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CL & Co. Management Services Ltd

CL & Co. Management Services Ltd is an active company incorporated on 6 November 1986 with the registered office located in London, Greater London. CL & Co. Management Services Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02071658
Private limited company
Age
38 years
Incorporated 6 November 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Carlton House Terrace
London
SW1Y 5AN
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 64 North Row London W1K 7DA England
Telephone
02074397191
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Corporate Finance • Hungarian • Lives in England • Born in Mar 1968
Director • Secretary • Chief Financial & Operating Officer • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1947
Director • Corporate Financier • British • Lives in England • Born in Feb 1964
Campbell Lutyens Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Lutyens & Co. Ltd
Andrew Edward Sealey, Marc Rene George Dumbell, and 1 more are mutual people.
Active
Campbell Lutyens International Ltd
Alastair John Wilson Campbell and Andrew Edward Sealey are mutual people.
Active
Campbell Lutyens Holdings Limited
Alastair John Wilson Campbell and Andrew Edward Sealey are mutual people.
Active
Campbell Lutyens GP Limited
Andrew Edward Sealey and Marc Rene George Dumbell are mutual people.
Active
Netherhall Property Management Limited
Marc Rene George Dumbell is a mutual person.
Active
Morago Limited
Andrew Edward Sealey is a mutual person.
Active
Cloan Hatcheries Limited
Alastair John Wilson Campbell is a mutual person.
Active
David Hume Investment Management Limited
Alastair John Wilson Campbell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£41.11M
Increased by £20.39M (+98%)
Turnover
£103.16M
Decreased by £7.52M (-7%)
Employees
130
Increased by 13 (+11%)
Total Assets
£132.17M
Decreased by £5.59M (-4%)
Total Liabilities
-£123.8M
Decreased by £6.1M (-5%)
Net Assets
£8.38M
Increased by £512K (+7%)
Debt Ratio (%)
94%
Decreased by 0.63% (-1%)
Latest Activity
Gyorgy Gordon Bajnai Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Marc Rene George Dumbell Appointed
4 Months Ago on 28 Apr 2025
Gyorgy Gordon Bajnai Appointed
4 Months Ago on 28 Apr 2025
Mr Marc Rene George Dumbell Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Director's details changed for Gyorgy Gordon Bajnai on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 2 May 2025
Appointment of Gyorgy Gordon Bajnai as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Marc Rene George Dumbell as a director on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 64 North Row London W1K 7DA England to 20 Carlton House Terrace London SW1Y 5AN on 9 April 2025
Submitted on 9 Apr 2025
Secretary's details changed for Mr Marc Rene George Dumbell on 9 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 14 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Repayment History
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