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CL World Brands Limited

CL World Brands Limited is an active company incorporated on 9 January 2003 with the registered office located in Glasgow, City of Glasgow. CL World Brands Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242001
Private limited company
Scottish Company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 214 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 5 years
Telephone
01355270328
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1959 • Liquidator
Director • Independent Director • Canadian • Lives in Cayman Islands • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
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The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.06M
Increased by £11K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.6M
Decreased by £87K (-0%)
Total Liabilities
-£1.06M
Increased by £5K (0%)
Net Assets
£61.54M
Decreased by £92K (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Mark Byers Appointed
1 Month Ago on 13 Sep 2025
Gtss Corporate Director No. 3 Ltd Resigned
1 Month Ago on 12 Sep 2025
Gtss Corporate Director No. 1 Ltd Resigned
1 Month Ago on 12 Sep 2025
Gtss Corporate Director No. 2 Ltd Resigned
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Accounting Period Extended
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mark Byers (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Appointment of Mark Byers as a director on 13 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gtss Corporate Director No. 2 Ltd as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gtss Corporate Director No. 1 Ltd as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gtss Corporate Director No. 3 Ltd as a director on 12 September 2025
Submitted on 17 Sep 2025
Withdrawal of a person with significant control statement on 17 September 2025
Submitted on 17 Sep 2025
Notification of Mark Byers as a person with significant control on 18 December 2023
Submitted on 17 Sep 2025
Accounts for a small company made up to 30 June 2023
Submitted on 20 May 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 7 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 June 2022
Submitted on 7 Mar 2024
Repayment History
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