co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLAIRVILLE YORK LTD

CLAIRVILLE YORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAIRVILLE YORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02139319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAIRVILLE YORK LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLAIRVILLE YORK LTD located?

    Registered Office Address
    22-34 High Street
    Cheam
    SM3 8RL Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAIRVILLE YORK LTD?

    Previous Company Names
    Company NameFromUntil
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITEDAug 15, 1988Aug 15, 1988
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITEDSep 18, 1987Sep 18, 1987
    YEARBOLD LIMITEDJun 10, 1987Jun 10, 1987

    What are the latest accounts for CLAIRVILLE YORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAIRVILLE YORK LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for CLAIRVILLE YORK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Tony Alan Bullock as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		16 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Termination of appointment of Graham Laurence Tiffin as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Leslie John Sharpe as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Adam John Hammond as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Richard Birch as a director on Aug 28, 2024

    		1 pagesTM01

    Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Clairville York Group Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Director's details changed for Mr Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		23 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Les James Cantlay as a director on Sep 23, 2023

    		1 pagesTM01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLAIRVILLE YORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Tony Alan
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Director
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		EnglandBritishDirector281581680001
    EASTON, Alexander John Dominic
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Director
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		EnglandBritishDirector185733570001
    DUBOIS, James
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		Secretary
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		BritishChartered Accountant1913260001
    SHARPE, Kim Lesley
    Apartment 23 Baynards
    27 Hereford Road
    W2 4TQ London
    		Secretary
    Apartment 23 Baynards
    27 Hereford Road
    W2 4TQ London
    		British15310760003
    ALLEN, Robert Charles
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Director
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		United KingdomBritishDirector293406450002
    BIRCH, Christopher Richard
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Director
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		EnglandBritishDirector80627680003
    CANTLAY, Les James
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Director
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		EnglandBritishDirector269613060001
    DUBOIS, James
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		Director
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		EnglandBritishChartered Accountant1913260001
    HAMMOND, Adam John
    Purberry Grove
    KT17 1LU Epsom
    17
    Surrey
    England
    		Director
    Purberry Grove
    KT17 1LU Epsom
    17
    Surrey
    England
    		EnglandBritishFinancial Adviser70440520001
    SHARPE, Kim Lesley
    Apartment 23 Baynards
    27 Hereford Road
    W2 4TQ London
    		Director
    Apartment 23 Baynards
    27 Hereford Road
    W2 4TQ London
    		BritishFinancial Surveyor15310760003
    SHARPE, Leslie John
    313 Bluewater House
    Smugglers Way
    SW18 1ED London
    		Director
    313 Bluewater House
    Smugglers Way
    SW18 1ED London
    		EnglandBritishFinancial Adviser15310770004
    TIFFIN, Graham Laurence
    London Road
    Riverhead
    TN13 2DJ Sevenoaks
    66b
    Kent
    United Kingdom
    		Director
    London Road
    Riverhead
    TN13 2DJ Sevenoaks
    66b
    Kent
    United Kingdom
    		EnglandBritishIndependent Financial Adviser97614600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAIRVILLE YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    England
    		Aug 14, 2016
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09175977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie John Sharpe
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Apr 06, 2016
    High Street
    Cheam
    SM3 8RL Sutton
    22-34
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0