Introduction
Watch Company
C
CLF UK HOLDCO LIMITED
CLF UK HOLDCO LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CLF UK HOLDCO LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
12899295
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
, C/O Elemental Cosec Limited 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
From: 23 September 2020To: 29 September 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONINSEGNA, Alessandro
ActiveThird Floor, LondonW1J 6ER
Born May 1969
Director
Appointed 23 Sept 2020
BONINSEGNA, Alessandro
Third Floor, LondonW1J 6ER
Born May 1969
Director
23 Sept 2020
Active
CUNNINGHAM, Michael Andrew
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
Appointed 23 Sept 2020
CUNNINGHAM, Michael Andrew
Old Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
23 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Emil William Henry Jr
ActiveFifth Avenue, New York City10022
Born December 1960
Nature of Control
Significant influence or control
Notified 23 Sept 2020
Mr Emil William Henry Jr
Fifth Avenue, New York City10022
Born December 1960
Significant influence or control
23 Sept 2020
Active
Mr Alessandro Boninsegna
ActiveThird Floor, LondonW1J 6ER
Born May 1969
Nature of Control
Significant influence or control
Notified 23 Sept 2020
Mr Alessandro Boninsegna
Third Floor, LondonW1J 6ER
Born May 1969
Significant influence or control
23 Sept 2020
Active
Michael Andrew Cunningham
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1981
Nature of Control
Significant influence or control
Notified 23 Sept 2020
Michael Andrew Cunningham
Old Gloucester Street, LondonWC1N 3AX
Born October 1981
Significant influence or control
23 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
7 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2021
7 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2021
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020