Cl Number Five Limited (registration number 09691618) is a private limited company established on 2015-07-17 originating in England. This enterprise is registered at 3 Alexandra Terrace, Sherfield-On-Loddon, Hook RG27 0BY. Cl Number Five Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Cl Number Five Limited |
| Number | 09691618 |
| Date of Incorporation: | 2015-07-17 |
| End of financial year: | 31 July |
| Address: | 3 Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in this particular company, we can name: Richard B. (appointed on 15 April 2021). The official register reports 6 persons of significant control, namely: Joseph B. owns over 3/4 of shares, Mark B. owns over 3/4 of shares, 3/4 to full of voting rights, Pat B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2024-01-31 |
| Current Assets | 4,765 | 6,365 | 6,488 | 6,882 | 9,827 | 11,075 | 13,699 | 49,949 |
| Fixed Assets | 48,056 | 48,056 | 48,692 | 48,533 | 48,374 | 48,215 | 48,056 | - |
| Total Assets Less Current Liabilities | 50,579 | 52,119 | 53,153 | 53,315 | 54,980 | 56,075 | 58,186 | 46,263 |
| Number Shares Allotted | 47,625 | - | - | - | - | - | - | - |
| Shareholder Funds | 50,579 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 48,056 | - | - | - | - | - | - | - |
People with significant control
Joseph B.
16 October 2023
| Nature of control: |
75,01-100% shares |
Mark B.
16 October 2017 - 10 April 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Pat B.
16 October 2017 - 10 April 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Lucy B.
16 October 2017 - 10 April 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sophie B.
16 October 2017 - 16 October 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark B.
17 June 2016 - 16 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 24th, May 2024 | accounts |
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