FOUNDING CLO LTD

Active
FLAT 4
97 GROVE ROAD
WALTHAMSTOW
LONDON
E17 9BU

FOUNDING CLO LTD are an established Private Limited Company which has been trading for 4 years. They operate in the Retail sale of clothing in specialised stores sector, the SIC for which is 47710. Their registered office is located in the 97 GROVE ROAD area of WALTHAMSTOW.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 30/06/2021.

FOUNDING CLO LTD are next due to file for year 2024 by the 31/03/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 12702025. Their corporate structure is that of a Private Limited Company

Details

Name FOUNDING CLO LTD
Company Number 12702025
Company Type Private Limited Company
Company Status Active
SIC Code 47710 Retail sale of clothing in specialised stores
Company Origin United Kingdom
Incorporation Date 29/06/2020
Accounts Next Due Date 31/03/2023
Accounts Last Made Up Date 30/06/2021
Last Modified Date 10/05/2022
Address FLAT 4
97 GROVE ROAD
WALTHAMSTOW
LONDON
E17 9BU

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of FOUNDING CLO LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
FOUNDING CLO LTD FLAT 4, 97 GROVE ROAD, WALTHAMSTOW, LONDON, . E17 9BU 29/06/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
01ARCHITECTURE LTD FLAT 1, 162 COPPERMILL LANE, , LONDON, , UNITED KINGDOM. E17 7HE 29/09/2020
1-1 PROPERTY LTD 334B HOE STREET, , LONDON, , UNITED KINGDOM. E17 9PX 21/09/2016
1-6 ASHFORD CLOSE LIMITED 1 ASHFORD CLOSE, , LONDON, , . E17 8DL 24/01/2012
10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED 10 ESSEX ROAD, WALTHAMSTOW, LONDON, , UNITED KINGDOM. E17 8AN 13/11/2020
10 MARKHOUSE AVENUE LTD 10B MARKHOUSE AVENUE, WALTHAMSTOW, LONDON, , ENGLAND. E17 8AZ 24/05/2018
10-16 ESSEX ROAD LONDON N1 LIMITED 309 HOE STREET, LONDON, , , . E17 9BG 04/08/1997
100 SHERNHALL STREET FREEHOLD LTD FLAT 3, 100 SHERNHALL STREET, WALTHAMSTOW, LONDON, , ENGLAND. E17 9HP 06/05/2016
101 BARKING ROAD LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND. E17 4EE 11/10/2017
1037 FOREST ROAD LIMITED 1037 FOREST ROAD, LONDON, , , . E17 4AH 02/09/1998

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12702025 overview of filed records at companies house for FOUNDING CLO LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

FOUNDING CLO LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

Keep on top of your suppliers, your customers and your own business using real-time company credit Reports. Our detailed company insights and rating allow you to make informed decisions and reduce counterparty risk.

From as little as £14.99

This will not impact your credit rating!

HOW AN FD CAPITAL PORTFOLIO FINANCE DIRECTOR WILL BENEFIT YOUR BUSINESS

The role of a CFO or FD is always evolving - but one aspect remains the same. They play an integral role in the daily running of an organization and work closly with every part of your business, from sales to operations.

fdcapitals