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Home > England & Wales Companies > CLASHFERN HOLDINGS (UK) LTD
Company Information for

CLASHFERN HOLDINGS (UK) LTD

C/O TMF GROUP 8TH FLOOR, 20 FARRINGTON STREET, LONDON, EC4A 4AB,
Company Registration Number
03516570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clashfern Holdings (uk) Ltd
CLASHFERN HOLDINGS (UK) LTD was founded on 1998-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clashfern Holdings (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLASHFERN HOLDINGS (UK) LTD
 
Legal Registered Office
C/O TMF GROUP 8TH FLOOR
20 FARRINGTON STREET
LONDON
EC4A 4AB
Other companies in LU1
 
Filing Information
Company Number 03516570
Company ID Number 03516570
Date formed 1998-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 20:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASHFERN HOLDINGS (UK) LTD
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Company Officers of CLASHFERN HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
MARK CARTER
 Company Secretary 2004-07-12
MARK STAFFORD
 Director 2004-07-12
VICTOR JAMES STAFFORD
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FARRINGTON
 Director 1998-10-19 2004-07-12
NOEL WILLIAM ANTHONY MCNAMARA
 Director 1998-10-19 2004-07-12
RICHARD GERARD MCNAMARA
 Director 1998-02-26 2004-07-12
CLIFFORD JOHN SKINNER
 Company Secretary 2003-05-20 2003-11-27
BRIAN JOSEPH MARTIN
 Company Secretary 2002-10-21 2003-05-20
KEVIN DAVID HOLLOCKS
 Company Secretary 1998-10-20 2002-10-21
KEVIN DAVID HOLLOCKS
 Director 1998-10-19 2002-07-26
GEOFFREY WILLIAMS BOOKER
 Director 1998-10-19 2001-01-08
AIDAN JOHN BYRNES
 Company Secretary 1998-02-26 1998-10-19
AIDAN JOHN BYRNES
 Director 1998-02-26 1998-10-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-25 1998-02-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-25 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STAFFORD LIFESTYLE SPORTS ENNISKILLEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
MARK STAFFORD LIFESTYLE SPORTS CASTLECOURT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
MARK STAFFORD LIFESTYLE SPORTS CRAIGAVON LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK STAFFORD LIFESTYLE SPORTS DONEGALL PLACE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
MARK STAFFORD LIFESTYLE SPORTS RICHMOND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
MARK STAFFORD LIFE STYLE SPORTS (NI) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
MARK STAFFORD DANAGE CRAIGAVON Director 2011-04-19 CURRENT 2010-09-03 Converted / Closed
MARK STAFFORD DUNFESS PERFORMANCE LIMITED Director 2010-09-03 CURRENT 2009-08-02 Converted / Closed
MARK STAFFORD ELLSONT FASHION LIMITED Director 2010-09-03 CURRENT 2009-10-19 Converted / Closed
MARK STAFFORD LIFESTYLE SPORTS IRELAND Director 2010-09-03 CURRENT 2009-11-08 Converted / Closed

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
2020-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR STAFFORD
2020-11-24PSC07CESSATION OF MARK CARTER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-07-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE England
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES STAFFORD / 18/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STAFFORD / 18/01/2011
2011-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK CARTER on 2011-01-18
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-08-05AR0130/09/09 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Victor James Stafford on 2009-09-30
2010-08-04AA01Previous accounting period shortened from 31/12/09 TO 30/09/09
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU
2006-07-25GAZ1FIRST GAZETTE
2005-09-23AUDAUDITOR'S RESIGNATION
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: OIKOS STORAGE TERMINAL HAVEN ROAD CANVEY ISLAND ESSEX SS8 0NR
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04288bSECRETARY RESIGNED
2003-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-06288aNEW SECRETARY APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-02-22288bDIRECTOR RESIGNED
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-25190LOCATION OF DEBENTURE REGISTER
1999-03-25353LOCATION OF REGISTER OF MEMBERS
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: HOLE HAVEN WHARF HAVEN ROAD CANVEY ISLAND ESSEX SS8 0NR
1999-03-25363aRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLASHFERN HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-25
Fines / Sanctions
No fines or sanctions have been issued against CLASHFERN HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLASHFERN HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CLASHFERN HOLDINGS (UK) LTD

Intangible Assets
Patents
We have not found any records of CLASHFERN HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLASHFERN HOLDINGS (UK) LTD
Trademarks
We have not found any records of CLASHFERN HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASHFERN HOLDINGS (UK) LTD. 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 (70100 - Activities of head offices) as CLASHFERN HOLDINGS (UK) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLASHFERN HOLDINGS (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLASHFERN HOLDINGS (UK) LTDEvent Date2006-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASHFERN HOLDINGS (UK) LTD 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 CLASHFERN HOLDINGS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AB