CLOF VICTORIA NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

04329970

Incorporation date

28/11/2001

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

11/02/2026

Registered office address changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-02-11

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11/02/2026

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2026-02-11

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11/02/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-11

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08/12/2025

Confirmation statement made on 2025-11-28 with no updates

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (2 pages)

13/03/2024

Registration of charge 043299700005, created on 2024-03-13

View PDF (49 pages)

05/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/03/2023

Termination of appointment of Jane Alison Stammers as a director on 2023-01-31

View PDF (1 pages)

17/02/2023

Appointment of Mr Philip Thomas Hendy as a director on 2023-01-31

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16/01/2023

Appointment of Ms Jane Margaret Clayton as a director on 2023-01-05

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13/01/2023

Termination of appointment of Philip Barry Benest Maletroit as a director on 2023-01-05

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

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14/06/2022

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

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

08/12/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX on 2020-12-08

View PDF (1 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Jane Margaret Clayton as a director on 2019-04-25

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

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16/05/2019

Appointment of Mr Philip Maletroit as a director on 2019-04-25

View PDF (2 pages)

08/05/2019

Termination of appointment of Jonathan Brian Barratt as a director on 2019-03-29

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Tim Daniels as a director on 2018-10-12

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/04/2018

Registration of charge 043299700004, created on 2018-04-25

View PDF (25 pages)

13/12/2017

Appointment of Mr Tim Daniels as a director on 2017-02-10

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

11/09/2017

Satisfaction of charge 043299700002 in full

View PDF (1 pages)

01/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/03/2017

Registration of charge 043299700003, created on 2017-02-16

View PDF (47 pages)

14/12/2016

Secretary's details changed for Elian Corporate Services (Uk) Limited on 2016-12-12

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

08/12/2016

Termination of appointment of David John Pearce as a director on 2016-03-31

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/05/2016

Appointment of Jane Stammers as a director on 2016-03-31

View PDF (3 pages)

09/05/2016

Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-09

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/09/2015

Registration of charge 043299700002, created on 2015-08-27

View PDF (39 pages)

19/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

19/12/2014

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2014-09-26

View PDF (1 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/09/2014

Appointment of Mr David John Pearce as a director on 2014-09-03

View PDF (2 pages)

25/07/2014

Appointment of Mr Jonathan Brian Barratt as a director on 2014-03-20

View PDF (2 pages)

26/06/2014

Termination of appointment of Susan Ford as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Simon Willing as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Robert Rumfitt as a director

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14/05/2014

Appointment of Mrs Susan Mary Jane Ford as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Simon Willing as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Andrew Williams as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (14 pages)

26/02/2014

Registered office address changed from 41 Lothbury London EC2R 7HF on 2014-02-26

View PDF (2 pages)

08/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-11-28

View PDF (15 pages)

30/11/2012

Appointment of Robert Rumfitt as a director

View PDF (3 pages)

17/10/2012

Termination of appointment of Paul Lawrence as a director

View PDF (2 pages)

11/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-11-28

View PDF (15 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/09/2011

Termination of appointment of Carla Bailey as a director

View PDF (1 pages)

12/05/2011

Appointment of Jane Margaret Clayton as a director

View PDF (3 pages)

12/05/2011

Appointment of Andrew George Williams as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Henderson Administration Services Limited as a director

View PDF (2 pages)

12/05/2011

Appointment of Ogier Corporate Services (Uk) Limited as a secretary

View PDF (3 pages)

14/03/2011

Termination of appointment of Claire Tily as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Michael Sales as a director

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14/03/2011

Termination of appointment of Mark Griffiths as a director

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14/03/2011

Termination of appointment of Roger Ely as a director

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14/03/2011

Termination of appointment of William Anderson as a director

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14/03/2011

Termination of appointment of Nigel Bartram as a director

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14/03/2011

Appointment of Carla Bailey as a director

View PDF (3 pages)

14/03/2011

Appointment of Paul Lawrence as a director

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14/03/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2011-03-14

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14/03/2011

Termination of appointment of Henderson Secretarial Services Limited as a secretary

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (10 pages)

30/09/2010

Appointment of William Wallace Anderson as a director

View PDF (3 pages)

30/09/2010

Appointment of Roger Benjamin Ely as a director

View PDF (3 pages)

30/09/2010

Appointment of Mark Griffiths as a director

View PDF (3 pages)

30/09/2010

Appointment of Claire Louise Tily as a director

View PDF (3 pages)

30/09/2010

Appointment of Nigel Bartram as a director

View PDF (3 pages)

30/09/2010

Appointment of Michael John Lawson Sales as a director

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/05/2010

Accounts for a dormant company made up to 2009-12-31

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03/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

01/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/12/2008

Return made up to 28/11/08; full list of members

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18/11/2008

Director's change of particulars / henderson administration services LIMITED / 17/11/2008

View PDF (1 pages)

18/11/2008

Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008

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18/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

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04/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/11/2007

Return made up to 28/11/07; full list of members

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20/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/04/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (10 pages)

04/04/2007

Registered office changed on 04/04/07 from: berkeley square house berkeley square london W1J 6BY

View PDF (1 pages)

15/12/2006

Certificate of change of name

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22/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

19/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

30/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (14 pages)

10/04/2002

Resolutions

View PDF (9 pages)

03/04/2002

Memorandum and Articles of Association

View PDF (15 pages)

27/03/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

26/03/2002

Certificate of change of name

View PDF (4 pages)

26/03/2002

Registered office changed on 26/03/02 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLOF VICTORIA NOMINEE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
INTERTRUST CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/02/2011 - 11/02/2026	17
CSC CLS (UK) LIMITED	Corporate Secretary	11/02/2026 - Present	1977
Mr Michael John Lawson Sales	Director	27/09/2010 - 23/02/2011	66
Tily, Claire Louise	Director	27/09/2010 - 23/02/2011	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/2001 - 28/11/2001	99600

Persons with Significant Control

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

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Description

About CLOF VICTORIA NOMINEE 1 LIMITED

CLOF VICTORIA NOMINEE 1 LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 CLOF VICTORIA NOMINEE 1 LIMITED?

CLOF VICTORIA NOMINEE 1 LIMITED is currently Active. It was registered on 28/11/2001 .

Where is CLOF VICTORIA NOMINEE 1 LIMITED located?

CLOF VICTORIA NOMINEE 1 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CLOF VICTORIA NOMINEE 1 LIMITED do?

CLOF VICTORIA NOMINEE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLOF VICTORIA NOMINEE 1 LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-02-11.