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Company Information for

CL RESIDENTIAL LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01761572
Private Limited Company
Liquidation

Company Overview

About Cl Residential Ltd
CL RESIDENTIAL LIMITED was founded on 1983-10-14 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Cl Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CL RESIDENTIAL LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Previous Names
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED15/06/1999
Filing Information
Company Number 01761572
Company ID Number 01761572
Date formed 1983-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts FULL
Last Datalog update: 2018-06-11 05:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CL RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CL RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ROMANA LEWIS
Company Secretary 2015-08-13
JONATHAN PETER MARLOW
Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN COLE
Director 2012-05-30 2017-07-06
MICHAEL CONNELLY ANDERSON
Director 2016-01-19 2017-03-22
DAVID JOHN CAVANNA
Director 2013-10-17 2015-12-31
HANNAH ELIZABETH SHEPHERD
Company Secretary 2015-01-05 2015-08-13
TONY BHAMBHRA
Company Secretary 2014-08-13 2015-01-05
KATHERINE DEAN
Company Secretary 2013-04-04 2014-08-13
KAREN LYON
Company Secretary 2011-04-28 2013-04-04
EDWARD DOUGLAS GLOVER
Director 1999-06-01 2012-08-20
WERNER MARC FRIEDRICH VON GUIONNEAU
Director 1999-06-01 2012-07-10
ANDREW DAVID JOHN MOFFAT
Director 2004-04-07 2012-05-31
LAURENCE EDWIN HAYES
Director 2009-05-01 2011-11-30
CHRISTOPHER JOHN HUXTABLE
Director 2009-04-09 2011-04-30
STEPHEN OWEN
Company Secretary 2009-09-09 2011-04-28
PHILIP MILLER
Company Secretary 2007-02-13 2009-09-09
CAROLYN HOLBROOK
Director 2004-05-19 2009-04-09
SIMON PETER DE ALBUQUERQUE
Director 2001-08-08 2008-03-05
LOUISA JANE JENKINSON
Company Secretary 2006-07-19 2007-02-13
HELEN FORSTER
Company Secretary 2006-04-27 2006-07-19
FRANCES JULIE NIVEN
Company Secretary 2005-07-14 2006-04-27
REBECCA LOUISE POOLE
Company Secretary 2003-11-03 2005-07-14
LOUISA JANE JENKINSON
Company Secretary 2002-11-11 2003-11-03
NICOLA SUZANNE BLACK
Company Secretary 2000-12-01 2002-11-11
JOHN PENBERTHY CRAZE
Company Secretary 1999-06-01 2000-11-30
LINDA MAY LAW
Company Secretary 1998-10-30 1999-06-01
EDWARD GEORGE COX
Director 1993-01-17 1999-06-01
ANTHONY ROGER MAY
Director 1997-09-16 1999-06-01
THOMAS ROLAND PLANT
Director 1993-01-17 1999-06-01
BISWAJIT DAS
Company Secretary 1995-04-28 1998-10-30
DAVID RICHARD LOUIS DUNCAN
Director 1993-01-17 1997-02-17
LESLIE FRANCIS GERMAN
Company Secretary 1993-01-17 1995-04-28
BRIAN WILLIAM CROMIE
Director 1993-01-17 1995-02-14
DAVID EDWIN POTTER
Director 1993-01-17 1995-02-14
JILL NICOLA NICHOLLS
Director 1993-01-17 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER MARLOW HSBC INVESTMENT BANK HOLDINGS LIMITED Director 2016-06-27 CURRENT 1995-12-22 Active
JONATHAN PETER MARLOW CL ADMINISTRATION (NO.5) LIMITED Director 2012-05-31 CURRENT 2001-07-10 Dissolved 2015-01-06
JONATHAN PETER MARLOW CL ADMINISTRATION LIMITED Director 2012-05-31 CURRENT 1988-08-24 Dissolved 2015-01-06
JONATHAN PETER MARLOW CROMWELL LAND INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1932-08-03 Dissolved 2013-10-15
JONATHAN PETER MARLOW CROMWELL LAND FINANCE LIMITED Director 2011-11-30 CURRENT 1974-07-24 Dissolved 2013-10-08
JONATHAN PETER MARLOW HSBC PROPERTY INVESTMENTS LIMITED Director 2011-04-20 CURRENT 1986-12-17 Dissolved 2016-10-11
JONATHAN PETER MARLOW HSIL INVESTMENTS LIMITED Director 2011-04-20 CURRENT 2002-05-02 Active
JONATHAN PETER MARLOW ENCORE PROPERTIES LIMITED Director 2011-04-14 CURRENT 2001-09-14 Dissolved 2013-10-08
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2011-04-14 CURRENT 1997-03-19 Active
JONATHAN PETER MARLOW HSBC PROPERTY FUNDS INVESTMENT LIMITED Director 2011-04-14 CURRENT 1997-05-01 Liquidation
JONATHAN PETER MARLOW HSBC INFRASTRUCTURE LIMITED Director 2011-04-14 CURRENT 1997-08-11 Active
JONATHAN PETER MARLOW HSBC SPECIALIST INVESTMENTS LIMITED Director 2011-04-14 CURRENT 1998-03-30 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
2017-11-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.2
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008072
2017-05-30ANNOTATIONClarification
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2017-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2017-02-14AD02SAIL ADDRESS CREATED
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-244.70DECLARATION OF SOLVENCY
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 8 CANADA SQUARE LONDON E14 5HQ
2016-01-26AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0117/01/16 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2015-09-11AUDAUDITOR'S RESIGNATION
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-08-17AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0117/01/15 FULL LIST
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0117/01/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2013-04-04AP03SECRETARY APPOINTED KATHERINE DEAN
2013-01-18AR0117/01/13 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED JONATHAN PETER MARLOW
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WERNER GUIONNEAU
2012-06-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 2 JUBILEE PLACE LONDON SW3 3TQ
2012-05-30AP01DIRECTOR APPOINTED MR RICHARD JOHN COLE
2012-01-17AR0117/01/12 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-05-05AP03SECRETARY APPOINTED KAREN LYON
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011
2011-01-27AR0117/01/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11RES01ADOPT ARTICLES 29/04/2010
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010
2010-02-11AR0117/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-22AD02SAIL ADDRESS CREATED
2009-09-15288aSECRETARY APPOINTED STEPHEN OWEN
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05288aDIRECTOR APPOINTED LAURENCE EDWIN HAYES
2009-04-24288aDIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN HOLBROOK
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-02-06363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CL RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-27
Notices to Creditors2016-09-27
Appointment of Liquidators2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against CL RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-25 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CL RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of CL RESIDENTIAL LIMITED registering or being granted any patents
Domain Names

CL RESIDENTIAL LIMITED owns 1 domain names.

clres.co.uk  

Trademarks
We have not found any records of CL RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CL RESIDENTIAL 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 (64999 - Financial intermediation not elsewhere classified) as CL RESIDENTIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CL RESIDENTIAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCL RESIDENTIAL LIMITEDEvent Date2016-09-23
The Company was placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 27 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7303 5665.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCL RESIDENTIAL LIMITEDEvent Date2016-09-22
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 020 7303 5665.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCL RESIDENTIAL LIMITEDEvent Date2016-09-21
Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 21 September 2016 , as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed Liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolutions of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 020 7303 5665.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CL RESIDENTIAL 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 CL RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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