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Cllp Limited LONDON


Cllp Limited is a private limited company that can be found at 66 Lincoln's Inn Fields, London WC2A 3LH. Incorporated on 2020-09-10, this 3-year-old company is run by 4 directors.
Director Benjamin L., appointed on 25 August 2021. Director Anthony R., appointed on 25 August 2021. Director Hossam A., appointed on 25 August 2021.
The company is officially classified as "development of building projects" (SIC code: 41100). According to Companies House database there was a name change on 2020-12-04 and their previous name was The Heavy Lift Drone Corporation Limited.
The last confirmation statement was sent on 2023-09-09 and the date for the subsequent filing is 2024-09-23. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Cllp Limited Address / Contact

Office Address 66 Lincoln's Inn Fields
Town London
Post code WC2A 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12870689
Date of Incorporation Thu, 10th Sep 2020
Industry Development of building projects
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Benjamin L.

Position: Director

Appointed: 25 August 2021

Anthony R.

Position: Director

Appointed: 25 August 2021

Hossam A.

Position: Director

Appointed: 25 August 2021

Martin B.

Position: Director

Appointed: 10 September 2020

Simon A.

Position: Director

Appointed: 10 September 2020

Resigned: 16 September 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Mjb Capital (Lancelot Place) Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mjb Capital Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darina K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mjb Capital (Lancelot Place) Limited

4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13546612
Notified on 25 August 2021
Nature of control: significiant influence or control

Mjb Capital Limited

4th Floor 3 Burlington Gardens, London, W1S 3EP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11055593
Notified on 30 June 2021
Ceased on 25 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darina K.

Notified on 30 September 2020
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin B.

Notified on 10 September 2020
Ceased on 30 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

The Heavy Lift Drone Corporation December 4, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 9th September 2023
filed on: 22nd, September 2023
Free Download (4 pages)

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