CLT-UFA UK RADIO

Key Data

Status

Active

Company No.

01482586

Incorporation date

03/03/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

11/07/2025

Termination of appointment of Robert Raymond Grant as a director on 2025-07-11

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11/07/2025

Appointment of Mr Matthew Edward Wilson as a director on 2025-07-11

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26/06/2025

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

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05/06/2025

Confirmation statement made on 2025-05-23 with updates

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06/06/2024

Confirmation statement made on 2024-05-23 with no updates

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02/05/2024

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

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02/01/2024

Termination of appointment of Christopher Robert Pirnie as a director on 2023-11-21

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07/07/2023

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

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Christopher Robert Pirnie as a director on 2022-07-01

View PDF (2 pages)

08/06/2022

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

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (3 pages)

11/06/2021

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

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-05-23 with no updates

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05/06/2020

Confirmation statement made on 2020-05-23 with no updates

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09/03/2020

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

View PDF (9 pages)

11/07/2019

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

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

26/10/2017

Termination of appointment of Tracey Jane Spevack as a secretary on 2017-10-26

View PDF (1 pages)

20/09/2017

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

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

07/12/2016

Appointment of Tracey Jane Spevack as a secretary on 2016-11-15

View PDF (2 pages)

07/12/2016

Termination of appointment of Jacqueline Frances Moreton as a secretary on 2016-11-14

View PDF (1 pages)

04/10/2016

Appointment of Jacqueline Frances Moreton as a secretary on 2016-08-24

View PDF (2 pages)

04/10/2016

Termination of appointment of Carolyn Ann Gibson as a secretary on 2016-08-23

View PDF (1 pages)

27/06/2016

Appointment of Carolyn Ann Gibson as a secretary on 2016-06-01

View PDF (2 pages)

27/06/2016

Termination of appointment of Helen Linda Farnaby as a secretary on 2016-05-31

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27/05/2016

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

View PDF (10 pages)

24/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

03/07/2015

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

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

12/09/2014

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

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (14 pages)

07/08/2013

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

View PDF (4 pages)

07/08/2013

Appointment of Gillian Ethel Ahluwalia as a director

View PDF (3 pages)

06/08/2013

Termination of appointment of John Gearing as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (14 pages)

24/07/2012

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

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (14 pages)

05/07/2011

Annual return made up to 2011-05-23

View PDF (14 pages)

11/04/2011

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

View PDF (4 pages)

08/09/2010

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

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-23

View PDF (14 pages)

21/06/2010

Director's details changed for John Gearing on 2010-03-01

View PDF (3 pages)

21/06/2010

Director's details changed for Robert Grant on 2010-03-01

View PDF (3 pages)

21/06/2010

Secretary's details changed for Helen Linda Farnaby on 2010-03-01

View PDF (3 pages)

01/09/2009

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

View PDF (4 pages)

29/07/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

31/10/2008

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

View PDF (8 pages)

31/10/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

01/09/2007

New director appointed

View PDF (2 pages)

01/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

10/01/2007

Return made up to 23/05/06; full list of members

View PDF (7 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

24/08/2005

Return made up to 23/05/05; full list of members

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24/08/2005

Return made up to 23/05/04; full list of members

View PDF (7 pages)

09/08/2005

Compulsory strike-off action has been discontinued

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08/08/2005

Accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2005

First Gazette notice for compulsory strike-off

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30/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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30/12/2003

Nc inc already adjusted 08/12/03

View PDF (1 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

Certificate of re-registration from Limited to Unlimited

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22/12/2003

Re-registration of Memorandum and Articles

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22/12/2003

Declaration of assent for reregistration to UNLTD

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22/12/2003

Members' assent for rereg from LTD to UNLTD

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22/12/2003

Application for reregistration from LTD to UNLTD

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30/09/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

30/09/2003

Director resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

13/02/2003

Auditor's resignation

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10/02/2003

Return made up to 23/05/02; full list of members

View PDF (8 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

06/09/2002

Auditor's resignation

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

16/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

06/02/2001

Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT

View PDF (1 pages)

21/12/2000

Return made up to 23/05/00; full list of members; amend

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Director resigned

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

16/07/1999

Ad 15/12/98--------- £ si 4850818@1=4850818 £ ic 4497860/9348678

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

04/12/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/10/1998

Ad 02/10/98--------- £ si 807117@1=807117 £ ic 3690743/4497860

View PDF (3 pages)

24/09/1998

New director appointed

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23/09/1998

Accounts made up to 1996-12-31

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04/09/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

27/07/1998

Director resigned

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02/11/1997

Delivery ext'd 3 mth 31/12/96

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06/10/1997

Director resigned

View PDF (1 pages)

20/06/1997

Return made up to 23/05/97; no change of members

View PDF (6 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

21/02/1997

New director appointed

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04/02/1997

Accounts made up to 1995-12-31

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14/01/1997

New director appointed

View PDF (2 pages)

08/10/1996

Delivery ext'd 3 mth 31/12/95

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14/06/1996

Return made up to 23/05/96; full list of members

View PDF (9 pages)

03/04/1996

Accounts made up to 1994-12-31

View PDF (11 pages)

12/02/1996

Ad 15/03/95--------- £ si 3690643@1

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06/11/1995

Secretary resigned;new secretary appointed

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27/10/1995

Delivery ext'd 3 mth 31/12/94

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20/07/1995

Return made up to 23/05/95; full list of members

View PDF (14 pages)

27/01/1995

Accounts for a dormant company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Delivery ext'd 3 mth 31/12/93

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06/09/1994

Return made up to 23/05/94; full list of members

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30/06/1994

New director appointed

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26/05/1994

Certificate of change of name

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25/05/1994

New director appointed

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20/05/1994

Resolutions

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20/05/1994

Resolutions

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20/05/1994

£ nc 100/10000000 29/04/94

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12/05/1994

Auditor's resignation

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12/05/1994

Resolutions

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12/05/1994

Resolutions

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20/02/1994

Return made up to 23/05/93; full list of members

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22/11/1993

New director appointed

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16/11/1993

Accounts made up to 1992-12-31

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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01/07/1993

Director resigned

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01/07/1993

Secretary resigned

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10/05/1993

Location of register of members

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10/05/1993

Secretary resigned;new secretary appointed

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02/03/1993

Return made up to 23/05/92; full list of members

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21/10/1992

Accounts made up to 1991-12-31

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05/01/1992

Director resigned

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05/01/1992

Director resigned

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05/01/1992

Director resigned

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20/11/1991

Return made up to 23/05/91; full list of members

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13/11/1991

Director resigned

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13/11/1991

Accounts made up to 1990-12-31

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06/06/1991

Registered office changed on 06/06/91 from: 38 hertford street london W1Y 8BA

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03/10/1990

Accounts made up to 1989-12-31

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03/10/1990

New secretary appointed

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03/10/1990

Return made up to 14/08/90; no change of members

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07/02/1990

Director resigned;new director appointed

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22/01/1990

Director's particulars changed

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16/08/1989

Accounts made up to 1988-12-31

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16/08/1989

Return made up to 23/05/89; no change of members

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17/03/1989

Director resigned

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02/08/1988

Accounts made up to 1987-12-31

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02/08/1988

Return made up to 11/05/88; full list of members

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24/03/1988

New director appointed

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11/03/1988

Director resigned;new director appointed

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08/03/1988

Memorandum and Articles of Association

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09/11/1987

Accounts made up to 1986-12-31

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09/11/1987

Return made up to 14/10/87; full list of members

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10/12/1986

Accounts made up to 1985-12-31

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10/12/1986

Return made up to 12/11/86; full list of members

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05/12/1986

New secretary appointed

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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

23/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Pirnie, Christopher Robert	Director	01/07/2022 - 21/11/2023	43
Brown, Peter Malcolm	Director	11/04/2003 - 11/10/2005	15
Ahluwalia, Gillian Ethel	Director	04/07/2013 - Present	31
Wilson, Matthew Edward	Director	11/07/2025 - Present	20
Grant, Robert Raymond	Director	12/12/2001 - 11/07/2025	15

Persons with Significant Control

No PSC data available.

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Description

About CLT-UFA UK RADIO

CLT-UFA UK RADIO is an(a) Active company incorporated on 03/03/1980 with the registered office located at 1 Stephen Street, London, W1T 1AT. 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 CLT-UFA UK RADIO?

CLT-UFA UK RADIO is currently Active. It was registered on 03/03/1980 .

Where is CLT-UFA UK RADIO located?

CLT-UFA UK RADIO is registered at 1 Stephen Street, London, W1T 1AT.

What does CLT-UFA UK RADIO do?

CLT-UFA UK RADIO operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLT-UFA UK RADIO?

The latest filing was on 11/07/2025: Termination of appointment of Robert Raymond Grant as a director on 2025-07-11.