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CLB LITTLEJOHN FRAZER HOLDINGS LIMITED

CLB LITTLEJOHN FRAZER HOLDINGS LIMITED

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

    • Overview

    Company NameCLB LITTLEJOHN FRAZER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLB LITTLEJOHN FRAZER HOLDINGS LIMITED located?

    Registered Office Address
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLB LITTLEJOHN FRASER HOLDINGS LIMITEDJun 29, 2005Jun 29, 2005
    CLB HOLDINGS LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 09, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    		LRESSP

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mark Richard Ling on Sep 02, 2019

    		2 pagesCH01

    Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Secretary's details changed for Pkf Littlejohn Corporate Services Limited on Sep 02, 2019

    		1 pagesCH04

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    		1 pagesAD01

    Termination of appointment of Carmine Papa as a director on May 21, 2019

    		1 pagesTM01

    Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Secretary
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		115270160020
    LING, Mark Richard
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish142710110001
    ROBERTS, Alistair Dominic
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		EnglandBritish142711030002
    CLARKE, Kenneth Michael
    Torcross 7 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NS Southend On Sea
    Essex
    		Secretary
    Torcross 7 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NS Southend On Sea
    Essex
    		British10585030001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    CHARTRES, Michael Duncan
    25 D'Abernon Drive
    Stoke D'Abernon
    KT11 3JE Cobham
    Surrey
    		Director
    25 D'Abernon Drive
    Stoke D'Abernon
    KT11 3JE Cobham
    Surrey
    		United KingdomBritish36627280001
    CLARKE, Kenneth Michael
    Torcross 7 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NS Southend On Sea
    Essex
    		Director
    Torcross 7 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NS Southend On Sea
    Essex
    		British10585030001
    HOPPER, Paul Winfield
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish37430200002
    PAPA, Carmine
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		United KingdomBritish123448910002
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01378951
    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.
    View Detailed Information on Persons with Significant Control

    Does CLB LITTLEJOHN FRAZER HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2025Due to be dissolved on
    Sep 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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