CLV INVESTMENTS UK LIMITED

Key Data

Status

Active

Company No.

09048159

Incorporation date

20/05/2014

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

11/04/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

27/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

11/02/2025

Registered office address changed from 7th Floo, Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB on 2025-02-11

View PDF (1 pages)

10/02/2025

Registered office address changed from 7th Floor Digital Wordld Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom to 7th Floo, Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 2025-02-10

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

13/03/2024

Registered office address changed to PO Box 4385, 09048159 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

06/03/2023

Director's details changed for Paul Jon Hicken on 2023-03-06

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

14/03/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

02/06/2021

Appointment of Paul Jon Hicken as a director on 2021-05-31

View PDF (2 pages)

02/06/2021

Termination of appointment of James Kenneth Chadwick as a director on 2021-05-31

View PDF (1 pages)

28/05/2021

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

07/12/2020

Termination of appointment of Lisa Jane Brown as a director on 2020-11-24

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2019-06-30

View PDF (25 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

05/04/2019

Appointment of Mrs Lisa Jane Brown as a director on 2019-03-07

View PDF (2 pages)

04/04/2019

Termination of appointment of Mathew Jason Panopoulos as a director on 2019-03-07

View PDF (1 pages)

04/04/2019

Termination of appointment of Lisa Jane Brown as a director on 2019-03-07

View PDF (1 pages)

04/04/2019

Appointment of Mr Lee Mclean as a director on 2019-03-06

View PDF (2 pages)

04/04/2019

Appointment of Mr James Kenneth Chadwick as a director on 2019-03-06

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

07/01/2019

Notification of Clv Uk Holdings Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

07/01/2019

Withdrawal of a person with significant control statement on 2019-01-07

View PDF (2 pages)

30/07/2018

Termination of appointment of Peter John Berry as a director on 2018-07-18

View PDF (1 pages)

30/07/2018

Appointment of Mr Mathew Jason Panopoulos as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Termination of appointment of Martin Paul Hadland as a director on 2018-07-18

View PDF (1 pages)

30/07/2018

Termination of appointment of Neil Buchanan as a secretary on 2018-07-18

View PDF (1 pages)

30/07/2018

Appointment of Mrs Lisa Jane Brown as a director on 2018-07-18

View PDF (2 pages)

13/07/2018

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 2018-07-13

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

20/03/2018

Termination of appointment of Richard Handley Gabelich as a director on 2018-03-09

View PDF (1 pages)

20/03/2018

Appointment of Mr Peter John Berry as a director on 2018-03-09

View PDF (2 pages)

12/10/2017

Director's details changed for Mr Richard Handley Gabelich on 2017-10-09

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/05/2017

Termination of appointment of David John Lewis as a director on 2017-05-11

View PDF (1 pages)

24/05/2017

Appointment of Mr Neil Buchanan as a secretary on 2017-05-11

View PDF (2 pages)

23/05/2017

Termination of appointment of Noella Rose Gooden as a secretary on 2017-05-04

View PDF (1 pages)

24/01/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

16/06/2016

Director's details changed for Mr Richard Handley Gabelich on 2016-05-27

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

21/03/2016

Appointment of Mr Martin Paul Hadland as a director on 2016-03-15

View PDF (2 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

03/12/2015

Appointment of Mr Richard Handley Gabelich as a director on 2015-11-19

View PDF (2 pages)

03/12/2015

Appointment of Mr David John Lewis as a director on 2015-11-19

View PDF (2 pages)

02/12/2015

Termination of appointment of David East as a secretary on 2015-11-19

View PDF (1 pages)

02/12/2015

Termination of appointment of Gary David Clarke as a director on 2015-11-19

View PDF (1 pages)

02/12/2015

Termination of appointment of Sean Thomas Mckeown as a director on 2015-11-19

View PDF (1 pages)

02/12/2015

Termination of appointment of Joseph Achmar as a director on 2015-11-19

View PDF (1 pages)

02/09/2015

Previous accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

08/04/2015

Appointment of Mr Joseph Achmar as a director on 2015-03-20

View PDF (2 pages)

07/04/2015

Appointment of Mrs Noella Rose Gooden as a secretary on 2015-03-20

View PDF (2 pages)

01/04/2015

Appointment of Mr David East as a secretary on 2015-03-20

View PDF (2 pages)

13/03/2015

Termination of appointment of Martin Alistair John Earp as a director on 2015-03-12

View PDF (1 pages)

04/03/2015

Termination of appointment of Joanne Alison Sexton as a director on 2015-02-09

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Martin Alistair John Earp on 2014-08-28

View PDF (2 pages)

17/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2014

Register inspection address has been changed

View PDF (1 pages)

29/05/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

20/05/2014

Incorporation

View PDF (38 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

30/06/2024

Next confirmation date

20/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
OVAL NOMINEES LIMITED	Corporate Director	20/05/2014 - 20/05/2014	641
Clarke, Gary David	Director	20/05/2014 - 19/11/2015	27
Hadland, Martin Paul	Director	15/03/2016 - 18/07/2018	38
Lewis, David John	Director	19/11/2015 - 11/05/2017	31
Gabelich, Richard Handley	Director	19/11/2015 - 09/03/2018	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLV INVESTMENTS UK LIMITED

CLV INVESTMENTS UK LIMITED is an(a) Active company incorporated on 20/05/2014 with the registered office located at 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays M50 3UB. 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 CLV INVESTMENTS UK LIMITED?

CLV INVESTMENTS UK LIMITED is currently Active. It was registered on 20/05/2014 .

Where is CLV INVESTMENTS UK LIMITED located?

CLV INVESTMENTS UK LIMITED is registered at 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays M50 3UB.

What does CLV INVESTMENTS UK LIMITED do?

CLV INVESTMENTS UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CLV INVESTMENTS UK LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.