CL RESIDENTIAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01761572
Status: DISSOLVED
Incorporated / age: 14 October 198336 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
LEGIBUS 385 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
21 September 2016
Dissolved on
24 September 2020
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  21 September 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  21 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Romana ACTIVE	Secretary	13 Aug 2015				8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
MARLOW, Jonathan Peter ACTIVE	Director	15 Aug 2012		United Kingdom	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
BHAMBHRA, Tony RESIGNED	Secretary	13 Aug 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	01 Dec 2000	11 Nov 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
CRAZE, John Penberthy RESIGNED	Secretary	01 Jun 1999	30 Nov 2000			5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	30 Oct 1998			35 Lullington Garth, London, N12 7LT
DEAN, Katherine RESIGNED	Secretary	04 Apr 2013	13 Aug 2014			8, Canada Square, London, E14 5HQ, United Kingdom
FORSTER, Helen RESIGNED	Secretary	27 Apr 2006	19 Jul 2006			Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
JENKINSON, Louisa Jane RESIGNED	Secretary	19 Jul 2006	13 Feb 2007			12 Amberley Close, Send, Woking, Surrey, GU23 7BX
JENKINSON, Louisa Jane RESIGNED	Secretary	11 Nov 2002	03 Nov 2003			80 Mysore Road, Battersea, London, SW11 5SA
LAW, Linda May RESIGNED	Secretary	30 Oct 1998	01 Jun 1999			91 Loom Lane, Radlett, Hertfordshire, WD7 8NY
LYON, Karen RESIGNED	Secretary	28 Apr 2011	04 Apr 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MILLER, Philip RESIGNED	Secretary	13 Feb 2007	09 Sep 2009			87 Sutton Court, Fauconberg Road, London, W4 3JF
NIVEN, Frances Julie RESIGNED	Secretary	14 Jul 2005	27 Apr 2006			73 Celestial Gardens, London, SE13 5RU
OWEN, Stephen RESIGNED	Secretary	09 Sep 2009	28 Apr 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
POOLE, Rebecca Louise RESIGNED	Secretary	03 Nov 2003	14 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	13 Aug 2015			8, Canada Square, London, E14 5HQ, United Kingdom
ANDERSON, Michael Connelly RESIGNED	Director	19 Jan 2016	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
CAVANNA, David John RESIGNED	Director	17 Oct 2013	31 Dec 2015	United Kingdom	May 1967	8, Canada Square, London, E14 5HQ, United Kingdom
COLE, Richard John RESIGNED	Director	30 May 2012	06 Jul 2017	United Kingdom	May 1954	8, Canada Square, London, E14 5HQ, United Kingdom
COX, Edward George RESIGNED	Director		01 Jun 1999	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
CROMIE, Brian William, Dr RESIGNED	Director		14 Feb 1995		June 1929	14 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
DE ALBUQUERQUE, Simon Peter RESIGNED	Director	08 Aug 2001	05 Mar 2008	England	September 1952	15 Fielding Mews, Barnes, London, SW13 9EY
DUNCAN, David Richard Louis RESIGNED	Director		17 Feb 1997		March 1935	12 Lansdowne Crescent, London, W11 2NJ
GLOVER, Edward Douglas RESIGNED	Director	01 Jun 1999	20 Aug 2012	United Kingdom	July 1953	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
GUIONNEAU, Werner Marc Friedrich Von RESIGNED	Director	01 Jun 1999	10 Jul 2012	United Kingdom	April 1957	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HAYES, Laurence Edwin RESIGNED	Director	01 May 2009	30 Nov 2011	United Kingdom	November 1976	2, Jubilee Place, London, SW3 3TQ, England
HOLBROOK, Carolyn RESIGNED	Director	19 May 2004	09 Apr 2009	United Kingdom	December 1952	5 Croftside, Bures St Mary, Suffolk, CO8 5LL
HUXTABLE, Christopher John RESIGNED	Director	09 Apr 2009	30 Apr 2011	England	September 1964	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
MAY, Anthony Roger RESIGNED	Director	16 Sep 1997	01 Jun 1999	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
MOFFAT, Andrew David John RESIGNED	Director	07 Apr 2004	31 May 2012	England	August 1965	2, Jubilee Place, London, SW3 3TQ, England
NICHOLLS, Jill Nicola RESIGNED	Director		01 Dec 1994		February 1958	97 Noel Road, London, N1 8HD
PLANT, Thomas Roland RESIGNED	Director		01 Jun 1999	England	January 1956	Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
POTTER, David Edwin, Dr RESIGNED	Director		14 Feb 1995	United Kingdom	July 1943	8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
RINGER, Simon David RESIGNED	Director	12 Feb 2001	01 May 2001		April 1964	115 Fawe Park Road, London, SW15 2EG
SIMS, Geoffrey Donald, Professor RESIGNED	Director		14 Feb 1995		December 1926	North Leigh 53 Sandygate Park Road, Sheffield, S10 5TX
STEWART, James Robertson RESIGNED	Director		14 Feb 1995		July 1917	2 Hill Top, Dyke Road Avenue, Brighton, East Sussex, BN1 5LY
TAYLOR YOUNG, Christopher William RESIGNED	Director		17 Feb 1997		May 1934	Nether Hall, Widford, Ware, Hertfordshire, SG12 8TH
THORP, Timothy Geoffrey RESIGNED	Director	08 Aug 2001	09 Apr 2009	England	October 1964	3 St George's Road, Sevenoaks, Kent, TN13 3ND
WHALLEY, Anthony RESIGNED	Director	01 Dec 1994	16 Sep 1997		July 1941	322 Cromwell Tower, Barbican, London, EC2Y 8NB

LEWIS, Romana ACTIVE
Role: Secretary
Appointed on: 13 Aug 2015
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England

MARLOW, Jonathan Peter ACTIVE
Role: Director
Appointed on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BHAMBHRA, Tony RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 05 Jan 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 11 Nov 2002
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

CRAZE, John Penberthy RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 2000
Address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 30 Oct 1998
Address: 35 Lullington Garth, London, N12 7LT

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 13 Aug 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FORSTER, Helen RESIGNED
Role: Secretary
Appointed on: 27 Apr 2006
Resigned on: 19 Jul 2006
Address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 13 Feb 2007
Address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 03 Nov 2003
Address: 80 Mysore Road, Battersea, London, SW11 5SA

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 01 Jun 1999
Address: 91 Loom Lane, Radlett, Hertfordshire, WD7 8NY

LYON, Karen RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 04 Apr 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 09 Sep 2009
Address: 87 Sutton Court, Fauconberg Road, London, W4 3JF

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 27 Apr 2006
Address: 73 Celestial Gardens, London, SE13 5RU

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 28 Apr 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 14 Jul 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 13 Aug 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ANDERSON, Michael Connelly RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CAVANNA, David John RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COLE, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

CROMIE, Brian William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: June 1929
Address: 14 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN

DE ALBUQUERQUE, Simon Peter RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: September 1952
Address: 15 Fielding Mews, Barnes, London, SW13 9EY

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

GLOVER, Edward Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

GUIONNEAU, Werner Marc Friedrich Von RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HAYES, Laurence Edwin RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2, Jubilee Place, London, SW3 3TQ, England

HOLBROOK, Carolyn RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 5 Croftside, Bures St Mary, Suffolk, CO8 5LL

HUXTABLE, Christopher John RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: September 1964
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

MOFFAT, Andrew David John RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: August 1965
Address: 2, Jubilee Place, London, SW3 3TQ, England

NICHOLLS, Jill Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: February 1958
Address: 97 Noel Road, London, N1 8HD

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: January 1956
Address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU

POTTER, David Edwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG

RINGER, Simon David RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 01 May 2001
Date of birth: April 1964
Address: 115 Fawe Park Road, London, SW15 2EG

SIMS, Geoffrey Donald, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: December 1926
Address: North Leigh 53 Sandygate Park Road, Sheffield, S10 5TX

STEWART, James Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: July 1917
Address: 2 Hill Top, Dyke Road Avenue, Brighton, East Sussex, BN1 5LY

TAYLOR YOUNG, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: May 1934
Address: Nether Hall, Widford, Ware, Hertfordshire, SG12 8TH

THORP, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: October 1964
Address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND

WHALLEY, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 16 Sep 1997
Date of birth: July 1941
Address: 322 Cromwell Tower, Barbican, London, EC2Y 8NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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