CLT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06309789

Incorporation date

11/07/2007

Size

Audit Exemption Subsidiary

Classification

First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

06/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

06/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

06/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (130 pages)

06/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Registration of charge 063097890001, created on 2025-12-01

View PDF (51 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (132 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

02/12/2024

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2024-12-02

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

25/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

25/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (116 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (110 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (110 pages)

04/08/2022

Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 2022-07-31

View PDF (1 pages)

21/07/2022

Termination of appointment of Helen Philippa Langton as a director on 2022-07-12

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of William Brian Howarth as a director on 2022-06-14

View PDF (1 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (131 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (18 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (135 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/01/2021

Appointment of Mr Guy Leighton Millward as a director on 2020-12-10

View PDF (2 pages)

07/01/2021

Termination of appointment of Richard John Amos as a director on 2020-12-10

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (19 pages)

09/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (127 pages)

09/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

27/08/2019

Appointment of Mr Mark Francis Milner as a director on 2019-08-27

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Daniel Carl Barton as a secretary on 2019-05-17

View PDF (1 pages)

24/05/2019

Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 2019-05-17

View PDF (2 pages)

12/04/2019

Termination of appointment of Pedro Ros as a director on 2019-04-12

View PDF (1 pages)

18/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (18 pages)

18/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (118 pages)

18/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

18/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

29/01/2019

Termination of appointment of Robert James Rowe as a director on 2018-02-28

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

12/04/2018

Termination of appointment of Anthony Martin Foye as a director on 2018-03-29

View PDF (1 pages)

12/04/2018

Appointment of Mr Richard John Amos as a director on 2018-03-29

View PDF (2 pages)

19/01/2018

Change of details for Wilmington Legal Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (116 pages)

18/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

18/12/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

15/12/2017

Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 2017-12-15

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

24/08/2016

Secretary's details changed for Mr Daniel Carl Barton on 2016-08-23

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

04/05/2016

Termination of appointment of Linda Anne Wake as a director on 2016-04-29

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

29/01/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

06/01/2015

Termination of appointment of Neil Edwin Smith as a director on 2014-12-31

View PDF (1 pages)

13/10/2014

Appointment of Mr Daniel Carl Barton as a secretary on 2014-10-10

View PDF (2 pages)

13/10/2014

Termination of appointment of Ajay Taneja as a secretary on 2014-10-10

View PDF (1 pages)

11/08/2014

Termination of appointment of Charles John Brady as a director on 2014-07-31

View PDF (1 pages)

11/08/2014

Appointment of Mr Pedro Ros as a director on 2014-07-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

06/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

28/11/2013

Termination of appointment of Richard Cockton as a secretary

View PDF (1 pages)

28/11/2013

Appointment of Ajay Taneja as a secretary

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

04/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

10/01/2013

Termination of appointment of Richard Brookes as a director

View PDF (1 pages)

24/12/2012

Appointment of Anthony Martin Foye as a director

View PDF (2 pages)

24/12/2012

Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 2012-12-24

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

13/07/2012

Termination of appointment of Stephen Broome as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Stuart Roberts as a director

View PDF (1 pages)

02/02/2012

Appointment of Neil Edwin Smith as a director

View PDF (2 pages)

02/02/2012

Appointment of Linda Anne Wake as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

31/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

17/08/2010

Appointment of Helen Philippa Langton as a director

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

18/02/2010

Director's details changed for Mr Charles John Brady on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Stuart Kurt Roberts on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Stephen Patrick Broome on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Robert James Rowe on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for William Brian Howarth on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Richard Basil Brookes on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Richard Edward Cockton on 2009-10-01

View PDF (1 pages)

01/12/2009

Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 2009-12-01

View PDF (1 pages)

29/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

26/03/2009

Auditor's resignation

View PDF (1 pages)

06/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/09/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

01/09/2008

Secretary appointed richard edward cockton

View PDF (1 pages)

29/08/2008

Appointment terminated secretary ahmed zahedieh

View PDF (1 pages)

03/07/2008

Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\

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15/09/2007

New director appointed

View PDF (3 pages)

15/09/2007

New director appointed

View PDF (3 pages)

15/09/2007

New director appointed

View PDF (3 pages)

15/09/2007

New secretary appointed

View PDF (1 pages)

15/09/2007

New director appointed

View PDF (2 pages)

15/09/2007

New director appointed

View PDF (2 pages)

15/09/2007

New director appointed

View PDF (3 pages)

15/09/2007

Registered office changed on 15/09/07 from: 4 more london riverside london SE1 2AU

View PDF (1 pages)

15/09/2007

Resolutions

View PDF (11 pages)

15/09/2007

Director resigned

View PDF (1 pages)

15/09/2007

Secretary resigned

View PDF (1 pages)

15/09/2007

Accounting reference date shortened from 31/07/08 to 30/06/08

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

02/08/2007

Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

15/07/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Smith, Neil Edwin	Director	23/01/2012 - 31/12/2014	46
Millward, Guy Leighton	Director	10/12/2020 - Present	140
Milner, Mark Francis	Director	27/08/2019 - Present	92

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CLT INTERNATIONAL LIMITED

CLT INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham B24 9FD. 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 CLT INTERNATIONAL LIMITED?

CLT INTERNATIONAL LIMITED is currently Active. It was registered on 11/07/2007 .

Where is CLT INTERNATIONAL LIMITED located?

CLT INTERNATIONAL LIMITED is registered at Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does CLT INTERNATIONAL LIMITED do?

CLT INTERNATIONAL LIMITED operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for CLT INTERNATIONAL LIMITED?

The latest filing was on 06/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.