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Cl Number One Limited (registration number 09585503) is a private limited company founded on 2015-05-12 in England. The business is registered at 3 Alexandra Terrace, Sherfield-On-Loddon, Hook RG27 0BY. Cl Number One Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Cl Number One Limited
Number	09585503
Date of Incorporation:	12th May 2015
End of financial year:	31 May
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 2 directors that can be found in the aforementioned enterprise, we can name: Richard B. (in the company from 01 September 2022), Joseph B. (appointment date: 12 May 2015). The official register indexes 2 persons of significant control, namely: Ghislaine M. has 1/2 or less of shares, 1/2 or less of voting rights, Joseph B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	3,449	3,673	3,445	3,976	2,868	5,230	6,535	1,237
Fixed Assets	52,912	52,912	52,912	52,912	52,912	52,912	52,912	52,912
Total Assets Less Current Liabilities	55,419	55,733	52,430	40,723	52,787	54,429	56,415	52,973
Number Shares Allotted	51,989	-	-	-	-	-	-	-
Shareholder Funds	55,419	-	-	-	-	-	-	-
Tangible Fixed Assets	52,912	-	-	-	-	-	-	-

People with significant control

Ghislaine M.

23 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Joseph B.

23 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on April 12, 2022 filed on: 12th, April 2022 \| address	Free Download (1 page)
(CH01) On April 8, 2022 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
(CH01) On February 9, 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(SH19) Capital declared on July 27, 2017: 9200.00 GBP filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, July 2017 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 23/06/17 filed on: 11th, July 2017 \| insolvency	Free Download (1 page)
(SH01) Capital declared on June 23, 2017: 61189.00 GBP filed on: 27th, June 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: June 27, 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 11th, February 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on November 7, 2016 filed on: 7th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to May 12, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 27, 2016: 57189.00 GBP capital
(AD01) Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on September 30, 2015 filed on: 30th, September 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 23, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 31st, July 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 10, 2015: 9200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 39189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 45189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 42189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 41189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 40689.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 40189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 28200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 8200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 21700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 9700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 10200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 57189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 46189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 52189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 55189.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 56689.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 44689.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 42689.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 28700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 24200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 23700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 22700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 29700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 11700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 13200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 22200.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 18700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 13700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 10, 2015: 10700.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(CH01) On June 29, 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on May 12, 2015: 5200.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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