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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 2 months ago.
Status
Active
Active since incorporation
Company No
15969573
Private limited company
Age
1 year 2 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Sep31 Mar 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
31 Routh Road
London
SW18 3SP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1969
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 is a mutual person.
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Moving On Care Management Limited
Company Officer Limited is a mutual person.
Active
Britech Consultants Limited
Company Officer Limited is a mutual person.
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Britech Investments Limited
Company Officer Limited is a mutual person.
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Bruce Almighty Limited
Company Officer Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.88M
Total Liabilities
-£58.26K
Net Assets
£3.82M
Debt Ratio (%)
2%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Company Officer Limited Appointed
9 Months Ago on 26 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 5 Nov 2024
Ryan Law (PSC) Appointed
1 Year 1 Month Ago on 14 Oct 2024
Incorporated
1 Year 2 Months Ago on 20 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 Nov 2025
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
Repayment History
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