This company is commonly known as Cl World Brands Limited. The company was founded 21 years ago and was given the registration number SC242001. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | CL WORLD BRANDS LIMITED |
|---|---|---|
| Company Number | : | SC242001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 110 Queen Street, Glasgow, G1 3BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 15 July 2013 | Active |
| Century Yard, 4th Floor, Cricket Square, George Town, Cayman Islands, KY1-1205 | Director | 14 March 2019 | Active |
| C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104 | Corporate Director | 14 March 2019 | Active |
| C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104 | Corporate Director | 14 March 2019 | Active |
| C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104 | Corporate Director | 14 March 2019 | Active |
| 101 Whitesbridge Avenue, Paisley, PA3 3BN | Secretary | 10 April 2003 | Active |
| 4 Holiday Park, Diego Martin, FOREIGN | Secretary | 31 March 2003 | Active |
| 74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 11 February 2003 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 15 July 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 January 2003 | Active |
| 286/7, St Marie Street, Gopaul Lands, Marabella, Republic Of Trinidad & Tobago, | Director | 11 May 2016 | Active |
| 2/2 168 Crow Road, Glasgow, G11 7JS | Director | 11 February 2003 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 25 November 2011 | Active |
| 22 Avenue De Lamadier, Geneva, Switzerland, FOREIGN | Director | 11 February 2003 | Active |
| 2 Harborage Isle Drive, Fort Lauderdale, Usa, | Director | 31 March 2003 | Active |
| 110, Queen Street, Glasgow, G1 3BX | Director | 25 November 2011 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 05 May 2010 | Active |
| 112, Saddle Road, Maraval, Republic Of Trinidad And Tobago, | Director | 11 May 2016 | Active |
| 2, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 03 November 2010 | Active |
| 2, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 01 August 2012 | Active |
| 74 Milverton Road, Giffnock, Glasgow, G46 7LG | Director | 11 February 2003 | Active |
| Level 8, Eric Williams Finance Building, Independence Square, Port Of Spain, Trinidad And Tobago, | Director | 18 November 2015 | Active |
| 110, Queen Street, Glasgow, G1 3BX | Director | 01 August 2012 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 01 August 2007 | Active |
| 38, Tenth Avenue, Barataria, Trinidad, | Director | 17 September 2015 | Active |
| 110, Queen Street, Glasgow, G1 3BX | Director | 25 November 2011 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 03 November 2010 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 09 January 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-11 | Officers | Change corporate director company with change date. | Download |
| 2022-01-11 | Officers | Change corporate director company with change date. | Download |
| 2022-01-11 | Officers | Change corporate director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Capital | Legacy. | Download |
| 2020-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-18 | Insolvency | Legacy. | Download |
| 2020-12-18 | Insolvency | Legacy. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-20 | Address | Change sail address company with old address new address. | Download |
| 2020-01-16 | Auditors | Auditors resignation company. | Download |
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