AXIS CLC GROUP LIMITED

Key Data

Status

Active

Company No.

01891953

Incorporation date

05/03/1985

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

10/01/2026

Change of details for Hilbre Holdings Limited as a person with significant control on 2025-11-06

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

07/10/2025

Appointment of Mr James Robert Stamp as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Nicholas Andrew Hilton as a director on 2025-10-01

View PDF (1 pages)

01/07/2025

Certificate of change of name

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

07/01/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Philip Iain Armitage as a director on 2024-12-31

View PDF (1 pages)

03/10/2024

Registration of charge 018919530015, created on 2024-09-25

View PDF (14 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

06/09/2024

Appointment of Mr Richard Morris as a director on 2024-08-19

View PDF (2 pages)

12/08/2024

Satisfaction of charge 018919530014 in full

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

24/08/2023

Registration of charge 018919530014, created on 2023-08-22

View PDF (9 pages)

04/08/2023

Satisfaction of charge 018919530011 in full

View PDF (1 pages)

04/08/2023

Satisfaction of charge 018919530012 in full

View PDF (1 pages)

02/08/2023

Termination of appointment of Peter Benjamin Thomas Armitage as a director on 2023-06-23

View PDF (1 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

12/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

22/03/2018

Director's details changed for Mr Peter Benjamin Thomas Armitage on 2018-03-22

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

29/06/2017

Termination of appointment of Richard Simon Armitage as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Termination of appointment of Marcus John Taylor as a director on 2017-06-29

View PDF (1 pages)

25/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

30/11/2016

Appointment of Mr Simon Reeve as a director on 2016-11-30

View PDF (2 pages)

07/09/2016

Termination of appointment of Ian Paul Carter as a director on 2016-09-07

View PDF (1 pages)

10/08/2016

Appointment of Mr Ian Paul Carter as a director on 2016-08-10

View PDF (2 pages)

06/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

08/04/2016

Registration of charge 018919530013, created on 2016-04-07

View PDF (15 pages)

16/03/2016

Termination of appointment of Malcolm John White as a director on 2016-03-04

View PDF (1 pages)

16/03/2016

Termination of appointment of Malcolm John White as a secretary on 2016-03-04

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

05/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

18/05/2015

Statement of company's objects

View PDF (2 pages)

18/05/2015

Resolutions

View PDF (10 pages)

12/05/2015

Registration of charge 018919530012, created on 2015-04-29

View PDF (34 pages)

12/05/2015

Registration of charge 018919530011, created on 2015-04-29

View PDF (49 pages)

05/05/2015

Registered office address changed from Unit 2 Northbrook Ind. Est. Vincent Avenue Southampton Hampshire SO16 6PQ to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 2015-05-05

View PDF (1 pages)

29/04/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 018919530010 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

05/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

02/06/2014

Purchase of own shares.

View PDF (3 pages)

16/05/2014

Resolutions

View PDF (1 pages)

16/05/2014

Cancellation of shares. Statement of capital on 2014-05-16

View PDF (4 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

25/04/2014

Resolutions

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

14/01/2014

Register inspection address has been changed from Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England

View PDF (1 pages)

27/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

24/06/2013

Registration of charge 018919530010

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (7 pages)

29/01/2013

Director's details changed for Mr Philip Iain Armitage on 2012-01-31

View PDF (2 pages)

28/01/2013

Director's details changed for Peter Benjamin Thomas Armitage on 2012-06-30

View PDF (2 pages)

09/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

09/08/2012

Resolutions

View PDF (40 pages)

09/08/2012

Change of share class name or designation

View PDF (2 pages)

09/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

27/01/2012

Director's details changed for Mr Philip Iain Armitage on 2011-10-03

View PDF (2 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

16/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (8 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Malcolm John White on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Philip Iain Armitage on 2010-01-01

View PDF (2 pages)

05/01/2010

Secretary's details changed for Malcolm John White on 2010-01-01

View PDF (1 pages)

05/01/2010

Director's details changed for Nicholas Andrew Hilton on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Benjamin Thomas Armitage on 2010-01-01

View PDF (2 pages)

09/11/2009

Appointment of Mr Philip Iain Armitage as a director

View PDF (2 pages)

06/11/2009

Appointment of Mr Richard Simon Armitage as a director

View PDF (2 pages)

06/11/2009

Appointment of Mr Marcus John Taylor as a director

View PDF (2 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

13/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

06/07/2009

Director and secretary's change of particulars / malcolm white / 01/07/2009

View PDF (1 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (6 pages)

06/01/2009

Appointment terminated director john bishop

View PDF (1 pages)

24/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

24/12/2008

Re-registration of Memorandum and Articles

View PDF (51 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Return made up to 05/01/07; full list of members

View PDF (4 pages)

03/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

10/01/2006

Return made up to 05/01/06; full list of members

View PDF (4 pages)

10/01/2006

Location of debenture register

View PDF (1 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: vincent avenue southampton hampshire SO16 6PQ

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2005

S-div 14/04/05

View PDF (1 pages)

15/04/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

15/04/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/04/2005

Auditor's report

View PDF (1 pages)

15/04/2005

Auditor's statement

View PDF (1 pages)

15/04/2005

Balance Sheet

View PDF (1 pages)

15/04/2005

Re-registration of Memorandum and Articles

View PDF (51 pages)

15/04/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/04/2005

Application for reregistration from private to PLC

View PDF (1 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (12 pages)

15/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 05/01/05; full list of members

View PDF (10 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

25/08/2004

New director appointed

View PDF (5 pages)

05/05/2004

New director appointed

View PDF (2 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

04/03/2004

Resolutions

View PDF (3 pages)

04/03/2004

S-div 17/02/04

View PDF (1 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (12 pages)

09/01/2004

Certificate of change of name

View PDF (4 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

16/04/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

27/10/2002

£ ic 1271776/1209276 01/08/02 £ sr 62500@1=62500

View PDF (2 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (5 pages)

18/10/2002

Return made up to 05/01/02; full list of members; amend

View PDF (10 pages)

18/10/2002

Director resigned

View PDF (1 pages)

10/05/2002

Return made up to 05/01/02; full list of members

View PDF (9 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

14/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 05/01/01; full list of members

View PDF (10 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

21/02/2000

Return made up to 05/01/00; full list of members

View PDF (10 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

24/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

27/08/1998

Director resigned

View PDF (1 pages)

26/03/1998

Return made up to 05/01/98; full list of members

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/06/1997

Ad 30/05/97--------- £ si 35000@1=35000 £ ic 1438368/1473368

View PDF (2 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1997

Statement of affairs

View PDF (62 pages)

04/06/1997

Ad 14/05/97--------- £ si 1000546@1

View PDF (2 pages)

22/05/1997

Memorandum and Articles of Association

View PDF (21 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Resolutions

View PDF (16 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (17 pages)

21/05/1997

Resolutions

View PDF (17 pages)

21/05/1997

Ad 14/05/97--------- £ si 436822@1=436822 £ ic 1000/437822

View PDF (2 pages)

21/05/1997

£ nc 1000/1550000 14/05/97

View PDF (17 pages)

17/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

19/02/1997

Return made up to 05/01/97; full list of members

View PDF (7 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

11/02/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

06/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

02/02/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

15/02/1994

Return made up to 05/01/94; full list of members

View PDF (0 pages)

05/02/1994

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

05/02/1994

Resolutions

View PDF (0 pages)

08/02/1993

Return made up to 05/01/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Return made up to 05/01/92; no change of members

View PDF (0 pages)

07/02/1992

Registered office changed on 07/02/92

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

21/10/1991

Full accounts made up to 1988-03-31

View PDF (21 pages)

21/10/1991

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/10/1991

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

15/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1991

Return made up to 04/01/91; no change of members

View PDF (0 pages)

10/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/08/1990

Director resigned;new director appointed

View PDF (0 pages)

07/08/1990

Return made up to 05/01/90; full list of members

View PDF (0 pages)

02/01/1990

Registered office changed on 02/01/90 from: thornleigh church lane curdridge SO3 2DR

View PDF (0 pages)

02/01/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/01/1989

Wd 16/12/88 ad 28/11/86--------- £ si 998@1=998

View PDF (0 pages)

18/01/1989

Nc inc already adjusted

View PDF (1 pages)

18/01/1989

Resolutions

View PDF (1 pages)

03/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1985

Incorporation

View PDF (17 pages)

05/03/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXIS CLC GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stamp, James Robert	Director	01/10/2025 - Present	33
Morris, Richard	Director	19/08/2024 - Present	609
Armitage, Philip Iain	Director	29/10/2009 - 31/12/2024	5
Hilton, Nicholas Andrew	Director	02/04/2004 - 01/10/2025	10
Reeve, Simon	Director	30/11/2016 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXIS CLC GROUP LIMITED

AXIS CLC GROUP LIMITED is an(a) Active company incorporated on 05/03/1985 with the registered office located at Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS CLC GROUP LIMITED?

AXIS CLC GROUP LIMITED is currently Active. It was registered on 05/03/1985 .

Where is AXIS CLC GROUP LIMITED located?

AXIS CLC GROUP LIMITED is registered at Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB.

What does AXIS CLC GROUP LIMITED do?

AXIS CLC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXIS CLC GROUP LIMITED?

The latest filing was on 10/01/2026: Change of details for Hilbre Holdings Limited as a person with significant control on 2025-11-06.