CL Intermediate (UK) Limited

Active08220360 Private limited company
Incorporated
19 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
23 October 2026
Appointed Mc Laughlin, Sabrina Veronica as Director
10 July 2026
Resigned Jenner, John Edward as Director
10 July 2026
Appointed Hudson, Tracey Joanne as Director
8 December 2025
Appointed Rember, James Lawrence as Director
12 September 2025
Resigned Pinney, Christopher David as Director
22 March 2023
Appointed Pinney, Christopher David as Director
22 March 2023
Resigned Muress, Ian Victor as Director
12 January 2021
Resigned Raper, Stephen as Director
20 February 2020
Resigned Steel, Stewart Craig as Director
17 February 2020
Appointed Muress, Ian Victor as Director
26 June 2019
Resigned Sutton, Jonathan as Secretary
26 June 2019
Resigned Sutton, Jonathan Guy as Director
26 June 2019
Appointed Raper, Stephen as Director
26 June 2019
Resigned Lyons, Henry Clay as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Jenner, John Edward as Director
20 March 2019
Resigned Odedra, Meera as Director
19 March 2019
Resigned Di Cicco, Domenick C. as Director
10 October 2018
Appointed Steel, Stewart Craig as Director
22 June 2018
Resigned Hood, Jason Paul as Director
17 April 2018
Appointed Lyons, Henry Clay as Director
17 April 2018
Appointed Hood, Jason Paul as Director
16 April 2018
Resigned Salame, Kamil Marc as Director
16 April 2018
Resigned Brand, Daniel as Director
21 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
21 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
14 September 2016
Resigned Bruce, David Julian as Secretary
14 September 2016
Appointed Sutton, Jonathan Guy as Director
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
Resigned Bruce, David Julian as Director
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
7 June 2016
Appointed Odedra, Meera as Director
7 June 2016
Appointed Di Cicco, Domenick C. as Director
5 May 2016
Resigned Hojlo, Christopher as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
14 February 2014
Resigned Mullen, John Edmund as Director
30 April 2013
Appointed Bruce, David Julian as Secretary
30 April 2013
Appointed Bruce, David Julian as Director
28 February 2013
Appointed Mullen, John Edmund as Director
28 February 2013
Appointed Tubb, Elizabeth Janet Mary as Director
19 September 2012
Appointed Hojlo, Christopher as Director
19 September 2012
Appointed Brand, Daniel as Director
19 September 2012
Appointed Salame, Kamil Marc as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CL Intermediate (UK) Limited This company
Sedgwick UK Holdings Limited Owns 75–100% of shares
Sedgwick UK Holdings II Limited Owns 75–100% of shares
Sedgwick Morden Acquisitions Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
22 September 2026Confirmation statement with no updates19 September 2026
21 August 2026Full accounts31 December 2025
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
Show all 120 filings

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