CLF DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03561973

Incorporation date

12/05/1998

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2025-05-16

View PDF (4 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

15/01/2025

Termination of appointment of Paul Richard Tate as a director on 2025-01-10

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

08/05/2024

Satisfaction of charge 035619730011 in full

View PDF (1 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

24/01/2024

Termination of appointment of Robin Gray Holiday as a secretary on 2024-01-24

View PDF (1 pages)

04/12/2023

Director's details changed for Mr Robin Gray Holiday on 2023-12-01

View PDF (2 pages)

04/12/2023

Director's details changed for Mr Logan Holiday on 2023-12-01

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

25/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

16/08/2023

Change of details for Clf Distribution & Partners Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

04/07/2022

Registration of charge 035619730011, created on 2022-06-14

View PDF (30 pages)

26/04/2022

Registration of charge 035619730010, created on 2022-04-19

View PDF (13 pages)

11/03/2022

Registration of charge 035619730009, created on 2022-02-24

View PDF (16 pages)

04/03/2022

Registration of charge 035619730008, created on 2022-02-25

View PDF (24 pages)

24/02/2022

Satisfaction of charge 035619730005 in full

View PDF (1 pages)

24/02/2022

Registration of charge 035619730007, created on 2022-02-24

View PDF (16 pages)

05/01/2022

Notification of Clf Distribution & Partners Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

05/01/2022

Cessation of Robin Gray Holiday as a person with significant control on 2021-12-17

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

13/06/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

30/11/2020

Appointment of Mr Logan Holiday as a director on 2020-11-30

View PDF (2 pages)

25/08/2020

Termination of appointment of Sandra Sampson as a director on 2020-08-25

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mr Paul Richard Tate as a director on 2020-06-01

View PDF (2 pages)

15/04/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/12/2018

Termination of appointment of Wolfgang Sieg-Hogg as a director on 2018-10-18

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr Wolfgang Sieg-Hogg as a director on 2018-07-02

View PDF (2 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

02/08/2016

Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE

View PDF (1 pages)

02/08/2016

Satisfaction of charge 035619730006 in full

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

01/08/2016

Register inspection address has been changed to 1 London Road Southampton SO15 2AE

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

03/10/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

16/03/2015

Termination of appointment of Simon Malcolm Longhurst as a director on 2015-03-13

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-10-31

View PDF (26 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

21/01/2014

Cancellation of shares. Statement of capital on 2014-01-21

View PDF (4 pages)

13/01/2014

Resolutions

View PDF (1 pages)

28/11/2013

Purchase of own shares.

View PDF (3 pages)

18/11/2013

Purchase of own shares.

View PDF (3 pages)

14/11/2013

Cancellation of shares. Statement of capital on 2013-11-14

View PDF (4 pages)

14/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Cancellation of shares. Statement of capital on 2013-11-04

View PDF (9 pages)

04/11/2013

Resolutions

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

07/08/2013

Register inspection address has been changed

View PDF (2 pages)

04/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

20/05/2013

Appointment of Mr Robin Gray Holiday as a secretary

View PDF (1 pages)

20/05/2013

Termination of appointment of Fiona Nelmes as a secretary

View PDF (1 pages)

02/05/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

01/05/2013

Registration of charge 035619730006

View PDF (26 pages)

26/04/2013

Registration of charge 035619730005

View PDF (24 pages)

04/04/2013

Resolutions

View PDF (18 pages)

06/02/2013

Full accounts made up to 2012-10-31

View PDF (23 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

20/08/2012

Secretary's details changed for Ms Fiona Guy on 2012-07-28

View PDF (1 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (5 pages)

22/06/2012

Sub-division of shares on 2012-04-30

View PDF (4 pages)

31/05/2012

Registered office address changed from 16 Parkers Close Downton Business Centre Downton Wiltshire SP5 3RB on 2012-05-31

View PDF (1 pages)

19/04/2012

Full accounts made up to 2011-10-31

View PDF (23 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

15/08/2011

Appointment of Mrs Sandra Sampson as a director

View PDF (2 pages)

16/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (27 pages)

23/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a medium company made up to 2009-10-31

View PDF (21 pages)

09/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Simon Malcolm Longhurst on 2010-05-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Robin Holiday on 2010-02-02

View PDF (2 pages)

25/11/2009

Secretary's details changed for Ms Fiona Guy on 2009-11-25

View PDF (1 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (5 pages)

12/05/2009

Director's change of particulars / simon longhurst / 11/04/2007

View PDF (1 pages)

12/05/2009

Director's change of particulars / robin holiday / 11/06/1998

View PDF (1 pages)

07/05/2009

Accounting reference date extended from 31/05/2009 to 31/10/2009

View PDF (1 pages)

16/01/2009

Accounts for a medium company made up to 2008-05-31

View PDF (19 pages)

15/10/2008

Director's change of particulars / robin holiday / 16/09/2008

View PDF (1 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

20/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

13/03/2007

Resolutions

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: st marys house netherhampton salisbury wiltshire SP2 8PU

View PDF (1 pages)

15/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

07/09/2004

Registered office changed on 07/09/04 from: 1 scotts close, downton business centre, batten road downton salisbury SP5 3RA

View PDF (1 pages)

05/08/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Ad 01/06/03--------- £ si 6@1=6 £ ic 107/113

View PDF (2 pages)

28/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

20/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

25/10/2002

Ad 15/10/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

25/10/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (14 pages)

17/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

05/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

25/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Registered office changed on 14/08/00 from: 36A station road new milton hampshire BH25 6JX

View PDF (1 pages)

30/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

01/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

22/09/1998

Ad 12/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Holiday, Robin Gray	Secretary	20/05/2013 - 24/01/2024	-
Sieg-Hogg, Wolfgang Emil	Director	02/07/2018 - 18/10/2018	1
Sampson, Sandra	Director	06/04/2011 - 25/08/2020	1
Holiday, Logan	Director	30/11/2020 - Present	3
Tate, Paul Richard	Director	01/06/2020 - 10/01/2025	14

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About CLF DISTRIBUTION LIMITED

CLF DISTRIBUTION LIMITED is an(a) Active company incorporated on 12/05/1998 with the registered office located at 210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire SO16 0YS. 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 CLF DISTRIBUTION LIMITED?

CLF DISTRIBUTION LIMITED is currently Active. It was registered on 12/05/1998 .

Where is CLF DISTRIBUTION LIMITED located?

CLF DISTRIBUTION LIMITED is registered at 210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire SO16 0YS.

What does CLF DISTRIBUTION LIMITED do?

CLF DISTRIBUTION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CLF DISTRIBUTION LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.