OpenRegistry
Companies House/Enniskillen/Company profile

CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Active
NI644527·incorporated 2017-03-14

CL FINANCIAL SERVICES (ENNISKILLEN) LTD is an active UK private limited company, incorporated on 14 March 2017 at Companies House (number NI644527; OpenRegistry canonical ID GB-NI644527-cl-financial-services-enniskillen-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,180 active companies registered in Enniskillen, Co Fermanagh (postcode BT74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-14
Registered Address
FIRST FLOOR, 12 NEW STREET, ENNISKILLEN, CO FERMANAGH, BT74 6AH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Shareholders

Look up shareholders of CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Financials

Check financials of CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Filings

Check filing history of CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

CL FINANCIAL SERVICES (ENNISKILLEN) LTD has 2 persons with significant control on file:

  • Mr Carlo Lucchesi born 1964 resident in United Kingdom, Northern Irish national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Lucchesi born 1972 resident in United Kingdom, Northern Irish national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Enniskillen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI644527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.