Cll Group Holdings Limited is a private limited company that can be found at 23 Springfield Lyons Approach, Springfield, Chelmsford CM2 5LB. Incorporated on 2021-08-24, this 2-year-old company is run by 4 directors.
Director Reuben P., appointed on 14 December 2022. Director Simon B., appointed on 14 December 2022. Director Kieran M., appointed on 14 December 2022.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-08-23 and the deadline for the following filing is 2024-09-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Springfield Lyons Approach |
| Office Address2 | Springfield |
| Town | Chelmsford |
| Post code | CM2 5LB |
| Country of origin | United Kingdom |
| Registration Number | 13582442 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 24 August 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is James P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Reuben P. This PSC has significiant influence or control over the company,. Then there is Kieran M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
James P.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Reuben P.
| Notified on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Kieran M.
| Notified on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Simon B.
| Notified on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Roscoe P.
| Notified on | 24 August 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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