UK Companies House feature
CL & CO. MANAGEMENT SERVICES LTD
Profile
- Company number
- 02071658
- Status
- Active
- Incorporation
- 1986-11-06
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the results for the year, taking into consideration the recognition of deferred remuneration from prior periods, and the assessment of future performance, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing the Annual Report and audited Financial Statements Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements”
Subsidiaries
- Campbell Lutyens International Ltd · 100% held · United Kingdom · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUMBELL, Marc Rene George | Secretary | 2019-04-18 | — | — |
| BAJNAI, Gyorgy Gordon | Director | 2025-04-28 | Mar 1968 | Hungarian |
| CAMPBELL, Alastair John Wilson | Director | — | Feb 1947 | British |
| DUMBELL, Marc Rene George | Director | 2025-04-28 | Jul 1975 | British |
| SEALEY, Andrew Edward | Director | 1994-04-06 | Feb 1964 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Ross Wyndham | Secretary | — | 2001-03-01 |
| CANE, James Andrew | Secretary | 2001-03-01 | 2002-10-31 |
| DEAN, Julian Mark | Secretary | 2008-04-30 | 2019-04-18 |
| NOBLE, Charles Henry Scott | Secretary | 2002-11-01 | 2008-04-30 |
| BAKER, Oliver | Director | 1992-11-02 | 1994-04-15 |
| BENTLEY, Michael John | Director | 1991-07-08 | 1994-07-31 |
| DACOMBE, William John Armstrong | Director | 1994-03-30 | 1999-10-29 |
| DACOMBE, William John Armstrong | Director | — | 1991-10-31 |
| HUDSON, David Norman | Director | — | 1993-06-30 |
| JOLLES, Bernard Nathan | Director | 1995-04-18 | 2001-01-19 |
| KELLY, Bernard | Director | — | 1994-07-31 |
| KRETOWCZ, Robert Joseph | Director | 1995-02-20 | 1995-05-19 |
| LILLEY, Francis Anthony | Director | 1993-09-06 | 1996-05-10 |
| LOIZAGA, Jose Maria | Director | — | 1999-10-29 |
| LOIZAGA JIMENEZ, Francisco Javier | Director | 1994-04-06 | 1999-10-29 |
| LUTYENS, Richard David | Director | — | 1994-02-12 |
| MCGILLIVRAY, Gavin Bruce | Director | 1992-06-08 | 1993-07-31 |
| MUULS, Philippe | Director | — | 1994-04-01 |
| NOBLE, Charles Henry Scott | Director | 1994-04-06 | 2000-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Campbell Lutyens Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | CH03 | officers | change person secretary company with change date |
| 2025-04-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-31 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | AA | accounts | accounts with accounts type full |
| 2021-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory