Company number 07909418
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CL AGENCY LIMITED are www.clagency.co.uk, and www.cl-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cl Agency Limited is a Private Limited Company.
The company registration number is 07909418. Cl Agency Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Cl Agency Limited is 930 High Road London N12 9rt. The company`s financial liabilities are £36.83k. It is £4.08k against last year. And the total assets are £97.31k, which is £11.05k against last year. B & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASOTTI, Luca is a Director of the company. Director CASOTTI, Claudio has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
cl agency Key Finiance
LIABILITIES
£36.83k
+12%
CASH
n/a
TOTAL ASSETS
£97.31k
+12%
All Financial Figures
Current Directors
Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2012
Resigned Directors
Director
CASOTTI, Claudio
Resigned: 26 September 2013
Appointed Date: 13 January 2012
68 years old
Persons With Significant Control
Luca Casotti
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CL AGENCY LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
11 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 2 more events
31 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
27 Sep 2013
Termination of appointment of Claudio Casotti as a director
22 Feb 2013
Total exemption small company accounts made up to 31 January 2013
05 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted