5cl Limited

Company Registration Number: 07089812

Company registered in England and Wales

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5cl Limited is a Private Company Limited by Shares first registered on 28 November 2009. Its current registered address is in London.

Registered Address

5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BL

There are 35 companies currently registered at this postcode, including this one.

All companies at EC4A 1BL

Registration Data

Company Number

07089812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £275,908£227,494£37,366£80,682£50,617
Current Assets £115,524£72,931£0£0£0
of which Cash £63,934£13,336£0£0£0
Total Assets £391,432£300,425£37,366£80,682£50,617
Current Liabilities £253,478£186,678£18,683£40,341£45,842
Net Current Assets £-137,954£-113,747£-18,683£-40,341£-45,842
Total Net Worth £137,954£113,747£18,683£40,341£4,775

Previous Names

  • LEWIS SILKIN SOFTWARE LIMITED, active until 10 May 2013

Company Officers

  • FLUET, Clifford Gary

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    5
    Chancery Lane
    Clifford's Inn
    London
    EC4A 1BL
    United Kingdom

  • JEFFERY, Ian Richard

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    5
    Chancery Lane
    Clifford's Inn
    London
    EC4A 1BL
    United Kingdom

  • PAYNE, Keith Fergus

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5
    Chancery Lane
    Clifford's Inn
    London
    EC4A 1BL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXG90R. Transaction: MzE2NDU5Nzk2MWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJKIY. Transaction: MzEzNzkwODkwOWFkaXF6a2N4.

  3. 27 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KKYLUY. Transaction: MzEzNTg1Njc4NmFkaXF6a2N4.

  4. 28 September 2015 Director's details changed for Mr Clifford Gary Fluet on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GVT5IW. Transaction: MzEzMTg5NzQyMGFkaXF6a2N4.

  5. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TZIX. Transaction: MzExNDQxOTE0MmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4NI1. Transaction: MzExMzU3OTY4OWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X307B3JL. Transaction: MzA5MzIyNzI0NWFkaXF6a2N4.

  8. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAFEX. Transaction: MzA5MTQyNDM4MWFkaXF6a2N4.

  9. 21 May 2013 Appointment of Clifford Gary Fluet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6KC1. Transaction: MzA3ODM0MDI5M2FkaXF6a2N4.

  10. 10 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L281VQ08. Transaction: MzA3Nzc2MjM0M2FkaXF6a2N4.

  11. 10 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L281VQ00. Transaction: MzA3Nzc2MjIzM2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVHQO. Transaction: MzA3MDgxNTEzOGFkaXF6a2N4.

  13. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GJ4W. Transaction: MzA3MDQxNzYwMmFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: A0OVFH95. Transaction: MzA1MDIyOTkxN2FkaXF6a2N4.

  15. 31 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4XH0X00. Transaction: MzA0MzAwMjYyMWFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: A0PYRQ0E. Transaction: MzAyOTA1ODYxNGFkaXF6a2N4.

  17. 30 November 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A8WREPJR. Transaction: MzAyNzkyOTg1NWFkaXF6a2N4.

  18. 28 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7YGZFB7. Transaction: MzAwMzg0MjAyOWFkaXF6a2N4.

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