CNL HOLDCO LTD: Filings

  • Overview

    Company NameCNL HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15969573
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNL HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31 Routh Road London SW18 3SP England to 12-14 High Street Caterham Surrey CR3 5UA on Jul 13, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 19, 2025 with updates

    9 pagesCS01

    Notification of Ryan Law as a person with significant control on Oct 14, 2024

    2 pagesPSC01

    Appointment of Company Officer Limited as a secretary on Feb 26, 2025

    2 pagesAP04

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sub shall be £100 divided into 100.000 ordinary shares of £0.001 each. 14/10/2024
    RES13

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Oct 14, 2024

    4 pagesSH02

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    3 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2024

    Statement of capital on Sep 20, 2024

    • Capital: GBP 1
    SH01

    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