CLAIRVILLE YORK LTD

Key Data

Status

Liquidation

Company No.

02139319

Incorporation date

10/06/1987

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

09/02/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

04/02/2026

Resolutions

View PDF (2 pages)

03/02/2026

Declaration of solvency

View PDF (6 pages)

23/01/2026

Satisfaction of charge 021393190002 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 021393190003 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 021393190004 in full

View PDF (1 pages)

19/11/2025

Appointment of Mr Stephen John Roberts as a director on 2025-11-18

View PDF (2 pages)

19/11/2025

Termination of appointment of Tony Alan Bullock as a director on 2025-11-18

View PDF (1 pages)

14/11/2025

Registered office address changed from 22-34 High Street Cheam Sutton Surrey SM3 8RL to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

13/05/2025

Termination of appointment of Robert Charles Allen as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Tony Alan Bullock as a director on 2025-04-30

View PDF (2 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

29/08/2024

Solvency Statement dated 28/08/24

View PDF (1 pages)

29/08/2024

Resolutions

View PDF (2 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

28/08/2024

Termination of appointment of Christopher Richard Birch as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Adam John Hammond as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Graham Laurence Tiffin as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Leslie John Sharpe as a director on 2024-08-28

View PDF (1 pages)

15/07/2024

Cessation of Clairville York Group Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

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

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

23/04/2024

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

View PDF (1 pages)

23/04/2024

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

View PDF (3 pages)

23/04/2024

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

View PDF (60 pages)

23/04/2024

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

View PDF (23 pages)

27/09/2023

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

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

19/05/2023

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

View PDF (1 pages)

19/05/2023

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

View PDF (3 pages)

19/05/2023

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

View PDF (59 pages)

19/05/2023

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

View PDF (23 pages)

04/01/2023

Appointment of Mr Robert Charles Allen as a director on 2022-11-23

View PDF (2 pages)

04/01/2023

Appointment of Mr Christopher Richard Birch as a director on 2022-11-23

View PDF (2 pages)

04/08/2022

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

View PDF (18 pages)

20/07/2022

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

View PDF (60 pages)

20/07/2022

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

View PDF (1 pages)

20/07/2022

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

View PDF (3 pages)

01/07/2022

Registration of charge 021393190004, created on 2022-06-30

View PDF (123 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/03/2021

Current accounting period extended from 2021-03-30 to 2021-03-31

View PDF (1 pages)

02/03/2021

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

View PDF (8 pages)

10/11/2020

Registration of charge 021393190003, created on 2020-11-06

View PDF (92 pages)

26/10/2020

Appointment of Mr Les James Cantlay as a director on 2020-08-23

View PDF (2 pages)

15/09/2020

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

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

15/05/2020

Resolutions

View PDF (1 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (12 pages)

30/04/2020

Registration of charge 021393190002, created on 2020-04-29

View PDF (11 pages)

04/04/2020

Cessation of Leslie John Sharpe as a person with significant control on 2016-08-14

View PDF (1 pages)

04/04/2020

Notification of Clairville York Group Limited as a person with significant control on 2016-08-14

View PDF (2 pages)

18/07/2019

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

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/02/2019

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

View PDF (9 pages)

07/11/2018

Satisfaction of charge 021393190001 in full

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

23/01/2018

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

View PDF (8 pages)

10/07/2017

Notification of Leslie John Sharpe as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

12/12/2016

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

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

04/03/2016

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

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

04/02/2015

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

View PDF (2 pages)

28/01/2015

Registration of charge 021393190001, created on 2015-01-22

View PDF (29 pages)

04/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

12/07/2012

Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-07-12

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

01/06/2012

Director's details changed for Graham Laurence Tiffin on 2012-04-17

View PDF (2 pages)

01/06/2012

Director's details changed for Leslie John Sharpe on 2011-07-01

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/09/2010

Termination of appointment of James Dubois as a secretary

View PDF (2 pages)

24/09/2010

Termination of appointment of James Dubois as a director

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Graham Laurence Tiffin on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Leslie John Sharpe on 2009-10-01

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

15/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (2 pages)

28/08/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

26/01/2002

Registered office changed on 26/01/02 from: 14-16 station road west oxted surrey RH8 9EP

View PDF (1 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (2 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

Ad 01/11/01--------- £ si 9998@1=9998 £ ic 2/10000

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13/11/2001

Resolutions

View PDF (2 pages)

13/11/2001

£ nc 100/100000 01/11/01

View PDF (1 pages)

06/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

31/05/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

14/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

24/07/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

04/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

09/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (0 pages)

08/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/07/1994

Return made up to 31/05/94; full list of members

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17/03/1994

Accounts for a dormant company made up to 1993-06-30

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29/06/1993

Return made up to 31/05/93; full list of members

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29/07/1992

Accounts for a dormant company made up to 1992-06-30

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13/07/1992

Return made up to 31/05/92; full list of members

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06/09/1991

Accounts for a dormant company made up to 1991-06-30

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06/09/1991

Return made up to 31/05/91; no change of members

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25/09/1990

Resolutions

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21/08/1990

Accounts for a dormant company made up to 1990-06-30

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21/08/1990

Resolutions

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21/08/1990

Accounts for a small company made up to 1989-06-30

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21/08/1990

Return made up to 31/05/90; full list of members

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16/11/1989

Return made up to 31/10/89; full list of members

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16/08/1988

Accounts made up to 1988-06-30

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16/08/1988

Return made up to 15/07/88; full list of members

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12/08/1988

Certificate of change of name

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12/08/1988

Certificate of change of name

View PDF (3 pages)

04/08/1988

Accounting reference date extended from 31/03 to 30/06

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26/09/1987

Secretary resigned;new secretary appointed

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26/09/1987

Director resigned;new director appointed

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26/09/1987

Registered office changed on 26/09/87 from: 70/74 city road london EC1Y 2DQ

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17/09/1987

Certificate of change of name

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17/09/1987

Certificate of change of name

View PDF (2 pages)

10/06/1987

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

31/05/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Roberts, Stephen John	Director	18/11/2025 - Present	15
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Du Bois, James	Director	01/11/2001 - 13/09/2010	35
Birch, Christopher Richard	Director	23/11/2022 - 28/08/2024	11
Cantlay, Les James	Director	23/08/2020 - 23/09/2023	12

Persons with Significant Control

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

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Description

About CLAIRVILLE YORK LTD

CLAIRVILLE YORK LTD is an(a) Liquidation company incorporated on 10/06/1987 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 LTD?

CLAIRVILLE YORK LTD is currently Liquidation. It was registered on 10/06/1987 .

Where is CLAIRVILLE YORK LTD located?

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

What does CLAIRVILLE YORK LTD do?

CLAIRVILLE YORK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLAIRVILLE YORK LTD?

The latest filing was on 09/02/2026: Appointment of a voluntary liquidator.