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
(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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