Introduction
Watch Company
C
CLI HOLDINGS II LIMITED
CLI HOLDINGS II LIMITED is an active company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLI HOLDINGS II LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11504910
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 August 2019To: 24 July 2023
5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 7 August 2018To: 6 August 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 07 Aug 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
07 Aug 2018
Active
QAYYUM, Abdul
Active13th Floor, LondonEC2R 7HJ
Born September 1987
Director
Appointed 02 May 2025
QAYYUM, Abdul
13th Floor, LondonEC2R 7HJ
Born September 1987
Director
02 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 07 Aug 2018
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
07 Aug 2018
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 07 Aug 2018
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
07 Aug 2018
Active
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 07 Aug 2018
Resigned 02 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
07 Aug 2018
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
3 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 August 2023
3 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 August 2023
3 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 August 2023
3 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 August 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
11 August 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 August 2019
11 August 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 August 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
5 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2019
17 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2018