CLFIS (U.K.) LIMITED

Key Data

Status

Active

Company No.

04356028

Incorporation date

18/01/2002

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 18/01/2002)

18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

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29/09/2025

Full accounts made up to 2024-12-31

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19/09/2025

Appointment of Ms Emma Jayne Watkins as a director on 2025-09-12

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18/09/2025

Termination of appointment of Lindsey Claire Rix-Broom as a director on 2025-09-12

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24/06/2025

Confirmation statement made on 2025-06-13 with no updates

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18/03/2025

Termination of appointment of Caroline Anne Dibbs as a director on 2025-03-14

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

10/05/2024

Termination of appointment of Olutoyin Oduyemi as a secretary on 2024-05-10

View PDF (1 pages)

10/05/2024

Appointment of Ms Alison Jane Gammon as a secretary on 2024-05-10

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09/02/2024

Director's details changed for Ms Caroline Anne Dibbs on 2023-03-31

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20/10/2023

Termination of appointment of Lisa Annette Rodriguez as a secretary on 2023-10-19

View PDF (1 pages)

20/10/2023

Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-10-19

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Nicholas James Hope Harding on 2023-09-08

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01/09/2023

Termination of appointment of David John Marchant as a director on 2023-08-30

View PDF (1 pages)

23/08/2023

Termination of appointment of Timothy James Stoves as a director on 2023-08-17

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

27/07/2023

Director's details changed for Ms Lindsey Claire Rix on 2023-07-22

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

17/11/2022

Termination of appointment of Richard Paul Priestley as a director on 2022-11-16

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Mr Stuart Edmund Robinson as a director on 2022-05-05

View PDF (2 pages)

29/04/2022

Termination of appointment of Kathryn Louise Bateman as a director on 2022-04-29

View PDF (1 pages)

05/11/2021

Appointment of Ms Lindsey Claire Rix as a director on 2021-11-05

View PDF (2 pages)

05/11/2021

Appointment of Ms Caroline Anne Dibbs as a director on 2021-11-05

View PDF (2 pages)

01/09/2021

Appointment of Mr Nicholas James Hope Harding as a director on 2021-09-01

View PDF (2 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Robert Craig Fazzini-Jones as a director on 2021-05-31

View PDF (1 pages)

02/06/2021

Termination of appointment of Steven William Mason as a director on 2021-05-30

View PDF (1 pages)

21/12/2020

Termination of appointment of Douglas Allan Brown as a director on 2020-12-18

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

12/08/2019

Director's details changed for Mr Steven William Mason on 2019-07-01

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

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06/06/2019

Appointment of Mr Steven William Mason as a director on 2019-06-06

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30/04/2019

Termination of appointment of Karen Helen Pengelly as a director on 2019-04-30

View PDF (1 pages)

05/02/2019

Termination of appointment of Harold Charles Snow as a director on 2019-02-01

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25/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

02/07/2018

Director's details changed for Ms Karen Woods on 2018-06-02

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

25/05/2018

Appointment of Mr Robert Craig Fazzini-Jones as a director on 2018-05-09

View PDF (2 pages)

16/05/2018

Appointment of Ms Lisa Annette Rodriguez as a secretary on 2018-05-09

View PDF (2 pages)

06/03/2018

Termination of appointment of Grant David Armstrong as a director on 2018-03-02

View PDF (1 pages)

01/03/2018

Termination of appointment of Jeremy William Trickett as a secretary on 2018-02-01

View PDF (1 pages)

12/10/2017

Termination of appointment of Alain Nathaniel Wolffe as a director on 2017-10-06

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mrs Kathryn Louise Bateman as a director on 2017-03-14

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16/03/2017

Appointment of Mr Jeremy William Trickett as a secretary on 2017-03-14

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06/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

27/09/2016

Appointment of Mr Timothy James Stoves as a director on 2016-09-21

View PDF (2 pages)

13/07/2016

Termination of appointment of Ian Stuart Mcmullan as a director on 2016-07-08

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (9 pages)

16/02/2016

Director's details changed for Ian Stuart Mcmullan on 2016-01-29

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Douglas Allan Brown on 2016-02-01

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22/12/2015

Appointment of Ms Karen Woods as a director on 2015-12-09

View PDF (2 pages)

15/12/2015

Termination of appointment of Amy Victoria Gwynne Garvin as a secretary on 2015-12-09

View PDF (1 pages)

15/12/2015

Termination of appointment of Tracey Margaret Deeks as a director on 2015-12-09

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14/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

26/06/2015

Director's details changed for Alain Nathaniel Wolffe on 2015-06-15

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (10 pages)

03/11/2014

Appointment of Mr Grant David Armstrong as a director on 2014-10-24

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08/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

28/07/2014

Director's details changed for Alain Nathaniel Wolffe on 2014-07-28

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28/07/2014

Director's details changed for Alain Nathaniel Wolffe on 2014-07-28

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

27/05/2014

Termination of appointment of Ian Gilmour as a director

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18/11/2013

Termination of appointment of Peter Towers as a director

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26/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

11/07/2013

Appointment of Mr David John Marchant as a director

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10/07/2013

Termination of appointment of Robert Ritchie as a director

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13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

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21/11/2012

Director's details changed for Peter Leslie Towers on 2012-11-20

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20/11/2012

Director's details changed for Richard Paul Priestley on 2012-11-20

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11/10/2012

Appointment of Douglas Allan Brown as a director

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03/10/2012

Termination of appointment of Brian Charles Burnett as a director

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10/08/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

15/06/2012

Termination of appointment of Brian Charles Burnett as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (12 pages)

16/04/2012

Appointment of Peter Leslie Towers as a director

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16/04/2012

Appointment of Richard Paul Priestley as a director

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11/04/2012

Termination of appointment of John Occleshaw as a director

View PDF (1 pages)

12/12/2011

Director's details changed for Robert John Ritchie on 2011-12-01

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23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (10 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

06/05/2011

Appointment of Amy Victoria Gwynne Garvin as a secretary

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (9 pages)

18/11/2010

Appointment of Brian Charles Burnett as a director

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18/11/2010

Appointment of Brian Charles Burnett as a director

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24/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

04/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Harold Charles Snow on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for John Eric Occleshaw on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Robert John Ritchie on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Ian Stuart Mcmullan on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Ian Gilmour on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Tracey Margaret Deeks on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Alain Nathaniel Wolffe on 2009-10-01

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

09/04/2009

Appointment terminated director william acton

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21/01/2009

Return made up to 18/01/09; full list of members

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14/01/2009

Appointment terminated director william richards

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31/10/2008

Full accounts made up to 2007-12-31

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09/10/2008

Appointment terminated director john o'neill

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04/09/2008

Appointment terminated secretary kareen cranston

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23/07/2008

Director appointed william lawrence acton

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23/07/2008

Director appointed tracey margaret deeks

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23/07/2008

Director appointed robert john ritchie

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31/01/2008

Return made up to 18/01/08; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

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19/09/2007

New secretary appointed

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19/09/2007

Secretary resigned

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21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

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24/01/2007

Return made up to 18/01/07; full list of members

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17/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (1 pages)

27/01/2006

Director resigned

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26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 18/01/05; full list of members

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15/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

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12/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/07/2004

Auditor's resignation

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28/07/2004

Auditor's resignation

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26/01/2004

Return made up to 18/01/04; full list of members

View PDF (10 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Director resigned

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13/10/2003

Director resigned

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Return made up to 18/01/03; full list of members

View PDF (11 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Registered office changed on 24/12/02 from: c/o canada life assurance company canada life house 2-6 high street potters bar herfordshire EN6 5BA

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01/10/2002

New director appointed

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01/10/2002

New director appointed

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01/10/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

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20/03/2002

New director appointed

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18/03/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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22/01/2002

Secretary resigned

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18/01/2002

Incorporation

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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

13/06/2026

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

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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
Bateman, Kathryn Louise	Director	13/03/2017 - 28/04/2022	17
Marchant, David John	Director	01/07/2013 - 30/08/2023	41
Priestley, Richard Paul	Director	11/04/2012 - 16/11/2022	2
Watkins, Emma Jayne	Director	12/09/2025 - Present	9
Robinson, Stuart Edmund	Director	05/05/2022 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About CLFIS (U.K.) LIMITED

CLFIS (U.K.) LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 4 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 CLFIS (U.K.) LIMITED?

CLFIS (U.K.) LIMITED is currently Active. It was registered on 18/01/2002 .

Where is CLFIS (U.K.) LIMITED located?

CLFIS (U.K.) LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CLFIS (U.K.) LIMITED do?

CLFIS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLFIS (U.K.) LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18.