Website & contact details
- Group website
- The site of this company’s group or brand.
CL & Co. Management Services Ltd
- Incorporated
- 6 November 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Carlton House TerraceLondonSW1Y 5AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Hungarian
Born March 1968 (58)
Director · Appointed 28 April 2025
British
Born July 1975 (51)
Dumbell, Marc Rene George
Secretary · Appointed 18 April 2019
Director · Appointed 6 April 1994
British
Born February 1964 (62)
Director
British
Born February 1947 (79)
Officer history (19 former)
28 April 2025
28 April 2025
18 April 2019
Appointed Dumbell, Marc Rene George as Secretary
18 April 2019
30 April 2008
30 April 2008
1 November 2002
31 October 2002
1 March 2001
1 March 2001
19 January 2001
29 February 2000
29 October 1999
29 October 1999
Resigned Loizaga, Jose Maria as Director
29 October 1999
10 May 1996
19 May 1995
18 April 1995
20 February 1995
31 July 1994
31 July 1994
15 April 1994
6 April 1994
6 April 1994
6 April 1994
1 April 1994
Resigned Muuls, Philippe as Director
30 March 1994
12 February 1994
6 September 1993
31 July 1993
Resigned Mcgillivray, Gavin Bruce as Director
30 June 1993
2 November 1992
8 June 1992
Appointed Mcgillivray, Gavin Bruce as Director
31 October 1991
8 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03820849
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campbell Lutyens & Co. Ltd Holds 75–100% of voting rights
Campbell Lutyens Executive Investment Limited Partnership Has significant influence or control
Campbell Lutyens GP Limited Owns 75–100% of shares
CL & Co. Management Services Ltd This company Owns 75–100% of shares
Campbell Lutyens International Ltd Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 20 January 2026 | Full accounts | 30 April 2025 | ||
| 28 May 2025 | Director's details changed | |||
| 2 May 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 28 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →