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CL 2020 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cl 2020 Limited. The company was founded 23 years ago and was given the registration number SC210292. The firm's registered office is in WESTHILL. You can find them at 4 Abercrombie Court, Prospect Road, Westhill, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CL 2020 LIMITED
Company Number:SC210292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:4 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
355-367, Lisburn Road, Belfast, Northern Ireland, BT9 7EP

Director27 November 2018Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary23 August 2000Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary01 October 2012Active
22 Sunnyside Drive, Drumoak, Banchory, AB31 5EW

Director03 August 2000Active
15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF

Director01 September 2001Active
355, Lisburn Road, Belfast, Northern Ireland, BT9 7EP

Director30 December 2018Active
107, Huntly Road, Banbridge, Northern Ireland, BT32 3UR

Director25 October 2018Active
107, Huntly Road, Banbridge, Northern Ireland, BT32 3UR

Director25 October 2018Active
355, Lisburn Road, Belfast, Northern Ireland, BT9 7EP

Director28 April 2017Active
15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF

Director25 November 2004Active

People with Significant Control

Coltel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Golden Square, Aberdeen, Scotland, AB10 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Address

Change registered office address company with date old address new address.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-08-17Resolution

Resolution.

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2020-10-01Resolution

Resolution.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Officers

Termination director company with name termination date.

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2020-02-22Officers

Termination director company with name termination date.

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2020-01-16Accounts

Accounts with accounts type small.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-07-01Accounts

Change account reference date company previous extended.

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2018-12-30Officers

Appoint person director company with name date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-05Mortgage

Mortgage satisfy charge full.

Download
2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Accounts

Change account reference date company previous extended.

Download
2018-10-29Address

Change registered office address company with date old address new address.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

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