CLAIRVILLE YORK GROUP LIMITED
In Liquidation
General Information
NAME
CLAIRVILLE YORK GROUP LIMITED
COMPANY NUMBER
09175977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
clairvilleyork.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HJ
Telephone: 02086423899
TPS: No
22-34 High Street Cheam
Sutton
Surrey
SM3 8RL
Telephone: 86423899
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | Graham Laurence Tiffin (909761460) has left the board |
| 24/06/2024 | Adam John Hammond (907044052) has left the board |
Credit Risk Overview
Want to learn more about CLAIRVILLE YORK GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIRVILLE YORK GROUP LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | Graham Laurence Tiffin (909761460) has left the board |
| 24/06/2024 | Adam John Hammond (907044052) has left the board |
| 24/06/2024 | Leslie John Sharpe (901531077) has left the board |
| 24/06/2024 | New Board Member Robert Charles Allen (932426196) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 29/09/2023 | Les James Cantlay (926961306) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 28/10/2020 | James Hunter (926977748) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member James Hunter (926977748) Appointed |
| 18/05/2020 | New Board Member Les Cantlay (926961306) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 16/02/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Adam John Hammond (907044052) Appointed |
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