CL WORLD BRANDS LIMITED

Active - Accounts Filed

General Information

NAME
CL WORLD BRANDS LIMITED

COMPANY NUMBER
SC242001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
09/01/2003 (21 years and 10 months old)

WEBSITE
www.clworldbrands.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
09/01/2003 18/02/2003
PACIFIC SHELF 1217 LIMITED

REGISTERED ADDRESS

110 QUEEN STREET
GLASGOW
G1 3BX

TRADING ADDRESSES

110 Queen Street
Glasgow
Lanarkshire
G1 3BX

Bunnahabhain Distillery
Port Askaig
Port Ellen
Isle of Islay
PA46 7RP

Credit Risk Overview

Want to learn more about CL WORLD BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

5.52%

NET WORTH

£61.6M

2.70%

TOTAL LIABILITIES

£1.1M

16.63%

NET ASSETS

£61.6M

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CL FINANCIAL LTD	N/A	N/A
CL WORLD BRANDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CL WORLD BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CL WORLD BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

5.52%

NET WORTH

£61.6M

2.70%

TOTAL LIABILITIES

£1.1M

16.63%

NET ASSETS

£61.6M

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CL FINANCIAL LTD	Owned: 100.00 %	Shares: 106,684,601	Price per share: £1.00	Total Value: £106,684,601.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 15/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 893 Past: 618	View Report
GTSS CORPORATE DIRECTOR NO. 3 LTD 14/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Casey McDonald 14/03/2019 - Present (5 years and 8 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
GTSS CORPORATE DIRECTOR NO. 2 LTD 14/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GTSS CORPORATE DIRECTOR NO. 1 LTD 14/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CL FINANCIAL LTD	N/A	N/A
CL WORLD BRANDS LIMITED	Active - Accounts Filed	View Report
WRAY & NEPHEW GROUP LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: Albert George Tom Yew (920103366) has left the board
Date: 19/03/2019	Event: Kirby Anthony Hosang (921783022) has left the board
Date: 19/03/2019	Event: Rolph Balgobin (921782906) has left the board
Date: 19/03/2019	Event: New Board Member GTSS CORPORATE DIRECTOR NO. 1 LTD (925640537) Appointed
Date: 19/03/2019	Event: New Board Member GTSS CORPORATE DIRECTOR NO. 3 LTD (925640615) Appointed
Date: 19/03/2019	Event: New Board Member GTSS CORPORATE DIRECTOR NO. 2 LTD (925640582) Appointed
Date: 19/03/2019	Event: New Board Member Casey McDonald (925640479) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Accounts filed
Date: 12/09/2017	Event: Marlon Albert Holder (916491047) has left the board
Date: 10/06/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Maurice Aurelius Ulrick Suite (920518261) has left the board
Date: 08/11/2016	Event: Joseph Elliott Teixeira (917109953) has left the board
Date: 08/11/2016	Event: New Board Member Kirby Anthony Hosang (921783022) Appointed
Date: 08/11/2016	Event: New Board Member Rolph Balgobin (921782906) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Gerald Yetming (916491045) has left the board
Date: 18/02/2016	Event: New Board Member Maurice Aurelius Ulrick Suite (920518261) Appointed
Date: 18/02/2016	Event: Gerald Yetming (916491045) has left the board
Date: 18/02/2016	Event: New Board Member Maurice Aurelius Ulrick Suite (920518261) Appointed
Date: 11/12/2015	Event: Change in Reg. Office
Date: 21/09/2015	Event: New Board Member Albert George Tom Yew (920103366) Appointed
Date: 17/09/2015	Event: Robert Philip Ramchand (917109971) has left the board
Date: 26/06/2015	Event: BRODIES SECRETARIAL SERVICES LIMITED (918098601) has left the board
Date: 26/06/2015	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 09/06/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 27/02/2014	Event: New Annual Return filed
Date: 07/12/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Andrew Robert Mitchell Qc (914131538) has left the board
Date: 04/09/2013	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (918098601) Appointed
Date: 04/09/2013	Event: BRODIES LLP (909792280) has left the board
Date: 16/08/2013	Event: New Company Secretary BRODIES LLP (909792280) Appointed
Date: 16/08/2013	Event: BRODIES SECRETARIAL SERVICES LTD (918017411) has left the board
Date: 31/07/2013	Event: James Campbell Muir Stirrat (900236775) has left the board

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CL WORLD BRANDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£61.6M

£1.1M

£61.6M

People Overview

4

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£61.6M

£1.1M

£61.6M

Accounts

People Overview

4

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™