CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02114901

Incorporation date

24/03/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/09/2024

Liquidators' statement of receipts and payments to 2024-07-11

View PDF (10 pages)

02/08/2023

Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

02/08/2023

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

01/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Declaration of solvency

View PDF (7 pages)

01/08/2023

Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2023-08-01

View PDF (2 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Solvency Statement dated 12/06/23

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Solvency Statement dated 12/06/23

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (5 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Sean William Lowther as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Mr James Edward Rowlands as a director on 2022-12-31

View PDF (2 pages)

18/11/2022

Appointment of Mr Mark Wilson as a director on 2022-11-10

View PDF (2 pages)

16/11/2022

Termination of appointment of Philip Robert Grant as a director on 2022-11-10

View PDF (1 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Sean William Lowther on 2020-01-17

View PDF (2 pages)

15/01/2020

Appointment of Mrs Karen Joanne Mckay as a secretary on 2019-12-31

View PDF (2 pages)

15/01/2020

Termination of appointment of Christina Ann Hankin as a secretary on 2019-12-31

View PDF (1 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Christina Ann Hankin as a secretary on 2018-09-10

View PDF (3 pages)

11/09/2018

Termination of appointment of David Clarke as a secretary on 2018-09-10

View PDF (1 pages)

26/07/2018

Termination of appointment of Mario Emanuele Mazzocchi as a director on 2018-07-20

View PDF (1 pages)

23/06/2018

Appointment of Mr David Clarke as a secretary on 2018-06-11

View PDF (2 pages)

12/06/2018

Termination of appointment of Graeme John Donaldson as a secretary on 2018-06-11

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/01/2018

Termination of appointment of Ronald Frank Cameron Taylor as a director on 2017-12-31

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

11/04/2017

Appointment of Mr Sean William Lowther as a director on 2017-04-10

View PDF (2 pages)

05/10/2016

Termination of appointment of James Masson Black as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Appointment of Mr Philip Robert Grant as a director on 2016-09-21

View PDF (2 pages)

12/08/2016

Termination of appointment of Karen Joanne Mckay as a secretary on 2016-08-11

View PDF (1 pages)

12/08/2016

Appointment of Mr Graeme John Donaldson as a secretary on 2016-08-11

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/01/2016

Termination of appointment of Richard Andrew Jones as a director on 2015-12-07

View PDF (1 pages)

06/01/2016

Appointment of Mr Mario Emanuele Mazzocchi as a director on 2015-12-09

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (32 pages)

13/07/2015

Director's details changed for Mr Richard Andrew Jones on 2015-07-09

View PDF (2 pages)

17/06/2015

Termination of appointment of Andrew Mark Parsons as a director on 2015-06-16

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

09/04/2015

Appointment of Mr Andrew Mark Parsons as a director on 2015-04-02

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/04/2014

Termination of appointment of Robert William Fletcher as a director on 2014-04-16

View PDF (1 pages)

17/04/2014

Appointment of Mr Ronald Frank Cameron Taylor as a director on 2014-04-16

View PDF (2 pages)

25/03/2014

Termination of appointment of Simon David Massey as a director on 2014-03-20

View PDF (1 pages)

25/03/2014

Appointment of James Masson Black as a director on 2014-03-20

View PDF (2 pages)

02/08/2013

Resolutions

View PDF (32 pages)

02/08/2013

Statement of company's objects

View PDF (2 pages)

15/07/2013

Appointment of Mr Simon David Massey as a director on 2013-07-11

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/04/2013

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2013-03-31

View PDF (1 pages)

04/07/2012

Appointment of Mr Richard Andrew Jones as a director on 2012-06-18

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/11/2011

Secretary's details changed for Karen Joanne Mckay on 2011-11-21

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

View PDF (2 pages)

22/09/2011

Director's details changed for Mr Robert William Fletcher on 2011-09-09

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/08/2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2010-08-04

View PDF (2 pages)

10/08/2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Robert William Fletcher on 2010-08-04

View PDF (2 pages)

05/07/2010

Appointment of Mr Robert William Fletcher as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of John Wielen as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of John Warburton as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

30/09/2009

Secretary appointed karen joanne mckay

View PDF (1 pages)

29/09/2009

Appointment terminated secretary john butler

View PDF (1 pages)

29/07/2009

Director appointed john van der wielen

View PDF (3 pages)

29/07/2009

Appointment terminated director robert devey

View PDF (1 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/07/2009

Director's change of particulars / john warburton / 30/06/2009

View PDF (1 pages)

14/05/2009

Auditor's resignation

View PDF (1 pages)

12/05/2009

Auditor's resignation

View PDF (3 pages)

19/02/2009

Director appointed john warburton

View PDF (2 pages)

19/02/2009

Appointment terminated director finbar o'dwyer

View PDF (1 pages)

22/09/2008

Director appointed finbar anthony barry o'dwyer

View PDF (1 pages)

22/09/2008

Appointment terminated director john warburton

View PDF (1 pages)

30/06/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

29/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/12/2007

Registered office changed on 18/12/07 from: narrow plain bristol avon BS2 ojh

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

01/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/07/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

15/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (4 pages)

07/09/2006

New director appointed

View PDF (2 pages)

30/06/2006

Return made up to 26/06/06; full list of members

View PDF (5 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (3 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (3 pages)

30/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (3 pages)

19/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 26/06/02; no change of members

View PDF (6 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (3 pages)

03/07/2002

New director appointed

View PDF (3 pages)

03/07/2002

New director appointed

View PDF (2 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/04/2001

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (0 pages)

29/12/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Director resigned

View PDF (1 pages)

12/03/1997

Auditor's resignation

View PDF (0 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

17/07/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

09/02/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Ad 27/12/95--------- £ si 4000000@1=4000000 £ ic 5575000/9575000

View PDF (2 pages)

27/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/07/1995

Return made up to 26/06/95; full list of members

View PDF (8 pages)

16/06/1995

Director resigned

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

19/01/1995

Resolutions

View PDF (1 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Ad 10/01/95--------- £ si 2000000@1=2000000 £ ic 3575000/5575000

View PDF (0 pages)

19/01/1995

£ nc 5000000/15000000 10/01/95

View PDF (0 pages)

03/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Ad 25/10/94--------- £ si 2000000@1=2000000 £ ic 1575000/3575000

View PDF (2 pages)

11/10/1994

New director appointed

View PDF (0 pages)

29/09/1994

New director appointed

View PDF (0 pages)

07/07/1994

Return made up to 26/06/94; full list of members

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

13/04/1994

New director appointed

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

29/09/1993

Director resigned

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

21/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

09/11/1992

Director resigned

View PDF (0 pages)

18/10/1992

New director appointed

View PDF (0 pages)

22/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

17/07/1992

Return made up to 26/06/92; full list of members

View PDF (0 pages)

26/03/1992

New director appointed

View PDF (0 pages)

26/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

Ad 10/03/92--------- £ si 400000@1=400000 £ ic 1175000/1575000

View PDF (2 pages)

18/12/1991

Ad 03/12/91--------- £ si 125000@1=125000 £ ic 1050000/1175000

View PDF (2 pages)

18/12/1991

Nc inc already adjusted 03/12/91

View PDF (1 pages)

18/12/1991

Resolutions

View PDF (1 pages)

18/12/1991

Resolutions

View PDF (0 pages)

26/11/1991

Director resigned

View PDF (0 pages)

15/10/1991

Director's particulars changed

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

15/07/1991

Return made up to 26/06/91; no change of members

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

25/10/1990

Return made up to 01/05/90; full list of members

View PDF (0 pages)

23/08/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

23/08/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

05/09/1988

Wd 10/08/88 ad 13/06/88--------- £ si 800000@1=800000 £ ic 250000/1050000

View PDF (0 pages)

05/09/1988

Nc inc already adjusted

View PDF (1 pages)

05/09/1988

Resolutions

View PDF (1 pages)

05/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

Wd 10/08/88 ad 08/03/88--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (0 pages)

18/08/1988

Return made up to 04/04/88; full list of members

View PDF (0 pages)

05/09/1987

New director appointed

View PDF (0 pages)

29/04/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

24/03/1987

Certificate of Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2021

Next confirmation date

26/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Black, James Masson	Director	20/03/2014 - 21/09/2016	94
Devey, Robert Alan	Director	11/12/2006 - 06/07/2009	130
Lally, Edward William	Director	24/03/1994 - 31/12/1996	2
Tunstall, Susan Leigh	Director	25/07/2002 - 10/11/2005	3
Robinson, Michael Stuart	Director	10/12/1997 - 09/07/2002	28

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 09/12/2025.

Where is CLERICAL MEDICAL FINANCIAL SERVICES LIMITED located?

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CLERICAL MEDICAL FINANCIAL SERVICES LIMITED do?

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.