CLIVE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03240052

Incorporation date

20/08/1996

Size

Dormant

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2024

Application to strike the company off the register

View PDF (1 pages)

30/09/2024

Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 2024-09-30

View PDF (1 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

11/12/2023

Director's details changed for Mr Barry Keith Richards on 2023-12-11

View PDF (2 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

20/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel 52 Lime Street London EC3M 7AF

View PDF (1 pages)

20/09/2023

Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF

View PDF (1 pages)

19/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-09-15

View PDF (1 pages)

19/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-09-15

View PDF (2 pages)

15/01/2023

Withdrawal of a person with significant control statement on 2023-01-16

View PDF (2 pages)

15/01/2023

Change of details for Clive Agency Holdings Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

05/01/2023

Termination of appointment of Jonathan Daniel Reid as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

17/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

27/01/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

08/10/2020

Appointment of Mr Edward Crispin Harry Stanger as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Peter Noel Jackson as a director on 2020-09-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (6 pages)

21/11/2019

Resolutions

View PDF (4 pages)

13/11/2019

Registration of charge 032400520004, created on 2019-11-12

View PDF (24 pages)

03/09/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

28/06/2019

Appointment of Jonathan Daniel Reid as a director on 2019-06-13

View PDF (2 pages)

11/01/2019

Termination of appointment of Nicholas Charles Robinson as a director on 2017-12-22

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Barry Richards on 2018-09-17

View PDF (2 pages)

04/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (19 pages)

07/11/2018

Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

07/11/2018

Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

17/10/2018

Change of details for Clive Agency Holdings Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

27/09/2018

Second filing of Confirmation Statement dated 20/08/2016

View PDF (7 pages)

13/09/2018

Current accounting period shortened from 2019-02-28 to 2018-09-30

View PDF (1 pages)

07/08/2018

Registered office address changed from 27 Wootton Street London SE1 8TG United Kingdom to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 2018-08-07

View PDF (1 pages)

06/08/2018

Appointment of Halco Secretaries Limited as a secretary on 2018-08-02

View PDF (2 pages)

17/04/2018

Appointment of Barry Richards as a director on 2018-04-03

View PDF (2 pages)

17/04/2018

Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 27 Wootton Street London SE1 8TG on 2018-04-17

View PDF (1 pages)

17/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

17/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

05/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (22 pages)

27/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

22/11/2016

Full accounts made up to 2016-02-29

View PDF (12 pages)

06/11/2016

Termination of appointment of Mark John Greaves as a director on 2016-10-21

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

11/06/2016

Certificate of change of name

View PDF (2 pages)

07/05/2016

Change of name notice

View PDF (2 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

17/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

03/03/2015

Termination of appointment of Michael George Aidan Kershaw as a director on 2015-02-28

View PDF (1 pages)

03/03/2015

Termination of appointment of Michael George Aidan Kershaw as a secretary on 2015-02-28

View PDF (1 pages)

04/11/2014

Full accounts made up to 2014-02-28

View PDF (11 pages)

22/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

17/12/2013

Appointment of Mr Peter Noel Jackson as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Nicholas Charles Robinson as a director

View PDF (2 pages)

29/11/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

09/10/2013

Certificate of change of name

View PDF (2 pages)

09/10/2013

Change of name notice

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (10 pages)

01/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

05/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (11 pages)

06/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

02/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (3 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

09/09/2008

Location of debenture register

View PDF (1 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from axe & bottle court 70 newcomen street london SE1 1YT

View PDF (1 pages)

10/06/2008

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from 24 3 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

28/03/2008

Appointment terminated director penelope ellis

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/01/2008

New director appointed

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Registered office changed on 04/09/07 from: 19B the coda centre 189 munster road london uk SW6 6AW

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

30/08/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 47 bowerdean street fulham london SW6 3TN

View PDF (1 pages)

15/10/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

04/06/2004

Accounting reference date shortened from 05/04/05 to 31/03/05

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-04-05

View PDF (9 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Full accounts made up to 2002-04-05

View PDF (15 pages)

09/09/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

19/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

07/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-04-05

View PDF (9 pages)

07/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-04-05

View PDF (8 pages)

15/10/1998

Registered office changed on 15/10/98 from: 20 rosaville road fulham london SW6 7BL

View PDF (1 pages)

16/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-04-05

View PDF (11 pages)

17/09/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

19/02/1997

Accounting reference date shortened from 31/08/97 to 05/04/97

View PDF (1 pages)

26/01/1997

Ad 22/12/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

19/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
JTC (UK) LIMITED	Corporate Secretary	15/09/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	02/08/2018 - 15/09/2023	124
Reid, Jonathan Daniel	Director	13/06/2019 - 31/12/2022	7
Richards, Barry Keith	Director	03/04/2018 - Present	8
Stanger, Edward Crispin Harry	Director	30/09/2020 - Present	7

Persons with Significant Control

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

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Description

About CLIVE AGENCY LIMITED

CLIVE AGENCY LIMITED is an(a) Dissolved company incorporated on 20/08/1996 with the registered office located at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT. 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 CLIVE AGENCY LIMITED?

CLIVE AGENCY LIMITED is currently Dissolved. It was registered on 20/08/1996 and dissolved on 29/07/2025.

Where is CLIVE AGENCY LIMITED located?

CLIVE AGENCY LIMITED is registered at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT.

What does CLIVE AGENCY LIMITED do?

CLIVE AGENCY LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for CLIVE AGENCY LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.