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CL NUMBER ONE LIMITED

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CL NUMBER ONE LIMITED

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Key Data

Status

Dissolved

Company No.

09585503

Incorporation date

12/05/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Alexandra Terrace, Sherfield-On-Loddon, Hook RG27 0BYCopy
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Latest events (Record since 12/05/2015)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon16/01/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon05/09/2022
Appointment of Mr Richard Barry Bush as a director on 2022-09-01
View PDF (2 pages)
dot icon12/04/2022
Director's details changed for Mr Joseph Louis Bush on 2022-04-08
View PDF (2 pages)
dot icon12/04/2022
Change of details for Ms Ghislaine Allison Macdonnell as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon12/04/2022
Change of details for Mr Joseph Louis Bush as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon12/04/2022
Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 2022-04-12
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon23/11/2021
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon14/05/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-10 with updates
View PDF (5 pages)
dot icon24/01/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (5 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (4 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (5 pages)
dot icon21/02/2018
Director's details changed for Mr Joseph Louis Bush on 2018-02-09
View PDF (2 pages)
dot icon27/07/2017
Statement of capital on 2017-07-27
View PDF (3 pages)
dot icon11/07/2017
Statement by Directors
View PDF (2 pages)
dot icon11/07/2017
Solvency Statement dated 23/06/17
View PDF (1 pages)
dot icon11/07/2017
Resolutions
View PDF (5 pages)
dot icon03/07/2017
Registration of charge 095855030001, created on 2017-06-30
View PDF (3 pages)
dot icon27/06/2017
Termination of appointment of Tejinder Singh Mahil as a director on 2017-06-27
View PDF (1 pages)
dot icon27/06/2017
Notification of Ghislaine Allison Macdonnell as a person with significant control on 2017-06-23
View PDF (2 pages)
dot icon27/06/2017
Notification of Joseph Louis Bush as a person with significant control on 2017-06-23
View PDF (2 pages)
dot icon27/06/2017
Withdrawal of a person with significant control statement on 2017-06-27
View PDF (2 pages)
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-06-23
View PDF (3 pages)
dot icon26/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2017
Withdrawal of a person with significant control statement on 2017-06-26
View PDF (2 pages)
dot icon11/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon07/11/2016
Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 2016-11-07
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2015
Appointment of Mr Tejinder Singh Mahil as a director on 2015-09-23
View PDF (2 pages)
dot icon30/09/2015
Termination of appointment of Geoffrey Dowell as a director on 2015-09-23
View PDF (1 pages)
dot icon30/09/2015
Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 2015-09-30
View PDF (1 pages)
dot icon31/07/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon31/07/2015
Resolutions
View PDF (20 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon29/06/2015
Director's details changed for Mr Joseph Louis Bush on 2015-06-29
View PDF (2 pages)
dot icon12/05/2015
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.91K
-
0.00
-
-
2022
0
12.91K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bush, Richard Barry
Director
01/09/2022 - Present
28
Mahil, Tejinder Singh
Director
23/09/2015 - 27/06/2017
38
Bush, Joseph Louis
Director
12/05/2015 - Present
6
Dowell, Geoffrey
Director
12/05/2015 - 23/09/2015
4

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CL NUMBER ONE LIMITED

CL NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 12/05/2015 with the registered office located at 3 Alexandra Terrace, Sherfield-On-Loddon, Hook RG27 0BY. 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 NUMBER ONE LIMITED?

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CL NUMBER ONE LIMITED is currently Dissolved. It was registered on 12/05/2015 and dissolved on 06/01/2026.

Where is CL NUMBER ONE LIMITED located?

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CL NUMBER ONE LIMITED is registered at 3 Alexandra Terrace, Sherfield-On-Loddon, Hook RG27 0BY.

What does CL NUMBER ONE LIMITED do?

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CL NUMBER ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CL NUMBER ONE LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.