CLLG LIMITED

Active Godalming

Dormant Company

0 employees website.com
Dormant Company
C

CLLG LIMITED

Dormant Company

Founded 15 Aug 2012 Active Godalming, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CONSTANTINE HOLDINGS LIMITED 3 Jun 2015 — 15 Nov 2017
ELDDIS LEISURE HOLDINGS LIMITED 15 Aug 2012 — 3 Jun 2015
Accounts Submitted 28 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 12 May 2026 22 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLLG LIMITED (08180223), an active company based in Godalming, United Kingdom. Incorporated 15 Aug 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Graham Charles PeckDirectorBritishUnited Kingdom404 May 2021Active

Shareholders

Shareholders (1)

Constantine Land Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Constantine Group Plc

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

CLLG LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lower Ground Floor Flat, Chelsea Lodge, 58 Tite Street, London (SW3 4JD) KENSINGTON AND CHELSEA
Leasehold-5 Mar 2019
Lower Ground Floor Flat, Chelsea Lodge, 58 Tite Street, London (SW3 4JD)
Leasehold
Added 5 Mar 2019
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 2025-12-31
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updates
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-28 with updates
28 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 weeks ago on 28 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2025-04-28 with updates

11 months ago on 28 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Confirmation statement made on 2024-04-28 with updates

1 years ago on 29 Apr 2024