CLAIRVILLE YORK LTD
Active - Accounts Filed
General Information
NAME
CLAIRVILLE YORK LTD
COMPANY NUMBER
02139319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/1987
(37 years and 6 months old)
WEBSITE
www.clairvilleyork.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/08/1988
15/11/2001
CLAIRVILLE YORK FINANCIAL SERVICES LIMITED
View all previous names
SURREY
SM3 8RL
Telephone: 02086423899
TPS: No
22-34 High Street
Cheam
Sutton
Surrey
SM3 8RL
Telephone: 86423899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRVILLE YORK GROUP LIMITED | In Liquidation | View Report |
| CLAIRVILLE YORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Christopher Richard Birch (908062768) has left the board |
| 30/08/2024 | Adam John Hammond (907044052) has left the board |
| 30/08/2024 | Graham Laurence Tiffin (909761460) has left the board |
Credit Risk Overview
Want to learn more about CLAIRVILLE YORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAIRVILLE YORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIRVILLE YORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 71 Past: 11 |
View Report |
|
Director: 31/05/1991 - 01/11/2001 (10 years and 5 months) Secretary: 31/05/1991 - 01/11/2001 (10 years and 5 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 01/11/2001 - Present (23 years and 1 months) Secretary: 01/11/2001 - Present (23 years and 1 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRVILLE YORK GROUP LIMITED | In Liquidation | View Report |
| CLAIRVILLE YORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Christopher Richard Birch (908062768) has left the board |
| 30/08/2024 | Adam John Hammond (907044052) has left the board |
| 30/08/2024 | Graham Laurence Tiffin (909761460) has left the board |
| 30/08/2024 | Leslie John Sharpe (901531077) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 29/09/2023 | Les James Cantlay (926961306) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 06/01/2023 | New Board Member Robert Charles Allen (929340645) Appointed |
| 06/01/2023 | New Board Member Christopher Richard Birch (908062768) Appointed |
| 10/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Les James Cantlay (926961306) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Adam John Hammond (907044052) Appointed |
| 08/11/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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