CLT International Limited

Active06309789 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Sprint 1197 Limited (until 8 August 2007)
This list may be incomplete. See all names on Companies House
Industry
First-degree level higher education (85421)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 215/216
2nd Floor
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
Also at Wilmington Legal Limited, Axco Insurance Information Services Limited, Wilmington PLC · more companies
British
Born October 1965 (61)
Director · Appointed 27 August 2019
Also at Wilmington Legal Limited, Axco Insurance Information Services Limited, Wilmington PLC · more companies
British
Born December 1967 (58)
Officer history (21 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
12 July 2022
Resigned Langton, Helen Philippa as Director
14 June 2022
Resigned Howarth, William Brian as Director
10 December 2020
Resigned Amos, Richard John as Director
10 December 2020
Appointed Millward, Guy Leighton as Director
27 August 2019
Appointed Milner, Mark Francis as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Resigned Ros, Pedro as Director
29 March 2018
Appointed Amos, Richard John as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
28 February 2018
Resigned Rowe, Robert James as Director
29 April 2016
Resigned Wake, Linda Anne as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
10 October 2014
Resigned Taneja, Ajay as Secretary
10 October 2014
Appointed Barton, Daniel Carl as Secretary
31 July 2014
Resigned Brady, Charles John as Director
31 July 2014
Appointed Ros, Pedro as Director
5 November 2013
Resigned Cockton, Richard Edward as Secretary
5 November 2013
Appointed Taneja, Ajay as Secretary
31 December 2012
Resigned Brookes, Richard Basil as Director
12 December 2012
Appointed Foye, Anthony Martin as Director
30 May 2012
Resigned Broome, Stephen Patrick as Director
23 January 2012
Appointed Smith, Neil Edwin as Director
23 January 2012
Appointed Wake, Linda Anne as Director
23 December 2011
Resigned Roberts, Stuart Kurt as Director
2 August 2010
Appointed Langton, Helen Philippa as Director
30 June 2008
Appointed Cockton, Richard Edward as Secretary
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
31 August 2007
Appointed Zahedieh, Ahmed as Secretary
31 August 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
31 August 2007
Appointed Brookes, Richard Basil as Director
31 August 2007
Appointed Rowe, Robert James as Director
31 August 2007
Appointed Broome, Stephen Patrick as Director
31 August 2007
Appointed Howarth, William Brian as Director
31 August 2007
Appointed Roberts, Stuart Kurt as Director
31 August 2007
Appointed Brady, Charles John as Director
31 August 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
23 July 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director
23 July 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
23 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Company
Reg. no. 02522603

Holdings 2

Companies where CLT International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wilmington PLC
Wilmington Holdings No.1 Limited Owns 75–100% of shares
Wilmington Insight Limited Owns 75–100% of shares
Wilmington Legal Limited Owns 75–100% of shares
Bond Solon Training Limited Owns 75–100% of shares
CLT International Limited This company Owns 75–100% of shares
Mercia Group Limited Owns 75–100% of shares
Wilmington Publishing & Information Limited Owns 75–100% of shares
Axco Insurance Information Services Limited Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
6 March 2026Other filing
6 March 2026Other filing
6 March 2026Accounts filing
6 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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Mercia Group Limited

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