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CLEF HOLDINGS LIMITED

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CLEF HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06198361

Incorporation date

02/04/2007

Size

Group

Classification

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

Contacts

Registered address

Registered address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AFCopy
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Latest events (Record since 02/04/2007)
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon02/04/2026
Group of companies' accounts made up to 2025-03-31
View PDF (46 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon24/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (45 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon12/10/2023
Group of companies' accounts made up to 2023-03-31
View PDF (44 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon07/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (45 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon26/10/2021
Group of companies' accounts made up to 2021-03-31
View PDF (45 pages)
dot icon10/06/2021
Group of companies' accounts made up to 2020-03-31
View PDF (47 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon07/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2020
Group of companies' accounts made up to 2019-03-31
View PDF (49 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2019
Group of companies' accounts made up to 2018-03-31
View PDF (39 pages)
dot icon03/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with updates
View PDF (4 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-02 with updates
View PDF (4 pages)
dot icon15/12/2017
Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05
View PDF (2 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (39 pages)
dot icon25/04/2017
Termination of appointment of Mark Howard Filer as a director on 2017-04-07
View PDF (2 pages)
dot icon20/04/2017
Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-22
View PDF (3 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (37 pages)
dot icon07/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (35 pages)
dot icon08/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (35 pages)
dot icon16/12/2014
Termination of appointment of Martin Mcdermott as a director on 2014-12-05
View PDF (2 pages)
dot icon03/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-03-31
View PDF (35 pages)
dot icon30/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (35 pages)
dot icon19/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Martin Mcdermott on 2011-12-14
View PDF (3 pages)
dot icon10/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (36 pages)
dot icon01/06/2011
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon26/05/2011
Appointment of Mr Mark Howard Filer as a director
View PDF (3 pages)
dot icon26/05/2011
Termination of appointment of Sunil Masson as a director
View PDF (2 pages)
dot icon26/05/2011
Termination of appointment of Ruth Samson as a director
View PDF (2 pages)
dot icon15/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (35 pages)
dot icon29/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2009
Group of companies' accounts made up to 2009-03-31
View PDF (30 pages)
dot icon09/04/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon06/05/2008
Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ
View PDF (1 pages)
dot icon06/05/2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon30/04/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon17/04/2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
View PDF (1 pages)
dot icon04/03/2008
Director appointed martin mcdermott
View PDF (10 pages)
dot icon04/03/2008
Appointment terminated director robin baker
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (6 pages)
dot icon26/06/2007
Secretary resigned
View PDF (1 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (10 pages)
dot icon26/06/2007
New director appointed
View PDF (6 pages)
dot icon26/06/2007
New secretary appointed;new director appointed
View PDF (15 pages)
dot icon26/06/2007
Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon21/06/2007
Memorandum and Articles of Association
View PDF (19 pages)
dot icon14/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2007
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne, Daniel Jonathan
Director
22/03/2017 - Present
271
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
12/06/2007 - Present
641

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEF HOLDINGS LIMITED

CLEF HOLDINGS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF. 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 CLEF HOLDINGS LIMITED?

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CLEF HOLDINGS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is CLEF HOLDINGS LIMITED located?

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CLEF HOLDINGS LIMITED is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF.

What does CLEF HOLDINGS LIMITED do?

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CLEF 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 CLEF HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.