CNL Developments Limited

Active04217491 Private limited company
Incorporated
16 May 2001 (25 years)
Previously known as
Dalvarez Investments Limited (until 5 September 2006)
Umbopa Limited (until 25 January 2002)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marion Elizabeth Dalvarez
Owned by
Marion Elizabeth Dalvarez
Accounts type
Total exemption full
Region
East of England
Address
3 The Squirrels
Brackendene
Bricket Wood
St. Albans
AL2 3SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Dalvarez, Marion Elizabeth
Secretary · Appointed 19 April 2007
British
Dalvarez, Marion Elizabeth
Director · Appointed 19 April 2007
British
Born September 1956 (70)
Officer history (10 former)
16 February 2024
Resigned Dalvarez, Graham Roy as Director
30 September 2008
Resigned Lacey, Spencer as Director
19 April 2007
Resigned Holliman, Carley Anne as Director
19 April 2007
Appointed Dalvarez, Marion Elizabeth as Director
19 April 2007
Appointed Dalvarez, Graham Roy as Director
19 April 2007
Resigned Lais, Kash as Director
19 April 2007
Resigned Holliman, Carley Anne as Secretary
19 April 2007
Appointed Dalvarez, Marion Elizabeth as Secretary
6 March 2007
Appointed Lacey, Spencer as Director
7 September 2006
Appointed Lais, Kash as Director
7 September 2006
Appointed Holliman, Carley Anne as Director
7 September 2006
Appointed Holliman, Carley Anne as Secretary
7 September 2006
Resigned Dalvarez, Marion Elizabeth as Secretary
7 September 2006
Resigned Dalvarez, Graham Roy as Director
7 September 2006
Resigned Dalvarez, Marion Elizabeth as Director
31 January 2002
Appointed Dalvarez, Marion Elizabeth as Secretary
31 January 2002
Appointed Dalvarez, Graham Roy as Director
31 January 2002
Appointed Dalvarez, Marion Elizabeth as Director
25 January 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
16 May 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marion Elizabeth Dalvarez
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Former controllers (1)
16 February 2024
Ceased Graham Roy Dalvarez — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,963
Cash
£2,213
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £34,970 £26,568 £14,771 £15,732 £21,963
Balance sheet detail
202520242023202220212020
Fixed Assets£80,000£100,096£110,143£96,061
Current Assets£552,578£570,110£560,835£557,472£593,085
Debtors£21,365£13,489£20,063£64,058
Cash£2,213£27,621£8,531£8,409£27
Creditors (< 1 year)£248,615£252,378£278,517£646,160£641,047£654,176
Creditors (> 1 year)£362,000£382,000£350,000
Net Current Assets£303,963£317,732(£85,325)(£83,575)(£61,091)
Net Assets£21,963£15,732£14,771£26,568£34,970
Shareholder Funds£21,963£15,732£34,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates3 May 2026
26 March 2026Total exemption full accounts30 June 2025
5 May 2025Confirmation statement with no updates3 May 2025
26 November 2024Total exemption full accounts30 June 2024
3 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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