CLEF INNOVATION LIMITED

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CLEF INNOVATION LIMITED

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Key Data

Status

Active

Company No.

09867803

Incorporation date

11/11/2015

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 11/11/2015)
dot icon10/12/2025
Confirmation statement made on 2025-11-10 with updates
dot icon09/12/2025
Second filing for the notification of Yerim Koo as a person with significant control
dot icon12/11/2025
Compulsory strike-off action has been discontinued
dot icon11/11/2025
Micro company accounts made up to 2024-11-30
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon25/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon30/08/2024
Micro company accounts made up to 2023-11-30
dot icon05/04/2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-04-05
dot icon04/04/2024
Secretary's details changed for Cosec Direct Limited on 2024-03-21
dot icon16/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-11-30
dot icon23/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon20/09/2022
Secretary's details changed for Cosec Direct Limited on 2022-09-16
dot icon20/09/2022
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-20
dot icon05/08/2022
Micro company accounts made up to 2021-11-30
dot icon23/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon11/08/2021
Micro company accounts made up to 2020-11-30
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon06/11/2020
Micro company accounts made up to 2019-11-30
dot icon23/09/2020
Secretary's details changed for Cosec Direct Limited on 2020-09-23
dot icon23/09/2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 2020-09-23
dot icon22/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon18/07/2019
Micro company accounts made up to 2018-11-30
dot icon28/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon21/08/2018
Micro company accounts made up to 2017-11-30
dot icon03/01/2018
Change of details for Ms Yerim Koo as a person with significant control on 2017-12-28
dot icon03/01/2018
Director's details changed for Ms Yerim Koo on 2017-12-28
dot icon26/11/2017
Confirmation statement made on 2017-11-10 with updates
dot icon26/11/2017
Cessation of Y-Capital Limited as a person with significant control on 2016-11-17
dot icon26/11/2017
Change of details for Ms Yerim Koo as a person with significant control on 2016-11-17
dot icon11/09/2017
Secretary's details changed for Cosec Direct Limited on 2017-09-11
dot icon11/09/2017
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11
dot icon08/08/2017
Micro company accounts made up to 2016-11-30
dot icon19/04/2017
Statement of capital following an allotment of shares on 2017-03-22
dot icon06/04/2017
Resolutions
dot icon21/03/2017
Appointment of Cosec Direct Limited as a secretary on 2017-02-07
dot icon21/03/2017
Registered office address changed from Freeths Llp 2nd Floor, Leopold Wing, Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA United Kingdom to 73 Watling Street London EC4M 9BJ on 2017-03-21
dot icon15/03/2017
Termination of appointment of Yerim Koo as a director on 2015-11-11
dot icon15/03/2017
Appointment of Ms Yerim Koo as a director on 2015-11-11
dot icon27/01/2017
Termination of appointment of Adrian Paul Hackett as a director on 2017-01-27
dot icon04/01/2017
Statement of capital following an allotment of shares on 2016-12-10
dot icon07/12/2016
Resolutions
dot icon04/12/2016
Sub-division of shares on 2016-11-17
dot icon28/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon23/12/2015
Appointment of Mr Adrian Paul Hackett as a director on 2015-12-16
dot icon11/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.82K
-
0.00
-
-
2022
0
48.71K
-
0.00
-
-
2022
0
48.71K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

48.71K £Ascended8.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hackett, Adrian Paul
Director
16/12/2015 - 27/01/2017
49
COSEC DIRECT LIMITED
Corporate Secretary
07/02/2017 - Present
129
Koo, Yerim
Director
11/11/2015 - Present
6
Ms Yerim Koo
Director
11/11/2015 - 11/11/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLEF INNOVATION LIMITED

CLEF INNOVATION LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEF INNOVATION LIMITED?

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CLEF INNOVATION LIMITED is currently Active. It was registered on 11/11/2015 .

Where is CLEF INNOVATION LIMITED located?

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CLEF INNOVATION LIMITED is registered at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does CLEF INNOVATION LIMITED do?

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CLEF INNOVATION LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for CLEF INNOVATION LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-10 with updates.