CLEARBROOK CAPITAL PARTNERS LLP

Key Data

Status

Active

Company No.

OC306653

Incorporation date

24/01/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/2004)

12/03/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

29/01/2026

Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Mermaid House Puddle Dock London EC4V 3DB

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

02/08/2025

Termination of appointment of Sean James Quinlan as a member on 2025-07-20

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

28/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

01/02/2023

Member's details changed for Stefan Paul Allesch-Taylor on 2023-01-30

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/11/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

06/10/2022

Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

24/08/2022

Member's details changed for Stefan Paul Allesch-Taylor on 2022-08-22

View PDF (2 pages)

22/08/2022

Member's details changed for Mr Sean James Quinlan on 2022-08-22

View PDF (2 pages)

19/08/2022

Registered office address changed from Egyptian House 170 -173 Piccadilly London W1J 9EJ to Mermaid House C/O Frontier Tax Services Ltd 2 Puddle Dock London EC4V 3DB on 2022-08-19

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

19/03/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

27/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

07/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

20/02/2018

Member's details changed for Mr Sean James Quinlan on 2017-06-10

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

06/02/2018

Cessation of Kazi Mamun Shahid as a person with significant control on 2017-05-18

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

03/08/2017

Appointment of Mr Sean James Quinlan as a member on 2017-05-15

View PDF (2 pages)

22/05/2017

Termination of appointment of Kazi Mamun Shahid as a member on 2017-05-18

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (8 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

06/12/2016

Termination of appointment of Paul Edward Hammett as a member on 2016-10-21

View PDF (1 pages)

19/07/2016

Appointment of Mr Kazi Mamun Shahid as a member on 2016-04-01

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-24

View PDF (5 pages)

09/02/2016

Member's details changed for Mr Paul Edward Hammett on 2015-01-24

View PDF (2 pages)

09/02/2016

Member's details changed for Stefan Paul Allesch-Taylor on 2015-01-24

View PDF (2 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (58 pages)

17/02/2015

Annual return made up to 2015-01-24

View PDF (4 pages)

17/02/2015

Member's details changed for Ms Robin Elizabeth Saunders on 2015-01-24

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

14/02/2014

Annual return made up to 2014-01-24

View PDF (4 pages)

14/02/2014

Member's details changed for Ms Robin Elizabeth Saunders on 2014-01-01

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

14/10/2013

Registered office address changed from Egyptian House 170 -173 Piccadilly London W1J 9EJ England on 2013-10-14

View PDF (1 pages)

14/10/2013

Registered office address changed from First Floor 25 Grosvenor Street London W1K 4QN on 2013-10-14

View PDF (1 pages)

12/08/2013

Resignation of an auditor

View PDF (2 pages)

17/06/2013

Resignation of an auditor

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-24

View PDF (5 pages)

18/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2013

Location of register of charges has been changed

View PDF (1 pages)

15/02/2013

Member's details changed for Stefan Paul Allesch-Taylor on 2013-01-24

View PDF (2 pages)

15/02/2013

Member's details changed for Mr Paul Edward Hammett on 2013-01-24

View PDF (2 pages)

18/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

26/03/2012

Member's details changed for Mr Paul Edward Hammett on 2011-06-06

View PDF (2 pages)

26/03/2012

Member's details changed for Robin Elizabeth Saunders on 2011-12-20

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-01-24

View PDF (4 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/02/2011

Annual return made up to 2011-01-24

View PDF (4 pages)

28/02/2011

Member's details changed for Robin Elizabeth Saunders on 2011-02-28

View PDF (2 pages)

28/02/2011

Member's details changed for Stefan Paul Allevch-Taylor on 2011-02-28

View PDF (2 pages)

28/02/2011

Member's details changed for Paul Edward Hammett on 2011-02-28

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

16/02/2010

Member's details changed for Stefan Paul Allevch-Taylor on 2010-01-24

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-24

View PDF (7 pages)

16/02/2010

Member's details changed for Robin Elizabeth Saunders on 2009-08-27

View PDF (3 pages)

20/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

30/06/2009

LLP member appointed stefan paul allevch-taylor

View PDF (1 pages)

23/06/2009

Annual return made up to 24/01/09

View PDF (2 pages)

26/05/2009

Member resigned richard cheesman

View PDF (1 pages)

06/04/2009

Member's particulars paul hammett

View PDF (1 pages)

01/04/2009

Member resigned byron besse

View PDF (1 pages)

30/07/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

15/05/2008

Member resigned justin farr-jones

View PDF (1 pages)

16/02/2008

Annual return made up to 24/01/08

View PDF (4 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

26/06/2007

Annual return made up to 24/01/07

View PDF (4 pages)

03/04/2007

Member's particulars changed

View PDF (1 pages)

20/02/2007

Member's particulars changed

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: birketts solicitors, c/o carolyn owen, 16-18 queen street wich, norfolk NR2 4SQ

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

03/05/2006

Registered office changed on 03/05/06 from: 10 bruton street, mayfair, london, W1J 6PX

View PDF (2 pages)

20/03/2006

Member resigned

View PDF (1 pages)

02/03/2006

Annual return made up to 24/01/06

View PDF (4 pages)

18/01/2006

Member's particulars changed

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

19/07/2005

New member appointed

View PDF (1 pages)

20/04/2005

Member's particulars changed

View PDF (1 pages)

20/03/2005

New member appointed

View PDF (1 pages)

20/03/2005

New member appointed

View PDF (1 pages)

20/03/2005

New member appointed

View PDF (1 pages)

20/03/2005

New member appointed

View PDF (1 pages)

20/03/2005

Member resigned

View PDF (1 pages)

28/02/2005

Annual return made up to 24/01/05

View PDF (2 pages)

28/02/2005

Member's particulars changed

View PDF (1 pages)

28/09/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

08/06/2004

Registered office changed on 08/06/04 from: 4 randolph road, london, W9 1AN

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Certificate of change of name

View PDF (2 pages)

24/01/2004

Incorporation

View PDF (3 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

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
ELFPLACE LIMITED	LLP Designated Member	24/01/2004 - 23/02/2005	-
Shahid, Kazi Mamun	LLP Designated Member	01/04/2016 - 18/05/2017	-
Besse, Byron Locke	LLP Member	17/06/2005 - 28/07/2008	-
Kartalis, Alexandra Basile Jules	LLP Member	23/02/2005 - 03/03/2006	-
Hammett, Paul Edward	LLP Designated Member	23/02/2005 - 21/10/2016	-

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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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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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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Mixed farming

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Description

About CLEARBROOK CAPITAL PARTNERS LLP

CLEARBROOK CAPITAL PARTNERS LLP is an(a) Active company incorporated on 24/01/2004 with the registered office located at Mermaid House C/O Frontier Tax Services Ltd, 2 Puddle Dock, London EC4V 3DB. 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 CLEARBROOK CAPITAL PARTNERS LLP?

CLEARBROOK CAPITAL PARTNERS LLP is currently Active. It was registered on 24/01/2004 .

Where is CLEARBROOK CAPITAL PARTNERS LLP located?

CLEARBROOK CAPITAL PARTNERS LLP is registered at Mermaid House C/O Frontier Tax Services Ltd, 2 Puddle Dock, London EC4V 3DB.

What is the latest filing for CLEARBROOK CAPITAL PARTNERS LLP?

The latest filing was on 12/03/2026: Full accounts made up to 2025-03-31.