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Company Information for

C.L. PROJECTS LIMITED

CPP, CHARTERED ACCOUNTANTS, 79 ESSEX ROAD, ISLINGTON, LONDON, ENGLAND, N1 2SF,
Company Registration Number
00872462
Private Limited Company
Active

Company Overview

About C.l. Projects Ltd
C.L. PROJECTS LIMITED was founded on 1966-02-28 and has its registered office in London. The organisation's status is listed as "Active". C.l. Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.L. PROJECTS LIMITED
 
Legal Registered Office
CPP, CHARTERED ACCOUNTANTS
79 ESSEX ROAD
ISLINGTON
LONDON
ENGLAND
N1 2SF
Other companies in SE5
 
Filing Information
Company Number 00872462
Company ID Number 00872462
Date formed 1966-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-22
Return next due 2018-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 12:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L. PROJECTS LIMITED

Company Officers of C.L. PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JEAN AVEBURY
Director 1992-11-06
ALAN WALTER BINNIE
Director 2009-12-30
JOHN WILLIAM LUBBOCK
Director 2007-03-12
VICTORIA SARAH MARIA LUBBOCK
Director 1992-11-06
VICTORIA SARAH MARIA LUBBOCK
Company Secretary 1992-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC REGINALD AVEBURY
Director 1992-11-06 2016-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA SARAH MARIA LUBBOCK SCREEN 21 LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN WILLIAM LUBBOCK / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY LINDSAY JEAN AVEBURY / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON VICTORIA SARAH MARIA LUBBOCK / 22/11/2017
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 26 FLODDEN ROAD LONDON SE5 9LH
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC AVEBURY
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC AVEBURY
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-06AR0106/11/15 FULL LIST
2015-10-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-06AR0106/11/14 FULL LIST
2014-09-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-13AA01PREVEXT FROM 31/05/2013 TO 30/11/2013
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-06AR0106/11/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-07AR0106/11/12 FULL LIST
2012-03-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 FULL LIST
2011-05-24AA31/05/10 TOTAL EXEMPTION FULL
2010-11-23AR0106/11/10 FULL LIST
2010-03-23AP01DIRECTOR APPOINTED MR ALAN WALTER BINNIE
2009-12-02AR0106/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ERIC REGINALD AVEBURY / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN WILLIAM LUBBOCK / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY LINDSAY JEAN AVEBURY / 01/10/2009
2009-11-27AA31/05/09 TOTAL EXEMPTION FULL
2009-02-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-25AA31/05/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-31363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-24363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-31363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-16363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-09363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1997-11-03363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1996-11-21363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1995-10-25363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-27363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-02-26AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-02-23363sRETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-07-02287REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 5 GLASSHOUSE WALK LONDON SE11 5ES
1992-12-22363aRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-22288DIRECTOR RESIGNED
1991-12-03363bRETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1990-10-01363RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-10-01AAFULL ACCOUNTS MADE UP TO 31/05/90
1989-11-29363RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-29AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-08-15287REGISTERED OFFICE CHANGED ON 15/08/89 FROM: STELLARIS HOUSE 47 GREENCOAT PLACE WESTMINSTER LONDON SW1P 1DS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C.L. PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.L. PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-05-06 Satisfied AKTIESELKABET KJOLEHAWNS HANDELSBANK.
LEGAL MORTGAGE 1983-02-24 Satisfied COUTTS COMPANY BANKERS
LEGAL MORTGAGE 1979-07-13 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.L. PROJECTS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-05-31 £ 56,868
Tangible Fixed Assets 2011-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.L. PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.L. PROJECTS LIMITED
Trademarks
We have not found any records of C.L. PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L. PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C.L. PROJECTS LIMITED are:

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NABCO 1 LIMITED £ 467,403
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CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C.L. PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L. PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.L. PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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