CLARKSONS STRUCTURED ASSET FINANCE LIMITED
Overview
| Company Name | CLARKSONS STRUCTURED ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03930010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLARKSONS STRUCTURED ASSET FINANCE LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED | Sep 23, 2016 | Sep 23, 2016 |
| CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED | Jun 18, 2015 | Jun 18, 2015 |
| CLARKSONS PLATOU DEBT ADVISORY LIMITED | Apr 30, 2015 | Apr 30, 2015 |
| CLARKSON FINANCIAL SERVICES LIMITED | Apr 05, 2000 | Apr 05, 2000 |
| CLARKSON PROPERTY HOLDINGS LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Abrehart as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Brendan Allen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sean Brendan Allen on May 06, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Michael John Christopher Cahill as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey David Woyda as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed clarksons platou structured asset finance LIMITED\certificate issued on 19/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Brendan Allen on Nov 30, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Leigh Case on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 340946230001 | |||||||
| CAHILL, Michael John Christopher | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 11304000005 | |||||
| CASE, Andrew Leigh | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 41761500002 | |||||
| MIKHNO, Dmytro | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 111634710002 | |||||
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 277152580001 | |||||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177221700001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 241632390001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| GILBERT, David Hugh | Secretary | 111 Mayfield Road CR2 0BH South Croydon Surrey | British | 58673970001 | ||||||
| MCEVOY, Terence | Secretary | 3 Palmeira Square BN3 2JA Hove East Sussex | British | 90073410001 | ||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245257740001 | |||||||
| WARD, Robert Dennis | Secretary | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 | ||||||
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 183519500001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLEN, Sean Brendan | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 152461990002 | |||||
| FULFORD SMITH, Richard John | Director | Edenhurst Avenue SW6 3PD London 13 | British | 102149510002 | ||||||
| GRIFFITHS, Andrew Rhidian | Director | 12 York Road TW10 6DR Richmond Surrey | United Kingdom | British | 112156660001 | |||||
| HARDING, Gary James | Director | Dewspel Bird In Hand Street TN3 9QJ Groombridge Kent | United Kingdom | British | 152693780001 | |||||
| WARD, Robert Dennis | Director | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 | ||||||
| WESTON, Gary Douglas | Director | Hill Green Farmhouse Hill Green Clavering CB11 4QS Saffron Walden Essex | United Kingdom | United Kingdom | 37822540002 | |||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 116885950001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CLARKSONS STRUCTURED ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Plc | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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Natures of Control
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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