CL INTERMEDIATE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AD

Company number 08220360
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016. The most likely internet sites of CL INTERMEDIATE (UK) LIMITED are www.clintermediateuk.co.uk, and www.cl-intermediate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cl Intermediate Uk Limited is a Private Limited Company. The company registration number is 08220360. Cl Intermediate Uk Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Cl Intermediate Uk Limited is 60 Fenchurch Street London England Ec3m 4ad. . SUTTON, Jonathan is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. BRAND, Daniel is a Director of the company. DI CICCO, Domenick is a Director of the company. ODEDRA, Meera is a Director of the company. SALAME, Kamil Marc is a Director of the company. SUTTON, Jonathan is a Director of the company. Secretary BRUCE, David Julian has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BRUCE, David Julian has been resigned. Director HOJLO, Christopher has been resigned. Director MULLEN, John Edmund has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Jonathan
Appointed Date: 14 September 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
BRAND, Daniel
Appointed Date: 19 September 2012
43 years old
Director
DI CICCO, Domenick
Appointed Date: 07 June 2016
62 years old
Director
ODEDRA, Meera
Appointed Date: 07 June 2016
65 years old
Director
SALAME, Kamil Marc
Appointed Date: 19 September 2012
56 years old
Director
SUTTON, Jonathan
Appointed Date: 14 September 2016
55 years old

Resigned Directors

Secretary
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 30 April 2013
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Director
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 30 April 2013
59 years old
Director
HOJLO, Christopher
Resigned: 05 May 2016
Appointed Date: 19 September 2012
52 years old
Director
MULLEN, John Edmund
Resigned: 14 February 2014
Appointed Date: 28 February 2013
70 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 28 February 2013
63 years old

CL INTERMEDIATE (UK) LIMITED Events

05 Jan 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
05 Jan 2017
Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
03 Nov 2016
Director's details changed for Mr Jonathan Sutton on 26 October 2016
26 Oct 2016
Director's details changed for Mrs Meera Odedra on 26 October 2016
...
... and 40 more events
24 Dec 2012
Particulars of a mortgage or charge / charge no: 1
24 Dec 2012
Particulars of a mortgage or charge / charge no: 2
20 Dec 2012
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 184,117,108
17 Dec 2012
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 91,052,982
19 Sep 2012
Incorporation

CL INTERMEDIATE (UK) LIMITED Charges

28 March 2013
An australian law second lien share security deed
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: A ppsa security interest over the personal property and a…
28 March 2013
An australian law first lien share securty deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: A ppsa security interest over the personal property and a…
10 December 2012
A new york law second lien pledge agreement
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Right title and interest in to and under all equity…
10 December 2012
An english law second lien debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
An english law first lien debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
A new york law first lien pledge agreement
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: All of the grantor's right title and interest in to and…

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