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CL PROPERTY RENTALS NO 1 LIMITED

CL PROPERTY RENTALS NO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCL PROPERTY RENTALS NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16996431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CL PROPERTY RENTALS NO 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CL PROPERTY RENTALS NO 1 LIMITED located?

    Registered Office Address
    Churchill House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CL PROPERTY RENTALS NO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for CL PROPERTY RENTALS NO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for CL PROPERTY RENTALS NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2027 to Jun 30, 2026

    		1 pagesAA01

    Appointment of Mr Martin Anthony Young as a director on Feb 03, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2026 with updates

    		3 pagesCS01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2026

    Statement of capital on Jan 28, 2026

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CL PROPERTY RENTALS NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Daniel
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Secretary
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		344800370001
    MARLOW, Dean
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish26526850026
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish58932670001
    YOUNG, Martin Anthony
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    		EnglandBritish345012950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CL PROPERTY RENTALS NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Jan 28, 2026
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01866076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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