CLARKSON PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02105762

Incorporation date

04/03/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

03/10/2025

Resolutions

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

02/10/2025

Termination of appointment of Deborah Anne Abrehart as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Rachel Elizabeth Fletcher as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

02/10/2025

Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01

View PDF (2 pages)

29/09/2025

Statement of company's objects

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12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17

View PDF (2 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of Jeffrey David Woyda as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Appointment of Mrs Deborah Anne Abrehart as a director on 2023-12-08

View PDF (2 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

05/10/2022

Resolutions

View PDF (1 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Deborah Abrehart as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Rachel Louise Spencer as a secretary on 2020-11-30

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

26/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

19/04/2018

Appointment of Mrs Rachel Louise Spencer as a secretary on 2018-04-09

View PDF (2 pages)

19/04/2018

Termination of appointment of Michael John Christopher Cahill as a secretary on 2018-04-09

View PDF (1 pages)

03/01/2018

Appointment of Mr Michael John Christopher Cahill as a secretary on 2017-12-21

View PDF (2 pages)

03/01/2018

Termination of appointment of Penny Watson as a secretary on 2017-12-21

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

12/04/2016

Director's details changed for Mr Jeffrey David Woyda on 2016-04-07

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Michael John Christopher Cahill on 2016-03-29

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/07/2015

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 7HE to Commodity Quay St Katharine Docks London E1W 1BF on 2015-07-22

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

02/09/2014

Director's details changed for Mr Michael John Christopher Cahill on 2014-09-02

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/11/2013

Appointment of Ms Penny Watson as a secretary

View PDF (1 pages)

11/11/2013

Termination of appointment of Nicholas Bucksey as a secretary

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/04/2013

Appointment of Mr Nicholas Richard Bucksey as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Stephen Deasey as a secretary

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

20/07/2009

Auditor's resignation

View PDF (1 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/08/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

10/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

12/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/06/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

10/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

07/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/06/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/06/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

10/06/1998

New secretary appointed

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10/06/1998

Secretary resigned

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24/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (3 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

30/06/1995

Return made up to 12/06/95; full list of members

View PDF (12 pages)

04/07/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 12/06/94; full list of members

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22/08/1993

Return made up to 12/06/93; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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21/07/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 12/06/92; no change of members

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21/07/1992

Registered office changed on 21/07/92

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03/04/1992

Director resigned

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05/03/1992

New director appointed

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20/08/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 12/06/91; full list of members

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01/03/1991

New director appointed

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29/01/1991

Director resigned

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02/11/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 12/06/90; full list of members

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01/03/1990

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 12/07/89; full list of members

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08/06/1989

New director appointed

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01/06/1989

Director resigned

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24/11/1988

Return made up to 08/06/88; full list of members

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18/11/1988

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

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03/11/1988

Accounts made up to 1987-12-31

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02/09/1988

Director resigned

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03/09/1987

Memorandum and Articles of Association

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19/06/1987

Certificate of change of name

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10/06/1987

Registered office changed on 10/06/87 from: 2 baches street london N1 6EE

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10/06/1987

Director resigned;new director appointed

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10/06/1987

Secretary resigned;new secretary appointed;new director appointed

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04/03/1987

Certificate of Incorporation

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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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Abrehart, Deborah Anne	Director	08/12/2023 - 30/09/2025	84
Cahill, Michael John Christopher	Director	31/03/2005 - Present	59
Woyda, Jeffrey David	Director	09/01/2007 - 08/12/2023	55
Fletcher, Rachel Elizabeth	Director	01/10/2025 - Present	17
Abrehart, Deborah	Secretary	01/12/2020 - 30/09/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About CLARKSON PROPERTY HOLDINGS LIMITED

CLARKSON PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/1987 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1BF. 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 CLARKSON PROPERTY HOLDINGS LIMITED?

CLARKSON PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 04/03/1987 .

Where is CLARKSON PROPERTY HOLDINGS LIMITED located?

CLARKSON PROPERTY HOLDINGS LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1BF.

What does CLARKSON PROPERTY HOLDINGS LIMITED do?

CLARKSON PROPERTY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKSON PROPERTY HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Resolutions.