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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.
Watch Company
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
Due Soon
Dated
9 January 2025
(11 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(20 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about CL World Brands Limited
Contact
Update Details
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past
5 years
Companies in G1 3BX
Telephone
01355270328
Email
Unreported
Website
Clworldbrands.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Byers
PSC • Director • British • Lives in UK • Born in Apr 1959
Casey McDonald
Director • Canadian • Lives in Cayman Islands • Born in May 1971
Brodies Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.78M
Decreased by £277K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.33M
Decreased by £275K (-0%)
Total Liabilities
-£1.08M
Increased by £20K (+2%)
Net Assets
£61.24M
Decreased by £295K (-0%)
Debt Ratio (%)
2%
Increased by 0.04% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 11 Dec 2025
Mark Byers Appointed
3 Months Ago on 13 Sep 2025
Gtss Corporate Director No. 3 Ltd Resigned
3 Months Ago on 12 Sep 2025
Gtss Corporate Director No. 1 Ltd Resigned
3 Months Ago on 12 Sep 2025
Gtss Corporate Director No. 2 Ltd Resigned
3 Months Ago on 12 Sep 2025
Small Accounts Submitted
7 Months Ago on 20 May 2025
Accounting Period Extended
8 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
Mark Byers (PSC) Appointed
2 Years Ago on 18 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 11 Dec 2025
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
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Repayment History
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