Introduction
Watch Company
C
CLLP LIMITED
CLLP LIMITED is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CLLP LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12870689
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
THE HEAVY LIFT DRONE CORPORATION LIMITED
From: 10 September 2020To: 4 December 2020
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
Previous Addresses
4th Floor 3 Burlington Gardens London W1S 3EP England
From: 10 September 2020To: 16 September 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALSAADY, Hossam Esmat
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born October 1969
Director
Appointed 25 Aug 2021
ALSAADY, Hossam Esmat
Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1969
Director
25 Aug 2021
Active
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 10 Sept 2020
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
10 Sept 2020
Active
LLOYD, Benjamin Daniel
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born July 1985
Director
Appointed 25 Aug 2021
LLOYD, Benjamin Daniel
Lincoln's Inn Fields, LondonWC2A 3LH
Born July 1985
Director
25 Aug 2021
Active
ROWLAND, Anthony John
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born December 1974
Director
Appointed 25 Aug 2021
ROWLAND, Anthony John
Lincoln's Inn Fields, LondonWC2A 3LH
Born December 1974
Director
25 Aug 2021
Active
ALSOP, Simon James
Resigned3 Burlington Gardens, LondonW1S 3EP
Born June 1967
Director
Appointed 10 Sept 2020
Resigned 16 Sept 2020
ALSOP, Simon James
3 Burlington Gardens, LondonW1S 3EP
Born June 1967
Director
10 Sept 2020
Resigned 16 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Significant influence or control
Notified 25 Aug 2021
Mjb Capital (Lancelot Place) Limited
Grosvenor Street, LondonW1K 3JB
Significant influence or control
25 Aug 2021
Active
Mjb Capital Limited
Ceased3 Burlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 25 Aug 2021
Mjb Capital Limited
3 Burlington Gardens, LondonW1S 3EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 25 Aug 2021
Ceased
Ms Darina Kogan
Ceased3 Burlington Gardens, LondonW1S 3EP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 30 Jun 2021
Ms Darina Kogan
3 Burlington Gardens, LondonW1S 3EP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 30 Jun 2021
Ceased
Mr Martin Bellamy
Ceased3 Burlington Gardens, LondonW1S 3EP
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Ceased 30 Jun 2021
Mr Martin Bellamy
3 Burlington Gardens, LondonW1S 3EP
Born May 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Sept 2020
Ceased 30 Jun 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020