CLOPHILL FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

05495603

Incorporation date

30/06/2005

Size

Micro Entity

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2024

Application to strike the company off the register

View PDF (1 pages)

15/10/2024

Change of details for K D Hawes Ltd as a person with significant control on 2023-09-26

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

14/12/2023

Cessation of Sarah Partridge as a person with significant control on 2023-09-26

View PDF (1 pages)

14/12/2023

Termination of appointment of Sarah Partridge as a director on 2023-09-26

View PDF (1 pages)

14/12/2023

Termination of appointment of Sarah Partridge as a secretary on 2023-09-26

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

08/04/2021

Previous accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

08/04/2021

Registered office address changed from Unit a2 Enterprise Way Enterprise Way Bramingham Business Park Luton Beds LU3 4BU England to Unit 2a Enterprise Way Bramingham Business Park Luton Bedfordshire LU3 4BU on 2021-04-08

View PDF (1 pages)

06/04/2021

Registered office address changed from Unit 9C Old Bridgeway Shefford Bedford Beds SG17 5HQ to Unit a2 Enterprise Way Enterprise Way Bramingham Business Park Luton Beds LU3 4BU on 2021-04-06

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

26/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

08/11/2019

Notification of K D Hawes Ltd as a person with significant control on 2019-10-03

View PDF (1 pages)

06/11/2019

Appointment of Mr Colin Hawes as a director on 2019-10-03

View PDF (2 pages)

06/11/2019

Termination of appointment of Richard George Partridge as a director on 2019-10-03

View PDF (1 pages)

06/11/2019

Cessation of Richard Partridge as a person with significant control on 2019-10-03

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

07/07/2016

Director's details changed for Mrs Sarah Partridge on 2016-07-07

View PDF (2 pages)

07/07/2016

Director's details changed for Mr Richard George Partridge on 2016-07-07

View PDF (2 pages)

23/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

16/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

22/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

26/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Richard George Partridge on 2010-01-01

View PDF (2 pages)

17/08/2010

Director's details changed for Sarah Partridge on 2010-01-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

06/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/09/2008

Amended accounts made up to 2006-08-31

View PDF (4 pages)

19/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

17/01/2007

Return made up to 30/06/06; full list of members

View PDF (7 pages)

29/08/2006

Registered office changed on 29/08/06 from: unit 9C old bridge way shefield bedfordshire SG17 5HQ

View PDF (1 pages)

29/08/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: 12 high street clophill bedfordshire MK45 4AB

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

30/09/2023

Next confirmation date

30/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
1
82.26K
-
0.00
-
-

2022
1
91.19K
-
0.00
-
-

2023
0
9.86K
-
0.00
-
-

2023
0
9.86K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

9.86K £-89.18 % *

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
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/2005 - 01/07/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/2005 - 01/07/2005	68517
Partridge, Sarah	Secretary	01/07/2005 - 26/09/2023	-
Partridge, Richard George	Director	01/07/2005 - 03/10/2019	2
Partridge, Sarah	Director	01/07/2005 - 26/09/2023	3

Persons with Significant Control

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

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Description

About CLOPHILL FLOORING LIMITED

CLOPHILL FLOORING LIMITED is an(a) Dissolved company incorporated on 30/06/2005 with the registered office located at Unit 2a Enterprise Way, Bramingham Business Park, Luton, Bedfordshire LU3 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOPHILL FLOORING LIMITED?

CLOPHILL FLOORING LIMITED is currently Dissolved. It was registered on 30/06/2005 and dissolved on 25/02/2025.

Where is CLOPHILL FLOORING LIMITED located?

CLOPHILL FLOORING LIMITED is registered at Unit 2a Enterprise Way, Bramingham Business Park, Luton, Bedfordshire LU3 4BU.

What does CLOPHILL FLOORING LIMITED do?

CLOPHILL FLOORING LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for CLOPHILL FLOORING LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.