CL ADMINISTRATION LIMITED

dissolved Company number 02289174

Private Limited by Shares · Incorporated on 24th Aug 1988 · Closed on 6th Jan 2015

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SIC code: 99999
Registered office: London, E14 5HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CL ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tony Bhambhra	Secretary	27th May 2014	This company	Not recorded	—
David Cavanna	Director	17th Oct 2013	This company	British	—
Richard Cole	Director	31st May 2012	This company	British	—
Jonathan Marlow	Director	31st May 2012	This company	British	—

Other companies at this address

View all 144

Company	Number	Incorporated	Status
HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED	17094227	16th Mar 2026	active
COIF NOMINEES (UK) TWO LIMITED	16740861	24th Sep 2025	active
HSBC USD SENIOR DIRECT LENDING LIMITED	16285929	3rd Mar 2025	active
HSBC SEMFI LIMITED	15941405	6th Sep 2024	active
AI NOMINEES (UK) TWO LIMITED	14586659	11th Jan 2023	active

Showing the latest 5 of 144 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Aug 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

24th Aug 1988 Company incorporated
28th Mar 1992 PATERNOSTER SECRETARIES LIMITED appointed as Secretary
22nd Dec 1999 Simon Ringer appointed as Director
22nd Dec 1999 Simon De Albuquerque appointed as Director
22nd Dec 1999 Timothy Thorp appointed as Director
22nd Dec 1999 Edward Glover appointed as Director
22nd Dec 1999 Werner Von Guionneau appointed as Director
21st Jan 2000 Michael Hotchin resigned as Director
31st Jan 2000 David Parish resigned as Director
1st May 2001 Simon Ringer resigned as Director
11th Oct 2002 PATERNOSTER SECRETARIES LIMITED resigned as Secretary
11th Oct 2002 Louisa Jenkinson appointed as Secretary
7th Apr 2004 Carolyn Holbrook appointed as Director
7th Apr 2004 Andrew Moffat appointed as Director
7th Apr 2004 Louisa Jenkinson resigned as Secretary
7th Apr 2004 Rebecca Poole appointed as Secretary
14th Jul 2005 Rebecca Poole resigned as Secretary
14th Jul 2005 Frances Niven appointed as Secretary
25th Apr 2006 Frances Niven resigned as Secretary
25th Apr 2006 Helen Forster appointed as Secretary
17th Jul 2006 Helen Forster resigned as Secretary
17th Jul 2006 Hannah Wilby appointed as Secretary
10th Jul 2007 Hannah Wilby resigned as Secretary
10th Jul 2007 Philip Miller appointed as Secretary
5th Feb 2008 Simon De Albuquerque resigned as Director
9th Apr 2009 Carolyn Holbrook resigned as Director
9th Apr 2009 Timothy Thorp resigned as Director
9th Apr 2009 Sharon Kerridge appointed as Director
9th Apr 2009 Laurence Hayes appointed as Director
9th Apr 2009 Sarah Gledhill appointed as Director
9th Sep 2009 Philip Miller resigned as Secretary
9th Sep 2009 Karen Lyon appointed as Secretary
27th Jan 2011 Arunkumar Desai appointed as Director
30th Apr 2011 Edward Glover resigned as Director
30th Apr 2011 Sharon Kerridge resigned as Director
30th Apr 2011 Werner Von Guionneau resigned as Director
30th Apr 2011 Sarah Gledhill resigned as Director
30th Nov 2011 Laurence Hayes resigned as Director
31st May 2012 Richard Cole appointed as Director
31st May 2012 Jonathan Marlow appointed as Director
31st May 2012 Arunkumar Desai resigned as Director
31st May 2012 Andrew Moffat resigned as Director
4th Apr 2013 Karen Lyon resigned as Secretary
4th Apr 2013 Hollie Wood appointed as Secretary
24th Jul 2013 Hollie Wood resigned as Secretary
24th Jul 2013 Katherine Dean appointed as Secretary
17th Oct 2013 David Cavanna appointed as Director
27th May 2014 Tony Bhambhra appointed as Secretary
27th May 2014 Katherine Dean resigned as Secretary

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