Cl World Brands Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Byers, Mark · Director appointed 2025-09-13
• Mcdonald, Casey · Director appointed 2019-03-14
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2013-07-15
• Gtss Corporate Director No. 2 Ltd · Corporate Director appointed 2019-03-14 resigned 2025-09-12
• Gtss Corporate Director No. 3 Ltd · Corporate Director appointed 2019-03-14 resigned 2025-09-12
• Gtss Corporate Director No. 1 Ltd · Corporate Director appointed 2019-03-14 resigned 2025-09-12
• Hosang, Kirby Anthony · Director appointed 2016-05-11 resigned 2019-03-14
• Balgobin, Rolph, Dr · Director appointed 2016-05-11 resigned 2019-03-14
• Tom Yew, Albert George · Director appointed 2015-09-17 resigned 2019-03-14
• Holder, Marlon Albert · Director appointed 2011-11-25 resigned 2017-06-28
• Suite, Maurice Aurelius Ulrick · Director appointed 2015-11-18 resigned 2016-05-11
• Teixeira, Joseph Elliott · Director appointed 2012-08-01 resigned 2016-05-11
• Yetming, Gerald · Director appointed 2011-11-25 resigned 2015-10-16
• Ramchand, Robert Philip · Director appointed 2012-08-01 resigned 2015-08-03
• Brodies Llp · Corporate Secretary appointed 2013-07-15 resigned 2013-07-15
• Bishop, Sara · Director appointed 2011-11-25 resigned 2013-05-03
• Thornton, Fraser John · Director appointed 2007-08-01 resigned 2013-05-03
• Mitchell, Andrew Robert · Director appointed 2010-11-03 resigned 2013-04-18
• Yip Choy, Wayne Leslie · Director appointed 2010-11-03 resigned 2011-12-20
• Holder, Marlon Albert · Director appointed 2010-05-05 resigned 2010-05-05
• Duprey, Lawrence Andre · Director appointed 2003-03-31 resigned 2009-07-22
• Carballo, Michael · Secretary appointed 2003-03-31 resigned 2007-08-01
• De Trabuc, Guy Arnaud Redon · Director appointed 2003-02-11 resigned 2007-08-01
• Bankier, Ian Patrick · Director appointed 2003-02-11 resigned 2004-12-31
• Bishop, Sara · Secretary appointed 2003-04-10 resigned 2003-04-10
• Stirrat, James Campbell Muir · Director appointed 2003-02-11 resigned 2003-04-10
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-01-09 resigned 2003-02-11
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-02-11

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2023-12-18
  Persons With Significant Control Statement · notified 2020-04-09
• Persons-With-Significant-Control-Statement Ceased 2020-04-09
  Persons With Significant Control Statement · notified 2020-01-20
• Persons-With-Significant-Control-Statement Ceased 2020-01-20
  Persons With Significant Control Statement · notified 2018-05-16
• Persons-With-Significant-Control-Statement Ceased 2018-05-16
  Persons With Significant Control Statement · notified 2017-01-09
• Mark Byers Active
  Individual Psc · British · resident in United Kingdom · born 4/1959 · notified 2023-12-18
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Financial instruments account pledge agreement Satisfied
  Held by Credit Suisse International
  Created 2006-07-17 · satisfied 2006-10-24
  As security for the due performance, payment and discharge in full of the secured obligations, the pledgor agrees to pledge in favour of the beneficiary the financial instrument account - see form 410 for full details.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-10 · satisfied 2012-09-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Full accounts AA Accounts
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-17 Notification of a person with significant control PSC01 PSC
• 2025-09-17 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-05-20 Small-company accounts (paper) AA Accounts
• 2025-05-07 Change account reference date company current extended AA01 Accounts
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Small-company accounts (paper) AA Accounts
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.