CI

CL INTERMEDIATE (UK) LIMITED

Active

Company number 08220360

London, England · Incorporated 19 September 2012

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,631,932
Shares allotted
2
Latest round
21 December 2022

Company overview

CL INTERMEDIATE (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 19 September 2012 and remains active on the register. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: REMBER, James Lawrence (appointed 8 December 2025) and HUDSON, Tracey Joanne (appointed 10 July 2026). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 118 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SW INTERMEDIATE B.V. (100.0%)
Total shares
348,913,784
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 348,913,784

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SW INTERMEDIATE B.V. ORDINARY 348,913,784 100.00% 348,913,784 100.00%
Total 348,913,784 100% 348,913,784 100%

Officers

HT
HUDSON, Tracey Joanne
Director
10 July 2026
RJ
REMBER, James Lawrence
Director
8 December 2025
PC
PINNEY, Christopher David
Director · Resigned
22 March 2023
MI
MURESS, Ian Victor
Director · Resigned
17 February 2020
RS
RAPER, Stephen
Director · Resigned
26 June 2019
JJ
JENNER, John Edward
Director · Resigned
20 March 2019
SS
STEEL, Stewart Craig
Director · Resigned
10 October 2018
LH
LYONS, Henry Clay
Director · Resigned
17 April 2018
HJ
HOOD, Jason Paul
Director · Resigned
17 April 2018
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
21 November 2016
SJ
SUTTON, Jonathan
Secretary · Resigned
14 September 2016
SJ
SUTTON, Jonathan Guy
Director · Resigned
14 September 2016
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
28 June 2016
OM
ODEDRA, Meera
Director · Resigned
7 June 2016
DC
DI CICCO, Domenick C.
Director · Resigned
7 June 2016
BD
BRUCE, David Julian
Secretary · Resigned
30 April 2013
BD
BRUCE, David Julian
Director · Resigned
30 April 2013
MJ
MULLEN, John Edmund
Director · Resigned
28 February 2013
TE
TUBB, Elizabeth Janet Mary
Director · Resigned
28 February 2013
BD
BRAND, Daniel
Director · Resigned
19 September 2012
SK
SALAME, Kamil Marc
Director · Resigned
19 September 2012
HC
HOJLO, Christopher
Director · Resigned
19 September 2012

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
21 December 2022
ORDINARY · 1 shares allotted
£5,631,931
1 November 2021
ORDINARY · 1 shares allotted
£1
28 February 2013
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 2 shares)
£5,631,932

Filing history

Accounts With Accounts Type Full
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2023 View
Legacy
Insolvency
18 December 2023 View
Legacy
Capital
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Resolution
Resolution
6 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Resolution
Resolution
6 January 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Resolution
Resolution
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2013 View
Legacy
Mortgage
8 April 2013 View
Legacy
Mortgage
4 April 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Capital Allotment Shares
Capital
20 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Incorporation Company
Incorporation
19 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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