About

Registered Number: 05047452
Date of Incorporation: 18/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Deltic Way, Kirkby, Liverpool, L33 7BU,

 

Cl Developments Ltd was registered on 18 February 2004 with its registered office in Liverpool, it's status is listed as "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLAN, Christopher James 25 August 2004 - 1
STOCKTON, Luis Alan 25 August 2004 27 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
MR01 - N/A 24 June 2020
CS01 - N/A 04 March 2020
AD01 - Change of registered office address 24 February 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 04 March 2016
CH01 - Change of particulars for director 04 March 2016
CH03 - Change of particulars for secretary 04 March 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 October 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 28 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AA - Annual Accounts 23 November 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 07 October 2009
RESOLUTIONS - N/A 05 June 2009
123 - Notice of increase in nominal capital 05 June 2009
123 - Notice of increase in nominal capital 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
363a - Annual Return 01 June 2009
395 - Particulars of a mortgage or charge 30 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 15 December 2005
395 - Particulars of a mortgage or charge 01 October 2005
395 - Particulars of a mortgage or charge 11 March 2005
363s - Annual Return 01 March 2005
287 - Change in situation or address of Registered Office 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 13 January 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
287 - Change in situation or address of Registered Office 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
CERTNM - Change of name certificate 01 September 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2020 Outstanding

N/A

Legal charge 01 February 2012 Outstanding

N/A

Legal charge 09 August 2011 Outstanding

N/A

Legal charge 29 May 2009 Outstanding

N/A

Legal charge 20 September 2005 Outstanding

N/A

Debenture 07 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.