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CL SISSINGHURST LTD

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

This company is commonly known as Cl Sissinghurst Ltd. The company was founded 6 years ago and was given the registration number 11108549. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CL SISSINGHURST LTD
Company Number:11108549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director12 December 2017Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director12 December 2017Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director12 December 2017Active

People with Significant Control

Ms Kara Mary Hattersley-Smith
Notified on:12 December 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Anastasia Hattersley-Smith
Notified on:12 December 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Invicta Self And Custom Build Ltd
Notified on:12 December 2017
Status:Active
Country of residence:United Kingdom
Address:424, Margate Road, Ramsgate, United Kingdom, CT12 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-21Address

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

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2021-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Change account reference date company previous shortened.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-18Address

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

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Change person director company with change date.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Incorporation

Incorporation company.

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