Introduction
Watch Company
C
CLNQ LIMITED
CLNQ LIMITED is an active company incorporated on 19 February 2019 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. CLNQ LIMITED was registered 7 years ago.(SIC: 86210, 86220)
Status
active
Active since 7 years ago
Company No
11834756
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Deansgate Hospital Madison House 37 Little Peter Street Manchester, M15 4QJ,
Previous Addresses
49-51 King Street Knutsford WA16 6DX United Kingdom
From: 19 February 2019To: 26 March 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABAMIRI, Kajal, Dr
ActiveMadison House, ManchesterM15 4QJ
Secretary
Appointed 19 Feb 2019
BABAMIRI, Kajal, Dr
Madison House, ManchesterM15 4QJ
Secretary
19 Feb 2019
Active
BABAMIRI, Kajal, Dr
ActiveKing Street, KnutsfordWA16 6DX
Born August 1975
Director
Appointed 24 Jan 2023
BABAMIRI, Kajal, Dr
King Street, KnutsfordWA16 6DX
Born August 1975
Director
24 Jan 2023
Active
NASSAB, Reza Sedghi
ActiveMadison House, ManchesterM15 4QJ
Born June 1977
Director
Appointed 19 Feb 2019
NASSAB, Reza Sedghi
Madison House, ManchesterM15 4QJ
Born June 1977
Director
19 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nassab Group Limited
ActiveChester Road, KnutsfordWA16 6LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2024
Nassab Group Limited
Chester Road, KnutsfordWA16 6LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2024
Active
Dr Kajal Babamiri
CeasedMadison House, ManchesterM15 4QJ
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2019
Ceased 29 Mar 2024
Dr Kajal Babamiri
Madison House, ManchesterM15 4QJ
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2019
Ceased 29 Mar 2024
Ceased
Mr Reza Sedghi Nassab
CeasedMadison House, ManchesterM15 4QJ
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2019
Ceased 29 Mar 2024
Mr Reza Sedghi Nassab
Madison House, ManchesterM15 4QJ
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2019
Ceased 29 Mar 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2019