CLARKSONS STRUCTURED ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

03930010

Incorporation date

21/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

11/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

08/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Statement of company's objects

View PDF (2 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)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

25/04/2025

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

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

07/08/2024

Termination of appointment of Sean Brendan Allen as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Sean Brendan Allen on 2020-05-06

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

14/03/2024

Termination of appointment of Jeffrey David Woyda as a director on 2024-03-13

View PDF (1 pages)

14/03/2024

Appointment of Mr Michael John Christopher Cahill as a director on 2024-03-13

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

06/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

25/05/2022

Resolutions

View PDF (1 pages)

19/05/2022

Certificate of change of name

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

30/11/2021

Director's details changed for Mr Sean Brendan Allen on 2021-11-30

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

04/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Andrew Leigh Case on 2020-12-04

View PDF (2 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)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/04/2018

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

View PDF (2 pages)

12/04/2018

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

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 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 (16 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

23/09/2016

Resolutions

View PDF (3 pages)

09/09/2016

Appointment of Mr Sean Brendan Allen as a director on 2016-09-08

View PDF (2 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/05/2016

Director's details changed for Mr Andrew Leigh Case on 2016-05-27

View PDF (2 pages)

12/04/2016

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

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

22/07/2015

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 2015-07-22

View PDF (1 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/06/2015

Certificate of change of name

View PDF (3 pages)

30/04/2015

Certificate of change of name

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

09/12/2013

Termination of appointment of Nicholas Bucksey as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Penny Watson as a secretary

View PDF (2 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)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/04/2012

Termination of appointment of Andrew Griffiths as a director

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

25/01/2012

Director's details changed for Mr Dmytro Mikhno on 2012-01-25

View PDF (2 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/05/2010

Termination of appointment of Gary Harding as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

23/02/2010

Director's details changed for Andrew Rhidian Griffiths on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Gary James Harding on 2010-02-22

View PDF (2 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Dmytro Mikhno on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Andrew Leigh Case on 2010-02-22

View PDF (2 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)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

13/11/2008

Director appointed andrew leigh case

View PDF (2 pages)

04/11/2008

Appointment terminated director richard fulford smith

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / dmytro mikhno / 28/02/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / richard fulford smith / 22/02/2008

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

27/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

03/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

11/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 12 camomile street london EC3A 7BP

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Return made up to 21/02/05; 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)

03/06/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/04/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

20/01/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Abrehart, Deborah	Secretary	01/12/2020 - 30/09/2025	-
Cahill, Michael John Christopher	Director	13/03/2024 - Present	59
Mikhno, Dmytro	Director	23/01/2006 - Present	5
Woyda, Jeffrey David	Director	09/01/2007 - 13/03/2024	55
Allen, Sean Brendan	Director	08/09/2016 - 31/07/2024	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 CLARKSONS STRUCTURED ASSET FINANCE LIMITED

CLARKSONS STRUCTURED ASSET FINANCE LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1BF. There are currently 4 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 CLARKSONS STRUCTURED ASSET FINANCE LIMITED?

CLARKSONS STRUCTURED ASSET FINANCE LIMITED is currently Active. It was registered on 21/02/2000 .

Where is CLARKSONS STRUCTURED ASSET FINANCE LIMITED located?

CLARKSONS STRUCTURED ASSET FINANCE LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1BF.

What does CLARKSONS STRUCTURED ASSET FINANCE LIMITED do?

CLARKSONS STRUCTURED ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARKSONS STRUCTURED ASSET FINANCE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-27 with no updates.