CC

CL & CO. MANAGEMENT SERVICES LTD

Active

Company number 02071658

London, England · Incorporated 6 November 1986

20 Carlton House Terrace, London, SW1Y 5AN, England

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDPERFECT LIMITED · 6 November 1986 – 28 August 1987

LANSDOWNE SECURITIES LIMITED · 28 August 1987 – 26 July 1988

CAMPBELL LUTYENS & CO. LIMITED · 26 July 1988 – 15 January 1990

CAMPBELL LUTYENS HUDSON & CO. , LTD. · 15 January 1990 – 9 February 1990

CAMPBELL LUTYENS HUDSON & CO. LTD · 9 February 1990 – 10 October 1994

CAMPBELL LUTYENS & CO. LTD · 10 October 1994 – 30 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Campbell Lutyens Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 January 2026 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Change Person Secretary Company With Change Date
Officers
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Secretary Company With Change Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Address
16 June 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Mortgage
13 April 2006 View
Accounts With Accounts Type Group
Accounts
1 September 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Group
Accounts
22 August 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Group
Accounts
11 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Group
Accounts
20 February 2002 View
Legacy
Mortgage
23 October 2001 View
Legacy
Mortgage
23 October 2001 View
Legacy
Mortgage
23 October 2001 View
Legacy
Mortgage
23 October 2001 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 February 2001 View
Legacy
Annual Return
14 July 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Officers
3 March 2000 View
Certificate Capital Reduction Share Premium
Capital
25 February 2000 View
Court Order
Miscellaneous
25 February 2000 View
Resolution
Resolution
7 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full Group
Accounts
23 December 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
14 January 1998 View
Legacy
Address
11 November 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 January 1997 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full Group
Accounts
18 February 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
21 March 1995 View
Accounts With Accounts Type Full Group
Accounts
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full Group
Accounts
1 March 1994 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full Group
Accounts
28 February 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
9 April 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Mortgage
25 July 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Capital
18 May 1990 View
Statement Of Affairs
Miscellaneous
18 May 1990 View
Legacy
Capital
15 May 1990 View
Memorandum Articles
Incorporation
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Legacy
Capital
11 May 1990 View
Memorandum Articles
Incorporation
20 February 1990 View
Certificate Change Of Name Company
Change Of Name
8 February 1990 View
Certificate Change Of Name Company
Change Of Name
8 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Capital
2 February 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Legacy
Capital
3 October 1989 View
Legacy
Mortgage
30 September 1989 View
Legacy
Capital
21 September 1989 View
Resolution
Resolution
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Capital
20 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Address
24 January 1989 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Legacy
Capital
13 December 1988 View
Resolution
Resolution
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Resolution
Resolution
29 July 1988 View
Resolution
Resolution
29 July 1988 View
Certificate Change Of Name Company
Change Of Name
25 July 1988 View
Certificate Change Of Name Company
Change Of Name
25 July 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Accounts
11 April 1988 View
Legacy
Address
7 March 1988 View
Certificate Change Of Name Company
Change Of Name
27 August 1987 View
Certificate Change Of Name Company
Change Of Name
27 August 1987 View
Legacy
Address
18 February 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
6 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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