Clt International Limited in 10 Whitechapel High Street LONDON

Clt International Limited LONDON

Clt International started in year 2007 as Private Limited Company with registration number 06309789. The Clt International company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: E1 8QS. Since 2007/08/08 Clt International Limited is no longer carrying the name Sprint 1197.

The firm has 2 directors, namely Guy M., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 27 August 2019 and Guy M. has been with the company for the least time - from 10 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clt International Limited Address / Contact

Office Address	5th Floor
Office Address2	10 Whitechapel High Street
Town	London
Post code	E1 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06309789
Date of Incorporation	Wed, 11th Jul 2007
Industry	First-degree level higher education
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (75 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Guy M.

Position: Director

Appointed: 10 December 2020

Mark M.

Position: Director

Appointed: 27 August 2019

Saira T.

Position: Secretary

Appointed: 17 May 2019

Resigned: 31 July 2022

Richard A.

Position: Director

Appointed: 29 March 2018

Resigned: 10 December 2020

Daniel B.

Position: Secretary

Appointed: 10 October 2014

Resigned: 17 May 2019

Pedro R.

Position: Director

Appointed: 31 July 2014

Resigned: 12 April 2019

Ajay T.

Position: Secretary

Appointed: 05 November 2013

Resigned: 10 October 2014

Anthony F.

Position: Director

Appointed: 12 December 2012

Resigned: 29 March 2018

Neil S.

Position: Director

Appointed: 23 January 2012

Resigned: 31 December 2014

Linda W.

Position: Director

Appointed: 23 January 2012

Resigned: 29 April 2016

Helen L.

Position: Director

Appointed: 02 August 2010

Resigned: 12 July 2022

Richard C.

Position: Secretary

Appointed: 30 June 2008

Resigned: 05 November 2013

Richard B.

Position: Director

Appointed: 31 August 2007

Resigned: 31 December 2012

Charles B.

Position: Director

Appointed: 31 August 2007

Resigned: 31 July 2014

Stephen B.

Position: Director

Appointed: 31 August 2007

Resigned: 30 May 2012

Ahmed Z.

Position: Secretary

Appointed: 31 August 2007

Resigned: 30 June 2008

Stuart R.

Position: Director

Appointed: 31 August 2007

Resigned: 23 December 2011

William H.

Position: Director

Appointed: 31 August 2007

Resigned: 14 June 2022

Robert R.

Position: Director

Appointed: 31 August 2007

Resigned: 28 February 2018

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2007

Resigned: 31 August 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2007

Resigned: 31 August 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2007

Resigned: 23 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2007

Resigned: 23 July 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Wilmington Legal Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Legal Limited

5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02522603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sprint 1197	August 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 20th, January 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 20th, January 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, January 2023	accounts	Free Download (110 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, December 2022	accounts	Free Download (110 pages)
TM02	Secretary's appointment terminated on 2022/07/31 filed on: 4th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/12 filed on: 21st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 22nd, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 5th, January 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, January 2022	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 27th, May 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, April 2021	accounts	Free Download (135 pages)
TM01	Director's appointment terminated on 2020/12/10 filed on: 7th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/10. filed on: 7th, January 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 9th, March 2020	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 9th, March 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2019/08/27. filed on: 27th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/17 filed on: 24th, May 2019	officers	Free Download (1 page)
AP03	On 2019/05/17, company appointed a new person to the position of a secretary filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/12 filed on: 12th, April 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 18th, March 2019	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 18th, March 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 29th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 12th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 12th, April 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 18th, December 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 18th, December 2017	accounts	Free Download (116 pages)
AD01	Change of registered address from 6-14 Underwood Street London England N1 7JQ on 2017/12/15 to 5th Floor 10 Whitechapel High Street London E1 8QS filed on: 15th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, December 2016	accounts	Free Download (21 pages)
CH03	On 2016/08/23 secretary's details were changed filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/29 filed on: 4th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 15th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 29th, January 2015	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 6th, January 2015	officers	Free Download (1 page)
AP03	On 2014/10/10, company appointed a new person to the position of a secretary filed on: 13th, October 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/10 filed on: 13th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/31 filed on: 11th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/31. filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 6th, December 2013	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2013/11/28 filed on: 28th, November 2013	officers	Free Download (1 page)
AP03	On 2013/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 4th, February 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2013/01/10 filed on: 10th, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2012/12/24 from 19-21 Christopher Street London England EC2A 2BS England filed on: 24th, December 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/12/24. filed on: 24th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 19th, July 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/07/13 filed on: 13th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/02. filed on: 2nd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/02 filed on: 2nd, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/02. filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 19th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 31st, January 2011	accounts	Free Download (15 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (14 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, February 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/01 from Paulton House 8 Shepherdess Walk London N1 7LB filed on: 1st, December 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 26th, March 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (5 pages)
288a	On 2008/09/01 Secretary appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On 2008/08/29 Appointment terminated secretary filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/15 New secretary appointed filed on: 15th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/15 New secretary appointed filed on: 15th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/15 Secretary resigned filed on: 15th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/15 Director resigned filed on: 15th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/15 Secretary resigned filed on: 15th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/15 Director resigned filed on: 15th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 15/09/07 from: 4 more london riverside london SE1 2AU filed on: 15th, September 2007	address	Free Download (1 page)
287	Registered office changed on 15/09/07 from: 4 more london riverside london SE1 2AU filed on: 15th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2007	resolution	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 15th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 15th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2007	resolution	Free Download (11 pages)
288b	On 2007/08/09 Director resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/09 Secretary resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/09 Director resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/09 Secretary resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
CERTNM	Company name changed sprint 1197 LIMITEDcertificate issued on 08/08/07 filed on: 8th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed sprint 1197 LIMITEDcertificate issued on 08/08/07 filed on: 8th, August 2007	change of name	Free Download (2 pages)
287	Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, July 2007	incorporation	Free Download (19 pages)

Clt International Limited LONDON

Clt International Limited Address / Contact

Company Information / Profile

Company staff

Guy M.

Mark M.

Saira T.

Richard A.

Daniel B.

Pedro R.

Ajay T.

Anthony F.

Neil S.

Linda W.

Helen L.

Richard C.

Richard B.

Charles B.

Stephen B.

Ahmed Z.

Stuart R.

William H.

Robert R.

Whale Rock Directors Limited

Lawgram Secretaries Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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