CNL HOLDCO LTD
Overview
| Company Name | CNL HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15969573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNL HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CNL HOLDCO LTD located?
| Registered Office Address | 31 Routh Road SW18 3SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNL HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CNL HOLDCO LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CNL HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Notification of Ryan Law as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Company Officer Limited as a secretary on Feb 26, 2025 | 2 pages | AP04 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 14, 2024 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 3 pages | AA01 | ||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CNL HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | High Street Caterham CR3 5UA Surrey 12-14 United Kingdom |
| 79695050001 | ||||||||||
| LAW, Adam, Dr | Director | Routh Road SW18 3SP London 31 England | England | British | 94127560002 |
Who are the persons with significant control of CNL HOLDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Law | Oct 14, 2024 | High Street CR3 5UA Caterham 12/14 United Kingdom | No |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
| Dr Adam Law | Sep 20, 2024 | Routh Road SW18 3SP London 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0