Active
Company Information for CLAIRFIELD LIMITED
ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CLAIRFIELD LIMITED | ||||
Legal Registered Office | ||||
ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 09098428 | |
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Company ID Number | 09098428 | |
Date formed | 2014-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB892849363 |
Last Datalog update: | 2024-07-05 15:45:45 |
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Registered address | Last known status | Formation date | ||
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CLAIRFIELDS LTD | 80 QUEENSMERE SLOUGH UNITED KINGDOM SL1 1DG | Dissolved | Company formed on the 2013-09-12 | |
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CLAIRFIELD PARTNERS LLC | 99 PARK AVE STE 1801 New York NEW YORK NY 10016 | Active | Company formed on the 2004-08-13 |
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CLAIRFIELD PTY. LTD. | VIC 3004 | Active | Company formed on the 2005-06-27 |
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Clairfield CNH Limited | Active | Company formed on the 2016-06-07 | |
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Clairfield International Hong Kong Limited | Unknown | Company formed on the 2013-01-14 | |
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CLAIRFIELD IRRIGATION DISTRICT | 8341 SANGRE DE CRISTO RD SUITE 110 LITTLETON CO 80127-4244 | Good Standing | Company formed on the 2008-05-09 |
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CLAIRFIELD DEVELOPMENT COMPANY INC | Tennessee | Unknown | |
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CLAIRFIELD ROD AND GUN CLUB | Tennessee | Unknown | |
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CLAIRFIELD LAND COMPANY LLC | Tennessee | Unknown | |
CLAIRFIELD PARTNERS LLP | Crown Chambers Princes Street Harrogate NORTH YORKSHIRE HG1 1NJ | Active - Proposal to Strike off | Company formed on the 2021-03-17 | |
CLAIRFIELD EOT LIMITED | 1 TEMPLE ROW BIRMINGHAM B2 5LG | Active | Company formed on the 2021-12-09 | |
CLAIRFIELD PARTNERS LLP | CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ | Active | Company formed on the 2022-11-15 | |
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Clairfield Consulting Services Inc. | 35 Crimson Millway Toronto Ontario M2L 1T7 | Active | Company formed on the 2024-01-14 |
Officer | Role | Date Appointed |
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GATELEY SECRETARIES LIMITED |
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GARY DAVID ECOB |
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CHRISTOPHER GREGORY |
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JAMES BRUCE GRENFELL |
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SHAHID ZAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
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THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
LOVELL GUF LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-10-28 | Active | |
THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-03 | Active | |
THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-04 | Active | |
PICH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2004-09-21 | Active | |
LOVELL DIRECTOR LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2005-07-15 | Active | |
MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
INTRINSIC (HOMEBUY) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-08 | Active | |
MOSS UK HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-05-07 | Active | |
INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-25 | Active | |
INTELLIGENT ENERGY SAVING COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-25 | Active | |
INTRINSIC (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2008-12-17 | Liquidation | |
JG BETA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
INTRINSIC EQUITY LIMITED | Director | 2002-11-28 | CURRENT | 2002-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM One Eleven Edmund Street Birmingham B3 2HJ England | ||
Previous accounting period shortened from 30/06/23 TO 31/12/22 | ||
Company name changed orbis partners LIMITED\certificate issued on 18/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Company business 21/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division/consolidation 21/12/2021<li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Change of share class name or designation | ||
21/12/21 STATEMENT OF CAPITAL GBP 78.1225 | ||
Change of details for Orbis Partners Eot Limited as a person with significant control on 2021-12-21 | ||
PSC05 | Change of details for Orbis Partners Eot Limited as a person with significant control on 2021-12-21 | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 78.1225 | |
SH08 | Change of share class name or designation | |
Sub-division of shares on 2021-12-21 | ||
Consolidation of shares on | ||
SH02 | Sub-division of shares on 2021-12-21 | |
Withdrawal of a person with significant control statement on 2021-12-23 | ||
Notification of Orbis Partners Eot Limited as a person with significant control on 2021-12-21 | ||
PSC02 | Notification of Orbis Partners Eot Limited as a person with significant control on 2021-12-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-23 | |
DIRECTOR APPOINTED MR THOMAS DANIEL MCCARTHY | ||
DIRECTOR APPOINTED MR THOMAS DANIEL MCCARTHY | ||
AP01 | DIRECTOR APPOINTED MR THOMAS DANIEL MCCARTHY | |
Unaudited abridged accounts made up to 2021-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 35 Newhall Street Birmingham B3 3PU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 75 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM One Eleven Edmund Street Birmingham B3 2HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090984280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED GARY DAVID ECOB | |
AP01 | DIRECTOR APPOINTED SHAHID ZAKI | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE GRENFELL | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 31/07/2014 | |
CERTNM | Company name changed orbis partners corporate finance LIMITED\certificate issued on 31/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CLAIRFIELD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLAIRFIELD LIMITED are:
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