CLEF INNOVATION LIMITED

Overview

Company Name	CLEF INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09867803
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEF INNOVATION LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is CLEF INNOVATION LIMITED located?

Registered Office Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLEF INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CLEF INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for CLEF INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 10, 2024 with updates	5 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Apr 05, 2024	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Apr 05, 2024	1 pages	AD01

Apr 04, 2024	Secretary's details changed for Cosec Direct Limited on Mar 21, 2024	1 pages	CH04

Nov 16, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Secretary's details changed for Cosec Direct Limited on Sep 16, 2022	1 pages	CH04

Sep 20, 2022	Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 20, 2022	1 pages	AD01

Aug 05, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Nov 30, 2020	8 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Micro company accounts made up to Nov 30, 2019	8 pages	AA

Sep 23, 2020	Secretary's details changed for Cosec Direct Limited on Sep 23, 2020	1 pages	CH04

Sep 23, 2020	Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 23, 2020	1 pages	AD01

Nov 22, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Jan 03, 2018	Change of details for Ms Yerim Koo as a person with significant control on Dec 28, 2017	2 pages	PSC04

Jan 03, 2018	Director's details changed for Ms Yerim Koo on Dec 28, 2017	2 pages	CH01

Nov 26, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Nov 26, 2017	Cessation of Y-Capital Limited as a person with significant control on Nov 17, 2016	1 pages	PSC07

Nov 26, 2017	Change of details for Ms Yerim Koo as a person with significant control on Nov 17, 2016	2 pages	PSC04

View All Filings

Who are the officers of CLEF INNOVATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSEC DIRECT LIMITED

Feb 07, 2017

Secretary

Salisbury House

29 Finsbury Circus

EC2M 5QQ London

837

United Kingdom

Identification Type	UK Limited Company
Registration Number	04631900

103401560002

KOO, Yerim

Nov 11, 2015

Director

837 Salisbury House

29 Finsbury Circus

EC2M 5QQ London

C/O Cosec Direct Ltd,

United Kingdom

England

South Korean

1992-2

Chief Executive Director

219737670002

HACKETT, Adrian Paul

Dec 16, 2015

Jan 27, 2017

Director

Balm Green

S1 2JA Sheffield

Freeths Llp Leopold Wing Fountain Precinct

South Yorkshire

United Kingdom

British

1963-12

Partner

199275390001

KOO, Yerim

Nov 11, 2015

Director

S2 4EN Sheffield

280 Edmund Road

South Yorkshire

United Kingdom

South Korean

1992-10

Chief Executive Director

202589840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEF INNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Y-Capital Limited

Apr 06, 2016

South Grove

S60 2DH Rotherham

Rido Business Centres Moorgate Crofts

England

Yes

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	09680996

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.

Ms Yerim Koo

Apr 06, 2016

837 Salisbury House

29 Finsbury Circus

EC2M 5QQ London

C/O Cosec Direct Ltd,

United Kingdom

Nationality: South Korean

Country of Residence: England

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.

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