Introduction
Watch Company
C
CL INVESTMENTS 5 LTD
CL INVESTMENTS 5 LTD is an active company incorporated on 6 November 2020 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CL INVESTMENTS 5 LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13001289
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR United Kingdom
From: 6 November 2020To: 20 March 2025
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODWELL, Martin Keith
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 06 Nov 2020
RODWELL, Martin Keith
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
06 Nov 2020
Active
SIDOLI, Lyn Carol
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born September 1964
Director
Appointed 01 Mar 2021
SIDOLI, Lyn Carol
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born September 1964
Director
01 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
C L Investments Holdings Ltd
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Church Road, StanmoreHA7 4XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Ceased 18 Oct 2021
Consolidated London Investments Ltd
Church Road, StanmoreHA7 4XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Ceased 18 Oct 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020