CLERKHILL LIMITED

Key Data

Status

Active

Company No.

01313075

Incorporation date

06/05/1977

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1977)

07/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

01/04/2026

Accounts for a small company made up to 2025-04-07

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a small company made up to 2024-04-07

View PDF (7 pages)

17/03/2025

Secretary's details changed for H Couzyn Limited on 2025-03-01

View PDF (1 pages)

14/03/2025

Change of details for H Couzyn Ltd as a person with significant control on 2025-03-01

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

20/12/2023

Audited abridged accounts made up to 2023-04-07

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

15/02/2023

Audited abridged accounts made up to 2022-04-07

View PDF (7 pages)

05/01/2023

Registered office address changed from C/O H Couzyn Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 2023-01-05

View PDF (1 pages)

22/08/2022

Appointment of Mr Graeme Andrew Jones as a director on 2022-08-12

View PDF (2 pages)

22/08/2022

Termination of appointment of Timothy John Denning as a director on 2022-08-12

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Timothy John Denning as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Appointment of Mrs Carol Miller as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Termination of appointment of Charles Benjamin Bonas as a director on 2022-03-31

View PDF (1 pages)

22/11/2021

Audited abridged accounts made up to 2021-04-07

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

05/01/2021

Audited abridged accounts made up to 2020-04-07

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-04-07

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a small company made up to 2018-04-07

View PDF (17 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-04-07

View PDF (17 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2016-04-07

View PDF (18 pages)

04/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (18 pages)

22/12/2015

Full accounts made up to 2015-04-07

View PDF (12 pages)

27/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (13 pages)

01/12/2014

Full accounts made up to 2014-04-07

View PDF (12 pages)

29/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (13 pages)

03/01/2014

Full accounts made up to 2013-04-07

View PDF (12 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (13 pages)

20/12/2012

Full accounts made up to 2012-04-07

View PDF (12 pages)

20/04/2012

Annual return made up to 2012-03-27

View PDF (14 pages)

24/10/2011

Full accounts made up to 2011-04-07

View PDF (12 pages)

26/04/2011

Annual return made up to 2011-03-27

View PDF (14 pages)

09/12/2010

Full accounts made up to 2010-04-07

View PDF (13 pages)

16/09/2010

Auditor's resignation

View PDF (1 pages)

05/08/2010

Auditor's resignation

View PDF (1 pages)

27/04/2010

Termination of appointment of Michael Gillings as a director

View PDF (2 pages)

27/04/2010

Appointment of Charles Benjamin Bonas as a director

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (14 pages)

07/01/2010

Full accounts made up to 2009-04-07

View PDF (11 pages)

16/04/2009

Return made up to 27/03/09; no change of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-04-07

View PDF (11 pages)

25/04/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

08/02/2008

Full accounts made up to 2007-04-07

View PDF (11 pages)

15/05/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

05/12/2006

Full accounts made up to 2006-04-07

View PDF (20 pages)

26/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-04-07

View PDF (10 pages)

23/05/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

17/01/2005

Full accounts made up to 2004-04-07

View PDF (10 pages)

19/05/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

21/01/2004

Full accounts made up to 2003-04-07

View PDF (10 pages)

25/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

12/02/2003

Full accounts made up to 2002-04-07

View PDF (10 pages)

08/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

28/01/2002

Full accounts made up to 2001-04-07

View PDF (10 pages)

17/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-04-07

View PDF (10 pages)

16/05/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-04-07

View PDF (10 pages)

10/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-04-07

View PDF (10 pages)

27/05/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

10/02/1998

Full accounts made up to 1997-04-07

View PDF (10 pages)

27/05/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a dormant company made up to 1996-04-07

View PDF (2 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a dormant company made up to 1995-04-07

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31/05/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a dormant company made up to 1994-04-07

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26/05/1994

Return made up to 27/03/94; no change of members

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01/02/1994

Accounts for a dormant company made up to 1993-04-07

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17/05/1993

Return made up to 27/03/93; full list of members

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31/01/1993

Accounts for a dormant company made up to 1992-04-07

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18/05/1992

Return made up to 27/03/92; no change of members

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25/02/1992

Accounting reference date extended from 31/03 to 07/04

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04/02/1992

Accounts for a dormant company made up to 1991-04-07

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04/02/1992

Resolutions

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11/07/1991

Full accounts made up to 1990-04-07

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11/07/1991

Return made up to 29/03/91; no change of members

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04/05/1990

Return made up to 27/03/90; full list of members

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19/03/1990

Full accounts made up to 1989-04-07

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04/10/1989

Return made up to 20/09/89; no change of members

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12/09/1989

Full accounts made up to 1988-04-07

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27/01/1989

Director resigned;new director appointed

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29/11/1988

Full accounts made up to 1987-04-07

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29/11/1988

Return made up to 07/04/88; no change of members

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03/03/1988

Full accounts made up to 1986-04-07

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03/03/1988

Return made up to 30/04/87; full list of members

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23/04/1987

Full accounts made up to 1985-04-07

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24/06/1986

Return made up to 28/02/86; full list of members

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15/01/1982

Certificate of change of name

View PDF (2 pages)

12/06/1979

Certificate of change of name

View PDF (2 pages)

06/05/1977

Miscellaneous

View PDF (1 pages)

06/05/1977

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

07/04/2024

Next confirmation date

27/03/2026

Last change occurred

07/04/2024

Accounts

Small

Last made up date

07/04/2024

Next account date

07/04/2025

Next due on

07/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
456.27K
-
0.00
1.69K
-

2022
0
392.22K
-
0.00
1.66K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Graeme Andrew	Director	12/08/2022 - Present	30
H COUZYN LIMITED	Corporate Secretary	14/11/1996 - Present	-
Miller, Carol	Director	31/03/2022 - Present	6

Persons with Significant Control

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

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Description

About CLERKHILL LIMITED

CLERKHILL LIMITED is an(a) Active company incorporated on 06/05/1977 with the registered office located at 9 Ely Place, London EC1N 6RY. 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 CLERKHILL LIMITED?

CLERKHILL LIMITED is currently Active. It was registered on 06/05/1977 .

Where is CLERKHILL LIMITED located?

CLERKHILL LIMITED is registered at 9 Ely Place, London EC1N 6RY.

What does CLERKHILL LIMITED do?

CLERKHILL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLERKHILL LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-27 with no updates.