CW

CL WORLD BRANDS LIMITED

Active

Company number SC242001

Glasgow · Incorporated 9 January 2003

110 Queen Street, Glasgow, G1 3BX

Last updated on 6 April 2026

Distilling, rectifying and blending of spirits · SIC 11010

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2013

Company history

Previous company names

PACIFIC SHELF 1217 LIMITED · 9 January 2003 – 18 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Byers
Born April 1959
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2023

Funding

1 funding round
27 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Accounts With Accounts Type Small
Accounts
20 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Corporate Director Company With Change Date
Officers
11 January 2022 View
Change Corporate Director Company With Change Date
Officers
11 January 2022 View
Change Corporate Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Legacy
Capital
18 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2020 View
Legacy
Insolvency
18 December 2020 View
Legacy
Insolvency
18 December 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2020 View
Change Sail Address Company With Old Address New Address
Address
20 January 2020 View
Auditors Resignation Company
Auditors
16 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
15 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
15 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Small
Accounts
12 February 2018 View
Gazette Filings Brought Up To Date
Gazette
13 December 2017 View
Gazette Notice Compulsory
Gazette
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Resolution
Resolution
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Accounts With Accounts Type Group
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Move Registers To Registered Office Company
Address
9 January 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Legacy
Mortgage
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Resolution
Resolution
3 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Memorandum Articles
Incorporation
12 October 2010 View
Resolution
Resolution
12 October 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Memorandum Articles
Incorporation
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Capital
21 December 2003 View
Legacy
Capital
21 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Capital
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Mortgage
14 April 2003 View
Legacy
Address
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Officers
19 February 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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