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Company Information for

CLO FINANCE LIMITED

5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
04515645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clo Finance Ltd
CLO FINANCE LIMITED was founded on 2002-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clo Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLO FINANCE LIMITED
 
Legal Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in EC1M
 
Filing Information
Company Number 04515645
Company ID Number 04515645
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-09 04:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLO FINANCE LIMITED
The accountancy firm based at this address is WEBER & ASSOCIATES LTD
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Company Officers of CLO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN FRASER-GAUSDEN
 Director 2002-11-01
DAVID PATRICK MARSHALL
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE DAECHE
 Company Secretary 2002-08-20 2010-10-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-20 2002-08-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-08-20 2002-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN FRASER-GAUSDEN TUDOR COURT RESIDENTS (EASTBOURNE) LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
DAVID PATRICK MARSHALL GRIFFON CAPITAL LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID PATRICK MARSHALL RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID PATRICK MARSHALL RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID PATRICK MARSHALL RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID PATRICK MARSHALL RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPI 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID PATRICK MARSHALL RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RENTPLUS-UK LIMITED Director 2014-02-11 CURRENT 2013-05-31 Active
DAVID PATRICK MARSHALL NEW MODEL VENTURE CAPITAL LIMITED Director 2013-11-07 CURRENT 2011-08-01 Active
DAVID PATRICK MARSHALL FEE SOLUTIONS LIMITED Director 2013-08-30 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID PATRICK MARSHALL 17 CRESCENT EAST LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
DAVID PATRICK MARSHALL RATTEE & KETT LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
DAVID PATRICK MARSHALL ST BLAISE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2014-06-12
DAVID PATRICK MARSHALL CROYDON REALISATIONS LIMITED Director 2001-03-12 CURRENT 1994-07-08 Dissolved 2016-04-27
DAVID PATRICK MARSHALL STONEWEST HOLDINGS LIMITED Director 2001-03-12 CURRENT 1994-05-09 Dissolved 2017-04-30
DAVID PATRICK MARSHALL TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045156450002
2018-05-01DISS40Compulsory strike-off action has been discontinued
2018-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-22DISS40Compulsory strike-off action has been discontinued
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 333333
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 333333
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 333333
2015-09-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 333333
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 12-16 Clerkenwell Road London EC1M 5PQ
2014-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0120/08/12 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK MARSHALL / 31/08/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRASER-GAUSDEN / 31/08/2012
2011-12-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-05AR0120/08/11 FULL LIST
2010-10-18AR0120/08/10 FULL LIST
2010-10-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE DAECHE
2009-12-07AR0120/08/09 FULL LIST
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-13363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-13363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363sRETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-29363sRETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FIRST FLOOR 19 CLIFFORD STREET LONDON W1X 1RH
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-21363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-02-03288aNEW DIRECTOR APPOINTED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-09-03288bDIRECTOR RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-01-01 £ 2,610,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLO FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Called Up Share Capital 2010-12-31 £ 100,000
Cash Bank In Hand 2012-01-01 £ 17,967
Cash Bank In Hand 2011-12-31 £ 7,363
Cash Bank In Hand 2010-12-31 £ 31,358
Current Assets 2012-01-01 £ 262,508
Current Assets 2011-12-31 £ 332,075
Current Assets 2010-12-31 £ 553,779
Debtors 2012-01-01 £ 244,541
Debtors 2011-12-31 £ 324,712
Debtors 2010-12-31 £ 522,421
Fixed Assets 2012-01-01 £ 3,326,880
Fixed Assets 2011-12-31 £ 3,785,401
Fixed Assets 2010-12-31 £ 3,720,027
Shareholder Funds 2012-01-01 £ 978,974
Shareholder Funds 2011-12-31 £ 1,942,062
Shareholder Funds 2010-12-31 £ 2,029,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLO FINANCE LIMITED
Trademarks
We have not found any records of CLO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLO FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLO FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLO FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLO FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH