Cl Mackenzie Ltd (registration number 13698334) is a private limited company started on 2021-10-22. The enterprise is situated at Suite 8, 1St Floor Crescent House, Broad Street, Wolverhampton WV14 0BZ. Cl Mackenzie Ltd operates Standard Industrial Classification: 82920 which means "packaging activities".
When it comes to the 1 managing director that can be found in this particular business, we can name: Ronald L. (in the company from 08 February 2022). The official register reports 2 persons of significant control, namely: Ronald L. owns over 3/4 of shares, Laura T. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-10-31
2023-04-05
Current Assets
5,316
8,944
Total Assets Less Current Liabilities
1
1,221
People with significant control
Ronald L.
8 February 2022
Nature of control:
75,01-100% shares
Laura T.
22 October 2021 - 8 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-10-21
filed on: 3rd, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-10-21
filed on: 3rd, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-10-31
filed on: 6th, March 2023
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, January 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-10-21
filed on: 12th, January 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2023
| gazette
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-02-08
filed on: 1st, June 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-02-08
filed on: 1st, June 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2022-02-08
filed on: 31st, May 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-02-08
filed on: 31st, May 2022
| officers
Free Download
(1 page)
(AD01) New registered office address Suite 8, 1st Floor Crescent House Broad Street Wolverhampton WV14 0BZ. Change occurred on 2022-05-11. Company's previous address: 37 Llys Tripp Gwaelod-Y-Garth Cardiff CF15 9TP Wales.
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 22nd, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-10-22: 1.00 GBP
capital