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CNL Holdco Ltd

CNL Holdco Ltd is an active company incorporated on 20 September 2024 with the registered office located in London, Greater London. CNL Holdco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15969573
Private limited company
Age
1 year 1 month
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
31 Routh Road
London
SW18 3SP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Feb 1969
Secretary • Secretary
Mr Ryan Law
PSC • British • Lives in Italy • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Company Officer Limited and Dr Adam Law are mutual people.
Active
Foxley Motors Limited
Company Officer Limited is a mutual person.
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R.K.International Machine Tools Limited
Company Officer Limited is a mutual person.
Active
Erc Energy Resource Consultants Limited
Dr Adam Law is a mutual person.
Active
Elda Developments Limited
Company Officer Limited is a mutual person.
Active
Erc Equipoise Limited
Dr Adam Law is a mutual person.
Active
Moving On Care Management Limited
Company Officer Limited is a mutual person.
Active
Britech Consultants Limited
Company Officer Limited is a mutual person.
Active
Financials
CNL Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Company Officer Limited Appointed
8 Months Ago on 26 Feb 2025
Accounting Period Shortened
11 Months Ago on 5 Nov 2024
Ryan Law (PSC) Appointed
1 Year Ago on 14 Oct 2024
Incorporated
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Notification of Ryan Law as a person with significant control on 14 October 2024
Submitted on 2 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Appointment of Company Officer Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Sub-division of shares on 14 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 5 Nov 2024
Repayment History
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