CLAIRVILLE YORK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09175977

Incorporation date

14/08/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2014)

20/11/2025

Final Gazette dissolved following liquidation

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20/08/2025

Return of final meeting in a members' voluntary winding up

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30/07/2024

Declaration of solvency

View PDF (6 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Appointment of a voluntary liquidator

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22/07/2024

Satisfaction of charge 091759770001 in full

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22/07/2024

Satisfaction of charge 091759770002 in full

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22/07/2024

Satisfaction of charge 091759770003 in full

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19/07/2024

Second filing for the appointment of Robert Charles All as a director

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04/07/2024

Director's details changed for Robert Charles Allen on 2024-06-27

View PDF (2 pages)

27/06/2024

Resolutions

View PDF (2 pages)

27/06/2024

Statement by Directors

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27/06/2024

Solvency Statement dated 25/06/24

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

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20/06/2024

Termination of appointment of Graham Laurence Tiffin as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Leslie John Sharpe as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Appointment of Robert Charles Allen as a director on 2024-06-18

View PDF (3 pages)

20/06/2024

Termination of appointment of Adam John Hammond as a director on 2024-06-18

View PDF (1 pages)

18/06/2024

Registered office address changed from 22-34 High Street Cheam Sutton Surrey SM3 8RL to One Eleven Edmund Street Birmingham B3 2HJ on 2024-06-18

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

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22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

27/09/2023

Termination of appointment of Les James Cantlay as a director on 2023-09-23

View PDF (1 pages)

08/06/2023

Second filing of Confirmation Statement dated 2023-06-01

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (4 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

10/10/2022

Second filing of Confirmation Statement dated 2020-08-14

View PDF (3 pages)

13/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

13/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (60 pages)

13/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Registration of charge 091759770003, created on 2022-06-30

View PDF (123 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/03/2021

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

10/11/2020

Registration of charge 091759770002, created on 2020-11-06

View PDF (92 pages)

26/10/2020

Termination of appointment of James Hunter as a director on 2020-10-21

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

18/05/2020

Appointment of James Hunter as a director on 2020-04-29

View PDF (2 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (30 pages)

15/05/2020

Resolutions

View PDF (3 pages)

14/05/2020

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

14/05/2020

Cessation of Leslie John Sharpe as a person with significant control on 2020-04-29

View PDF (1 pages)

14/05/2020

Appointment of Les Cantlay as a director on 2020-04-29

View PDF (2 pages)

30/04/2020

Registration of charge 091759770001, created on 2020-04-29

View PDF (11 pages)

29/04/2020

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/08/2016

14/08/16 Statement of Capital gbp 1000

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

01/06/2015

Current accounting period shortened from 2015-08-31 to 2015-06-30

View PDF (1 pages)

04/02/2015

Appointment of Mr Adam John Hammond as a director on 2015-01-20

View PDF (2 pages)

14/08/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Tiffin, Graham Laurence	Director	14/08/2014 - 18/06/2024	2
Cantlay, Les James	Director	29/04/2020 - 23/09/2023	12
Hunter, James	Director	29/04/2020 - 21/10/2020	16
Hammond, Adam John	Director	20/01/2015 - 18/06/2024	3
Sharpe, Leslie John	Director	14/08/2014 - 18/06/2024	7

Persons with Significant Control

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

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Description

About CLAIRVILLE YORK GROUP LIMITED

CLAIRVILLE YORK GROUP LIMITED is an(a) Dissolved company incorporated on 14/08/2014 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 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 CLAIRVILLE YORK GROUP LIMITED?

CLAIRVILLE YORK GROUP LIMITED is currently Dissolved. It was registered on 14/08/2014 and dissolved on 20/11/2025.

Where is CLAIRVILLE YORK GROUP LIMITED located?

CLAIRVILLE YORK GROUP LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does CLAIRVILLE YORK GROUP LIMITED do?

CLAIRVILLE YORK GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CLAIRVILLE YORK GROUP LIMITED?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.