CLANFIELD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03022624

Incorporation date

16/02/1995

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1995)

23/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

16/01/2023

Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB England to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-01-17

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

23/02/2022

Change of details for Mr David James Charman as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Director's details changed for David James Charman on 2022-02-23

View PDF (2 pages)

02/12/2021

Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 6 Marlborough Place Brighton East Sussex BN1 1UB on 2021-12-02

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

22/02/2021

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

20/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

04/10/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

22/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

22/02/2019

Change of details for Mr David James Charman as a person with significant control on 2019-02-08

View PDF (2 pages)

22/02/2019

Cessation of Justin Oake as a person with significant control on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Justin Oake as a secretary on 2019-02-08

View PDF (2 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

26/06/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

28/03/2017

Previous accounting period extended from 2016-08-31 to 2017-02-28

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

08/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

23/02/2012

Director's details changed for David James Charman on 2012-02-16

View PDF (2 pages)

23/02/2012

Secretary's details changed for Justin Oake on 2012-02-16

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for David James Charman on 2010-02-16

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

10/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

10/03/2009

Director's change of particulars / david charman / 22/09/2008

View PDF (1 pages)

01/09/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

03/04/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

03/05/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

28/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

30/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

19/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

08/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

03/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

07/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

12/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (12 pages)

28/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (12 pages)

25/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

11/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

04/01/1999

Full accounts made up to 1998-02-28

View PDF (12 pages)

24/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

28/05/1997

Registered office changed on 28/05/97 from: unit 8 & 9 38-40 town end caterham surrey CR3 5UG

View PDF (1 pages)

15/05/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

14/05/1997

Director resigned

View PDF (1 pages)

05/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (10 pages)

21/10/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

New secretary appointed

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

24/02/1995

Registered office changed on 24/02/95 from: 31-33 bondway london SW8 1SJ

View PDF (0 pages)

24/02/1995

Director resigned

View PDF (0 pages)

24/02/1995

Secretary resigned

View PDF (0 pages)

16/02/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.62K
-
0.00
-
-

2022
1
53.13K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David James Charman	Director	21/02/1995 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CLANFIELD SYSTEMS LIMITED

CLANFIELD SYSTEMS LIMITED is an(a) Active company incorporated on 16/02/1995 with the registered office located at 56 West Street, Shoreham-By-Sea, West Sussex BN43 5WG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLANFIELD SYSTEMS LIMITED?

CLANFIELD SYSTEMS LIMITED is currently Active. It was registered on 16/02/1995 .

Where is CLANFIELD SYSTEMS LIMITED located?

CLANFIELD SYSTEMS LIMITED is registered at 56 West Street, Shoreham-By-Sea, West Sussex BN43 5WG.

What does CLANFIELD SYSTEMS LIMITED do?

CLANFIELD SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CLANFIELD SYSTEMS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with updates.