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10/11/2004

Resolutions

View PDF (1 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

17/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

11/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

04/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (3 pages)

28/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/10/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/08/1999

Return made up to 27/07/99; full list of members

View PDF (8 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/08/1998

Return made up to 27/07/98; full list of members

View PDF (8 pages)

18/08/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (1 pages)

12/10/1997

Auditor's resignation

View PDF (1 pages)

12/10/1997

Registered office changed on 12/10/97 from: rowcroft stroud gloucestershire GL5 3BG

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (3 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

05/08/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Declaration of satisfaction of mortgage/charge

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13/09/1994

Director resigned;new director appointed

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03/09/1994

Memorandum and Articles of Association

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03/09/1994

Resolutions

View PDF (11 pages)

03/09/1994

Auditor's resignation

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01/09/1994

Registered office changed on 01/09/94 from: 1 olympic way wembley middlesex HA9 onb

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01/09/1994

Director resigned;new director appointed

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01/09/1994

Director resigned;new director appointed

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01/09/1994

Secretary resigned;new secretary appointed;director resigned

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18/08/1994

Full accounts made up to 1993-12-31

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18/08/1994

Return made up to 27/07/94; full list of members

View PDF (6 pages)

12/03/1994

Director's particulars changed

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26/08/1993

Full accounts made up to 1992-12-31

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26/08/1993

Return made up to 27/07/93; full list of members

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03/12/1992

Director resigned;new director appointed

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08/09/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 27/07/92; no change of members

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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31/07/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 27/07/91; no change of members

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13/08/1990

Full accounts made up to 1989-12-31

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13/08/1990

Return made up to 27/07/90; full list of members

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16/07/1990

Director resigned

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 28/06/89; full list of members

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24/07/1989

New director appointed

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22/05/1989

New director appointed

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 12/05/88; full list of members

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15/03/1988

Director resigned

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22/09/1987

Particulars of mortgage/charge

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22/09/1987

Particulars of mortgage/charge

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 10/06/87; full list of members

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26/07/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 11/03/86; full list of members

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11/09/1985

Certificate of change of name

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Piranie, Mahomed Ashraf	Director	31/03/2017 - 31/12/2022	22
Pawley, Alex Shaun	Director	31/12/2022 - Present	-

Persons with Significant Control

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

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Description

About CL MORTGAGES LIMITED

CL MORTGAGES LIMITED is an(a) Dissolved company incorporated on 07/03/1985 with the registered office located at 2 Providence Place, West Bromwich B70 8AF. 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 CL MORTGAGES LIMITED?

CL MORTGAGES LIMITED is currently Dissolved. It was registered on 07/03/1985 and dissolved on 07/05/2024.

Where is CL MORTGAGES LIMITED located?

CL MORTGAGES LIMITED is registered at 2 Providence Place, West Bromwich B70 8AF.

What does CL MORTGAGES LIMITED do?

CL MORTGAGES LIMITED operates in the Building societies (64.19/2 - SIC 2007) sector.

What is the latest filing for CL MORTGAGES LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.