Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
CL World Brands Limited
- Incorporated
- 9 January 2003 (23 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Byers
- Controlled by
- Mark Byers
- Accounts type
- Full
- Region
- Scotland
- Address
- 110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Byers, Mark
Director · Appointed 13 September 2025
British
Born April 1959 (67)
Director · Appointed 14 March 2019
Canadian
Born May 1971 (55)
Corporate Secretary · Appointed 15 July 2013
Officer history (26 former)
13 September 2025
Appointed Byers, Mark as Director
12 September 2025
Resigned Gtss Corporate Director No. 1 Ltd as Corporate Director
12 September 2025
Resigned Gtss Corporate Director No. 2 Ltd as Corporate Director
12 September 2025
Resigned Gtss Corporate Director No. 3 Ltd as Corporate Director
14 March 2019
Resigned Hosang, Kirby Anthony as Director
14 March 2019
14 March 2019
Appointed Gtss Corporate Director No. 1 Ltd as Corporate Director
14 March 2019
Appointed Gtss Corporate Director No. 2 Ltd as Corporate Director
14 March 2019
Appointed Gtss Corporate Director No. 3 Ltd as Corporate Director
14 March 2019
Resigned Balgobin, Rolph, Dr as Director
14 March 2019
Resigned Tom Yew, Albert George as Director
28 June 2017
Resigned Holder, Marlon Albert as Director
11 May 2016
Resigned Suite, Maurice Aurelius Ulrick as Director
11 May 2016
Appointed Hosang, Kirby Anthony as Director
11 May 2016
Appointed Balgobin, Rolph, Dr as Director
11 May 2016
18 November 2015
Appointed Suite, Maurice Aurelius Ulrick as Director
16 October 2015
Resigned Yetming, Gerald as Director
17 September 2015
Appointed Tom Yew, Albert George as Director
3 August 2015
Resigned Ramchand, Robert Philip as Director
15 July 2013
15 July 2013
15 July 2013
15 July 2013
3 May 2013
3 May 2013
18 April 2013
1 August 2012
1 August 2012
Appointed Ramchand, Robert Philip as Director
20 December 2011
25 November 2011
Appointed Yetming, Gerald as Director
25 November 2011
25 November 2011
Appointed Holder, Marlon Albert as Director
3 November 2010
3 November 2010
5 May 2010
5 May 2010
22 July 2009
1 August 2007
1 August 2007
Resigned Carballo, Michael as Secretary
1 August 2007
Resigned De Trabuc, Guy Arnaud Redon as Director
31 December 2004
10 April 2003
10 April 2003
10 April 2003
31 March 2003
Appointed Carballo, Michael as Secretary
31 March 2003
11 February 2003
11 February 2003
Appointed De Trabuc, Guy Arnaud Redon as Director
11 February 2003
11 February 2003
11 February 2003
11 February 2003
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Byers
Individual · Notified 18 December 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 11 December 2025 | Full accounts | 30 June 2024 | ||
| 17 September 2025 | Withdrawal of a person with significant control statement | |||
| 17 September 2025 | Notification of a person with significant control |
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