CLG-UK LIMITED
CLG-UK LIMITED is an active private limited company, incorporated on 9 November 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. CLG-UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14473873 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/11/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 09/08/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 07/12/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CLG-UK LIMITED
Directors
(The company's officers)
MR JOHN DUNCAN DRYSDALE
(~88 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as RETIRED INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 09/11/2022
Shareholders
(Persons of Significant Control)
Mr Piers Drysdale
(~52 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
