About

Registered Number: SC242001
Date of Incorporation: 09/01/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 110 Queen Street, Glasgow, G1 3BX

 

Established in 2003, Cl World Brands Ltd are based in Glasgow, it's status at Companies House is "Active". Mcdonald, Casey, Gtss Corporate Director No. 1 Ltd, Gtss Corporate Director No. 2 Ltd, Gtss Corporate Director No. 3 Ltd, Bishop, Sara, Carballo, Michael, Balgobin, Rolph, Dr, Bishop, Sara, De Trabuc, Guy Arnaud Redon, Duprey, Lawrence Andre, Holder, Marlon Albert, Holder, Marlon Albert, Hosang, Kirby Anthony, Ramchand, Robert Philip, Suite, Maurice Aurelius Ulrick, Teixeira, Joseph Elliott, Tom Yew, Albert George, Yetming, Gerald, Yip Choy, Wayne Leslie are listed as directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Casey 14 March 2019 - 1
GTSS CORPORATE DIRECTOR NO. 1 LTD 14 March 2019 - 1
GTSS CORPORATE DIRECTOR NO. 2 LTD 14 March 2019 - 1
GTSS CORPORATE DIRECTOR NO. 3 LTD 14 March 2019 - 1
BALGOBIN, Rolph, Dr 11 May 2016 14 March 2019 1
BISHOP, Sara 25 November 2011 03 May 2013 1
DE TRABUC, Guy Arnaud Redon 11 February 2003 01 August 2007 1
DUPREY, Lawrence Andre 31 March 2003 22 July 2009 1
HOLDER, Marlon Albert 25 November 2011 28 June 2017 1
HOLDER, Marlon Albert 05 May 2010 05 May 2010 1
HOSANG, Kirby Anthony 11 May 2016 14 March 2019 1
RAMCHAND, Robert Philip 01 August 2012 03 August 2015 1
SUITE, Maurice Aurelius Ulrick 18 November 2015 11 May 2016 1
TEIXEIRA, Joseph Elliott 01 August 2012 11 May 2016 1
TOM YEW, Albert George 17 September 2015 14 March 2019 1
YETMING, Gerald 25 November 2011 16 October 2015 1
YIP CHOY, Wayne Leslie 03 November 2010 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Sara 10 April 2003 10 April 2003 1
CARBALLO, Michael 31 March 2003 01 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
PSC08 - N/A 14 April 2020
PSC09 - N/A 14 April 2020
CS01 - N/A 20 January 2020
PSC08 - N/A 20 January 2020
PSC09 - N/A 20 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2020
AUD - Auditor's letter of resignation 16 January 2020
AA01 - Change of accounting reference date 13 September 2019
AP02 - Appointment of corporate director 15 March 2019
AP02 - Appointment of corporate director 15 March 2019
AP02 - Appointment of corporate director 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 04 October 2018
PSC08 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 12 February 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
TM01 - Termination of appointment of director 08 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 23 January 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 February 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AD01 - Change of registered office address 09 December 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 15 September 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 24 February 2014
RESOLUTIONS - N/A 09 January 2014
SH01 - Return of Allotment of shares 09 January 2014
AA - Annual Accounts 03 December 2013
TM01 - Termination of appointment of director 04 September 2013
AP04 - Appointment of corporate secretary 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
CH04 - Change of particulars for corporate secretary 09 August 2013
AP04 - Appointment of corporate secretary 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
AD01 - Change of registered office address 05 June 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 09 January 2013
AD04 - Change of location of company records to the registered office 09 January 2013
AA - Annual Accounts 12 December 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 04 September 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
CH01 - Change of particulars for director 18 May 2012
AR01 - Annual Return 10 January 2012
RESOLUTIONS - N/A 03 January 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 28 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
RESOLUTIONS - N/A 12 October 2010
MEM/ARTS - N/A 12 October 2010
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 02 July 2010
RESOLUTIONS - N/A 01 July 2010
MEM/ARTS - N/A 01 July 2010
AA - Annual Accounts 13 May 2010
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
288b - Notice of resignation of directors or secretaries 27 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 01 March 2007
419a(Scot) - N/A 24 October 2006
410(Scot) - N/A 01 August 2006
419b(Scot) - N/A 08 May 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 04 February 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 02 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
RESOLUTIONS - N/A 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
123 - Notice of increase in nominal capital 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
410(Scot) - N/A 14 April 2003
225 - Change of Accounting Reference Date 19 February 2003
287 - Change in situation or address of Registered Office 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
CERTNM - Change of name certificate 18 February 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

Description Date Status Charge by
Financial instruments account pledge agreement 17 July 2006 Fully Satisfied

N/A

Bond & floating charge 10 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.